CAPARO VEHICLE PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RT

Company number 05730793
Status In Administration/Administrative Receiver
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Notice of move from Administration to Dissolution; Notice of resignation of an administrator; Administrator's progress report to 18 October 2016. The most likely internet sites of CAPARO VEHICLE PRODUCTS LIMITED are www.caparovehicleproducts.co.uk, and www.caparo-vehicle-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Caparo Vehicle Products Limited is a Private Limited Company. The company registration number is 05730793. Caparo Vehicle Products Limited has been working since 06 March 2006. The present status of the company is In Administration/Administrative Receiver. The registered address of Caparo Vehicle Products Limited is 7 More London Riverside London Se1 2rt. . PAUL, Angad, The Honorable is a Director of the company. Secretary SMITH, John Godfrey has been resigned. Secretary STOKES, Laurence Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Richard Gareth John has been resigned. Director DANCASTER, David Patrick has been resigned. Director GANE, Christopher Nigel has been resigned. Director O'REILLY, Derek Michael has been resigned. Director PAHILAJANI, Sunil has been resigned. Director PAUL, Akhil has been resigned. Director PAY, Jason Christopher has been resigned. Director STOKES, Laurence Graham has been resigned. Director WOOD, John Franklin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PAUL, Angad, The Honorable
Appointed Date: 06 March 2006
55 years old

Resigned Directors

Secretary
SMITH, John Godfrey
Resigned: 06 October 2006
Appointed Date: 06 March 2006
Secretary
STOKES, Laurence Graham
Resigned: 31 January 2011
Appointed Date: 06 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Director
BUTLER, Richard Gareth John
Resigned: 14 January 2011
Appointed Date: 06 March 2006
56 years old
Director
DANCASTER, David Patrick
Resigned: 01 March 2015
Appointed Date: 06 March 2006
68 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
PAHILAJANI, Sunil
Resigned: 30 April 2008
Appointed Date: 14 June 2007
63 years old
Director
PAUL, Akhil
Resigned: 23 September 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
STOKES, Laurence Graham
Resigned: 31 January 2011
Appointed Date: 19 November 2009
62 years old
Director
WOOD, John Franklin
Resigned: 24 July 2015
Appointed Date: 01 June 2015
74 years old

CAPARO VEHICLE PRODUCTS LIMITED Events

28 Apr 2017
Notice of move from Administration to Dissolution
21 Dec 2016
Notice of resignation of an administrator
29 Nov 2016
Administrator's progress report to 18 October 2016
23 Sep 2016
Notice of extension of period of Administration
01 Jun 2016
Administrator's progress report to 18 April 2016
...
... and 52 more events
27 Oct 2006
Secretary resigned
27 Oct 2006
New secretary appointed
14 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
06 Mar 2006
Secretary resigned
06 Mar 2006
Incorporation

CAPARO VEHICLE PRODUCTS LIMITED Charges

27 June 2013
Charge code 0573 0793 0004
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Caparo Pensions Scheme Trustees Limited
Description: Patents: misfueling prevention device number: GB467095…
27 June 2013
Charge code 0573 0793 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Patent described as "misfueling prevention device" filed in…
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: 4 December 2007
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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