CAPTURE LIMITED
READING RYECRAFT LTD

Hellopages » Oxfordshire » South Oxfordshire » RG8 9AR

Company number 03669825
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 14 HIGH STREET, GORING ON THAMES, READING, BERKSHIRE, UNITED KINGDOM, RG8 9AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Ms Susan Elizabeth Lee Thexton as a director on 18 July 2016. The most likely internet sites of CAPTURE LIMITED are www.capture.co.uk, and www.capture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Capture Limited is a Private Limited Company. The company registration number is 03669825. Capture Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Capture Limited is 14 High Street Goring On Thames Reading Berkshire United Kingdom Rg8 9ar. . ENOCK, Arabella Jane Graham is a Director of the company. MORGAN, Adrian Mark is a Director of the company. THEXTON, Susan Elizabeth Lee is a Director of the company. Secretary BALE, Heather Marie has been resigned. Secretary ENOCK, Arabella Jane Graham has been resigned. Secretary MURRAY, David John has been resigned. Secretary SUNDT, Robin Charles has been resigned. Secretary GC COMPANY SERVICES LTD has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WAUGH, John Kenneth has been resigned. Director WEBB, Clare Louise has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ENOCK, Arabella Jane Graham
Appointed Date: 08 March 1999
70 years old

Director
MORGAN, Adrian Mark
Appointed Date: 17 December 2015
70 years old

Director
THEXTON, Susan Elizabeth Lee
Appointed Date: 18 July 2016
65 years old

Resigned Directors

Secretary
BALE, Heather Marie
Resigned: 27 February 2005
Appointed Date: 31 December 2002

Secretary
ENOCK, Arabella Jane Graham
Resigned: 31 December 2002
Appointed Date: 19 December 2002

Secretary
MURRAY, David John
Resigned: 18 December 2002
Appointed Date: 08 March 1999

Secretary
SUNDT, Robin Charles
Resigned: 30 March 2011
Appointed Date: 01 August 2009

Secretary
GC COMPANY SERVICES LTD
Resigned: 01 August 2009
Appointed Date: 27 February 2005

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 March 1999
Appointed Date: 18 November 1998

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 March 1999
Appointed Date: 18 November 1998

Director
WAUGH, John Kenneth
Resigned: 29 February 2008
Appointed Date: 12 December 2006
66 years old

Director
WEBB, Clare Louise
Resigned: 10 December 2013
Appointed Date: 01 October 2012
51 years old

Persons With Significant Control

Ms Arabella Jane Graham Enock
Notified on: 28 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CAPTURE LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Jul 2016
Appointment of Ms Susan Elizabeth Lee Thexton as a director on 18 July 2016
27 Apr 2016
Registered office address changed from 14 14 High Street Goring on Thames Reading Berkshire RG8 9AR United Kingdom to 14 High Street Goring on Thames Reading Berkshire RG8 9AR on 27 April 2016
27 Apr 2016
Registered office address changed from The Old Coach House 14 High Street Goring on Thames Reading Berkshire RG8 9AR to 14 14 High Street Goring on Thames Reading Berkshire RG8 9AR on 27 April 2016
...
... and 77 more events
16 Apr 1999
New director appointed
19 Mar 1999
Director resigned
19 Mar 1999
Secretary resigned
12 Mar 1999
Company name changed ryecraft LTD\certificate issued on 15/03/99
18 Nov 1998
Incorporation

CAPTURE LIMITED Charges

12 November 2014
Charge code 0366 9825 0003
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
7 June 2010
Debenture
Delivered: 11 June 2010
Status: Satisfied on 19 December 2013
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2003
Debenture
Delivered: 15 March 2003
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…