CAPARO VEHICLE TECHNOLOGIES LIMITED
LONDON CAPARO AP BRAKING LIMITED

Hellopages » Greater London » Southwark » SE1 2RT

Company number 05755850
Status In Administration
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Administrator's progress report to 18 October 2016; Notice of extension of period of Administration; Result of meeting of creditors. The most likely internet sites of CAPARO VEHICLE TECHNOLOGIES LIMITED are www.caparovehicletechnologies.co.uk, and www.caparo-vehicle-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Caparo Vehicle Technologies Limited is a Private Limited Company. The company registration number is 05755850. Caparo Vehicle Technologies Limited has been working since 24 March 2006. The present status of the company is In Administration. The registered address of Caparo Vehicle Technologies Limited is 7 More London Riverside London Se1 2rt. . PAUL, Angad, The Honorable is a Director of the company. Secretary DANCASTER, David Patrick has been resigned. Secretary STOKES, Laurence Graham has been resigned. Director BEGLEY, Philip John Michael 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 PAUL, Akhil has been resigned. Director PAY, Jason Christopher has been resigned. Director SCARBROUGH, Frederick Stuart has been resigned. Director STOKES, Laurence Graham has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
PAUL, Angad, The Honorable
Appointed Date: 24 March 2006
55 years old

Resigned Directors

Secretary
DANCASTER, David Patrick
Resigned: 06 October 2006
Appointed Date: 24 March 2006
Secretary
STOKES, Laurence Graham
Resigned: 31 January 2011
Appointed Date: 06 October 2006
Director
BEGLEY, Philip John Michael
Resigned: 02 December 2015
Appointed Date: 15 August 2014
60 years old
Director
BUTLER, Richard Gareth John
Resigned: 14 January 2011
Appointed Date: 24 March 2006
56 years old
Director
DANCASTER, David Patrick
Resigned: 15 August 2014
Appointed Date: 24 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
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
SCARBROUGH, Frederick Stuart
Resigned: 31 December 2011
Appointed Date: 02 June 2008
68 years old
Director
STOKES, Laurence Graham
Resigned: 31 January 2011
Appointed Date: 19 November 2009
62 years old

CAPARO VEHICLE TECHNOLOGIES LIMITED Events

29 Nov 2016
Administrator's progress report to 18 October 2016
22 Sep 2016
Notice of extension of period of Administration
18 Jul 2016
Result of meeting of creditors
01 Jun 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 56 more events
17 Apr 2007
Particulars of mortgage/charge
27 Oct 2006
Secretary resigned
27 Oct 2006
New secretary appointed
07 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
24 Mar 2006
Incorporation

CAPARO VEHICLE TECHNOLOGIES LIMITED Charges

27 June 2013
Charge code 0575 5850 0006
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Caparo Pensions Scheme Trustees Limited
Description: Trademark and class registrations: ap braking, class 1, 12…
27 June 2013
Charge code 0575 5850 0005
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Trademark registered in the UK with number 2515817 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…
21 May 2007
Rent deposit deed
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited
Description: By way of a first fixed charge all its right, title and…
29 March 2007
Mortgage
Delivered: 17 April 2007
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: The goods being bespoke calliper fastening rig plant no…

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