COMCAP LTD
SOUTHEND-ON-SEA RAY POWELL LIMITED

Hellopages » Essex » Southend-on-Sea » SS3 9WL
Company number 00157660
Status Active
Incorporation Date 2 August 1919
Company Type Private Limited Company
Address 75 HORSESHOE CRESCENT, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9WL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 33,700 . The most likely internet sites of COMCAP LTD are www.comcap.co.uk, and www.comcap.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and seven months. Comcap Ltd is a Private Limited Company. The company registration number is 00157660. Comcap Ltd has been working since 02 August 1919. The present status of the company is Active. The registered address of Comcap Ltd is 75 Horseshoe Crescent Shoeburyness Southend On Sea Ss3 9wl. . MORRIS, Noel Patrick is a Secretary of the company. MORRIS, Noel Patrick is a Director of the company. Secretary ALLEN, Peter Alistair Headley has been resigned. Secretary BROWN, Jennifer Dawn has been resigned. Secretary CLARE, Donal has been resigned. Secretary CROWLEY, Dermot has been resigned. Secretary MORRIS, Noel Patrick has been resigned. Secretary MUIRHEAD, Brian Geoffrey has been resigned. Secretary QUILLEASH, Kenneth Alan has been resigned. Secretary ROBINSON, Trevor David has been resigned. Secretary SNOWDEN, Vaughan, Director has been resigned. Secretary VENABLES, Hazel Margaret has been resigned. Director ALLEN, Peter Alistair Headley has been resigned. Director ARSCOTT, Paul Charles has been resigned. Director BANKS, Francis Wilson has been resigned. Director BURTON, Mark Timothy has been resigned. Director CARR, James Vincent has been resigned. Director CRAIG-COOPER, Frederick Howard Michael, Sir has been resigned. Director CROWLEY, Dermot has been resigned. Director CULLEN, William Patrick has been resigned. Director FORBES, Thomas has been resigned. Director HALL, Bernard Percy has been resigned. Director LYALL, James Murdo has been resigned. Director MERCHANTS CAPITAL COMPANY PLC has been resigned. Director MORRIS, Clare has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director QUIGG, Kevin Barry has been resigned. Director RUMSEY, Katrina Ruth has been resigned. Director RUMSEY, Leslie Arthur has been resigned. Director SNOWDEN, Vaughan, Director has been resigned. Director STICKLEY, Dennis Arthur has been resigned. Director WARDLE, Charles Frederick has been resigned. Director WHALLEY, Thomas Roger Albert has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MORRIS, Noel Patrick
Appointed Date: 20 February 2007
Director
MORRIS, Noel Patrick
Appointed Date: 20 February 2007
72 years old

Resigned Directors

Secretary
ALLEN, Peter Alistair Headley
Resigned: 02 September 1994
Secretary
BROWN, Jennifer Dawn
Resigned: 01 February 2007
Appointed Date: 19 April 2004
Secretary
CLARE, Donal
Resigned: 18 August 1998
Appointed Date: 31 December 1997
Secretary
CROWLEY, Dermot
Resigned: 30 June 2000
Appointed Date: 18 August 1998
Secretary
MORRIS, Noel Patrick
Resigned: 19 April 2004
Appointed Date: 14 December 2000
Secretary
MUIRHEAD, Brian Geoffrey
Resigned: 31 December 1997
Appointed Date: 23 February 1996
Secretary
QUILLEASH, Kenneth Alan
Resigned: 23 February 1996
Appointed Date: 23 January 1995
Secretary
ROBINSON, Trevor David
Resigned: 19 January 1995
Appointed Date: 02 September 1994
Secretary
SNOWDEN, Vaughan, Director
Resigned: 31 December 1997
Appointed Date: 31 December 1997
Secretary
VENABLES, Hazel Margaret
Resigned: 23 November 2000
Appointed Date: 30 June 2000
Director
ALLEN, Peter Alistair Headley
Resigned: 02 September 1994
85 years old
Director
ARSCOTT, Paul Charles
Resigned: 03 April 2000
Appointed Date: 22 September 1999
70 years old
Director
BANKS, Francis Wilson
Resigned: 31 December 1997
Appointed Date: 07 February 1997
81 years old
Director
BURTON, Mark Timothy
Resigned: 30 October 1995
Appointed Date: 19 July 1995
70 years old
Director
CARR, James Vincent
Resigned: 28 June 2002
Appointed Date: 14 December 2000
67 years old
Director
CRAIG-COOPER, Frederick Howard Michael, Sir
Resigned: 25 January 1996
Appointed Date: 02 September 1994
90 years old
Director
CROWLEY, Dermot
Resigned: 30 June 2000
Appointed Date: 18 August 1998
58 years old
Director
CULLEN, William Patrick
Resigned: 14 December 2000
Appointed Date: 31 December 1997
84 years old
Director
FORBES, Thomas
Resigned: 31 August 1999
Appointed Date: 31 December 1997
72 years old
Director
HALL, Bernard Percy
Resigned: 02 September 1994
93 years old
Director
LYALL, James Murdo
Resigned: 02 September 1994
89 years old
Director
MERCHANTS CAPITAL COMPANY PLC
Resigned: 19 April 2004
Appointed Date: 28 June 2002
28 years old
Director
MORRIS, Clare
Resigned: 11 July 2013
Appointed Date: 19 April 2004
64 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 31 December 1997
Appointed Date: 29 January 1996
69 years old
Director
QUIGG, Kevin Barry
Resigned: 07 February 1997
Appointed Date: 10 October 1995
66 years old
Director
RUMSEY, Katrina Ruth
Resigned: 02 September 1994
103 years old
Director
RUMSEY, Leslie Arthur
Resigned: 02 September 1994
109 years old
Director
SNOWDEN, Vaughan, Director
Resigned: 22 September 1999
Appointed Date: 31 December 1997
74 years old
Director
STICKLEY, Dennis Arthur
Resigned: 29 January 1996
Appointed Date: 02 September 1994
82 years old
Director
WARDLE, Charles Frederick
Resigned: 30 April 1992
86 years old
Director
WHALLEY, Thomas Roger Albert
Resigned: 19 July 1995
Appointed Date: 02 September 1994
86 years old

Persons With Significant Control

Mr Noel Patrick Morris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COMCAP LTD Events

27 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 33,700
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 33,700
...
... and 119 more events
13 Sep 1988
Return made up to 21/08/88; full list of members
20 Aug 1987
Full accounts made up to 31 December 1986
20 Aug 1987
Return made up to 25/06/87; full list of members
08 Jul 1986
Full accounts made up to 31 December 1985
08 Jul 1986
Return made up to 08/07/86; full list of members

COMCAP LTD Charges

2 September 1994
Debenture
Delivered: 13 September 1994
Status: Satisfied on 14 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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