CAPARO MODULAR SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RT

Company number 05815981
Status In Administration/Administrative Receiver
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Notice of move from Administration to Dissolution; Administrator's progress report to 18 October 2016; Notice of extension of period of Administration. The most likely internet sites of CAPARO MODULAR SYSTEMS LIMITED are www.caparomodularsystems.co.uk, and www.caparo-modular-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Caparo Modular Systems Limited is a Private Limited Company. The company registration number is 05815981. Caparo Modular Systems Limited has been working since 15 May 2006. The present status of the company is In Administration/Administrative Receiver. The registered address of Caparo Modular Systems Limited is 7 More London Riverside London Se1 2rt. . PAUL, Angad, The Honorable is a Director of the company. Secretary STOKES, Laurence Graham has been resigned. Director BUTLER, Richard Gareth John has been resigned. Director GANE, Christopher Nigel has been resigned. Director O'REILLY, Derek Michael has been resigned. Director PAUL, Akhil has been resigned. Director PAUL, Akhil has been resigned. Director PAY, Jason Christopher has been resigned. Director SCARBROUGH, Frederick Stuart has been resigned. Director STOKES, Geoff Richard has been resigned. Director STOKES, Laurence Graham has been resigned. Director WHALE, Ian has been resigned. Director WOOD, John Franklin has been resigned. Director WOOD, John Franklin has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Director
PAUL, Angad, The Honorable
Appointed Date: 15 May 2006
55 years old

Resigned Directors

Secretary
STOKES, Laurence Graham
Resigned: 31 January 2011
Appointed Date: 15 May 2006
Director
BUTLER, Richard Gareth John
Resigned: 14 January 2011
Appointed Date: 15 May 2006
56 years old
Director
GANE, Christopher Nigel
Resigned: 30 September 2013
Appointed Date: 27 April 2012
61 years old
Director
O'REILLY, Derek Michael
Resigned: 17 December 2015
Appointed Date: 01 February 2011
60 years old
Director
PAUL, Akhil
Resigned: 23 September 2015
Appointed Date: 01 June 2015
40 years old
Director
PAUL, Akhil
Resigned: 01 June 2015
Appointed Date: 01 June 2015
40 years old
Director
PAY, Jason Christopher
Resigned: 15 August 2014
Appointed Date: 02 May 2013
56 years old
Director
SCARBROUGH, Frederick Stuart
Resigned: 11 July 2011
Appointed Date: 02 June 2008
68 years old
Director
STOKES, Geoff Richard
Resigned: 15 May 2007
Appointed Date: 15 May 2006
70 years old
Director
STOKES, Laurence Graham
Resigned: 31 January 2011
Appointed Date: 15 May 2006
62 years old
Director
WHALE, Ian
Resigned: 01 December 2015
Appointed Date: 15 August 2014
64 years old
Director
WOOD, John Franklin
Resigned: 24 July 2015
Appointed Date: 01 June 2015
74 years old
Director
WOOD, John Franklin
Resigned: 03 June 2011
Appointed Date: 15 May 2006
74 years old

CAPARO MODULAR SYSTEMS LIMITED Events

26 Apr 2017
Notice of move from Administration to Dissolution
01 Dec 2016
Administrator's progress report to 18 October 2016
22 Sep 2016
Notice of extension of period of Administration
31 May 2016
Administrator's progress report to 18 April 2016
22 Jan 2016
Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015
...
... and 59 more events
19 Jun 2007
Return made up to 15/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2007
Director resigned
17 Apr 2007
Particulars of mortgage/charge
23 May 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
15 May 2006
Incorporation

CAPARO MODULAR SYSTEMS LIMITED Charges

27 June 2013
Charge code 0581 5981 0006
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Caparo Pensions Scheme Trustees Limited
Description: F/H properties: caparomodular systems, neachells lane…
27 June 2013
Charge code 0581 5981 0005
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: F/H land k/a caparo modular systems neachells lane…
30 July 2010
Security agreement
Delivered: 6 August 2010
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2007
Debenture
Delivered: 30 November 2007
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at neachells lane willenhall west…
29 March 2007
Mortgage
Delivered: 17 April 2007
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: The goods being drilltro single spindle pillar drill serial…

Similar Companies

CAPARO MANAGEMENT SERVICES LIMITED CAPARO MERCHANT BAR PLC CAPARO PENSIONS SCHEME TRUSTEES LIMITED CAPARO PENSIONS TRUSTEES LIMITED CAPARO PLC CAPARO PRECISION STRIP LIMITED CAPARO PRECISION TUBES LIMITED