CAPULA GROUP LIMITED
STONE PIMCO 2510 LIMITED

Hellopages » Staffordshire » Stafford » ST15 0LT

Company number 05859840
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address ORION HOUSE, 10 WALTON INDUSTRIAL ESTATE, STONE, STAFFS, ST15 0LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Marcus Richard Royle as a director on 30 November 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of CAPULA GROUP LIMITED are www.capulagroup.co.uk, and www.capula-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barlaston Rail Station is 3.9 miles; to Wedgwood Rail Station is 4.4 miles; to Blythe Bridge Rail Station is 6.6 miles; to Stoke-on-Trent Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capula Group Limited is a Private Limited Company. The company registration number is 05859840. Capula Group Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Capula Group Limited is Orion House 10 Walton Industrial Estate Stone Staffs St15 0lt. . MILLER, Kevin James is a Secretary of the company. BAYLISS, Paul William is a Director of the company. BOOTH, Michael is a Director of the company. HARDY, Mark Edward is a Director of the company. ROYLE, Marcus Richard is a Director of the company. Secretary FAWCETT, Michael Alan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BENNETT, Dougal Gareth Stuart has been resigned. Director COOMBS, Simon James has been resigned. Director FAWCETT, Michael Alan has been resigned. Director HAYNES, Robert has been resigned. Director HUDSON, John Michael has been resigned. Director KAVANAGH, Paul has been resigned. Director LIGERTWOOD, Mark Murray has been resigned. Director MCEVOY, Stephen Sean has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director O'BRIEN, Simon Patrick has been resigned. Director TEMPLE, Nicholas John has been resigned. Director TURNER, Roger Graham has been resigned. Director WILSON, Kevin has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLER, Kevin James
Appointed Date: 31 July 2015
Director
BAYLISS, Paul William
Appointed Date: 01 July 2016
41 years old
Director
BOOTH, Michael
Appointed Date: 01 January 2016
51 years old
Director
HARDY, Mark Edward
Appointed Date: 01 February 2016
65 years old
Director
ROYLE, Marcus Richard
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Secretary
FAWCETT, Michael Alan
Resigned: 31 July 2015
Appointed Date: 16 August 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 August 2006
Appointed Date: 27 June 2006
Director
BENNETT, Dougal Gareth Stuart
Resigned: 24 August 2007
Appointed Date: 16 August 2006
60 years old
Director
COOMBS, Simon James
Resigned: 31 August 2014
Appointed Date: 30 May 2007
60 years old
Director
FAWCETT, Michael Alan
Resigned: 31 July 2015
Appointed Date: 16 August 2006
69 years old
Director
HAYNES, Robert
Resigned: 31 December 2007
Appointed Date: 16 August 2006
63 years old
Director
HUDSON, John Michael
Resigned: 13 January 2009
Appointed Date: 16 August 2006
57 years old
Director
KAVANAGH, Paul
Resigned: 01 January 2016
Appointed Date: 27 August 2015
68 years old
Director
LIGERTWOOD, Mark Murray
Resigned: 30 May 2012
Appointed Date: 13 January 2009
53 years old
Director
MCEVOY, Stephen Sean
Resigned: 01 February 2016
Appointed Date: 01 June 2015
53 years old
Director
MILLER, Simon Edward Callum
Resigned: 21 July 2009
Appointed Date: 31 January 2008
73 years old
Director
O'BRIEN, Simon Patrick
Resigned: 15 February 2007
Appointed Date: 16 August 2006
66 years old
Director
TEMPLE, Nicholas John
Resigned: 30 June 2009
Appointed Date: 26 April 2007
78 years old
Director
TURNER, Roger Graham
Resigned: 30 June 2016
Appointed Date: 16 August 2006
72 years old
Director
WILSON, Kevin
Resigned: 30 May 2012
Appointed Date: 23 July 2009
78 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 August 2006
Appointed Date: 27 June 2006

Persons With Significant Control

Essci Technical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPULA GROUP LIMITED Events

22 Mar 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Appointment of Mr Marcus Richard Royle as a director on 30 November 2016
28 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
06 Jul 2016
Appointment of Mr Paul William Bayliss as a director on 1 July 2016
...
... and 72 more events
12 Sep 2006
New director appointed
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed
22 Aug 2006
Particulars of mortgage/charge
27 Jun 2006
Incorporation

CAPULA GROUP LIMITED Charges

28 August 2015
Charge code 0585 9840 0002
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
17 August 2006
Guarantee & debenture
Delivered: 22 August 2006
Status: Satisfied on 26 August 2015
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: Undertaking and all property and assets present and future…

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