CAPULA LIMITED
STONE INSTEM LIMITED INSTEM COMPUTER SYSTEMS LIMITED

Hellopages » Staffordshire » Stafford » ST15 0LT

Company number 00953504
Status Active
Incorporation Date 5 May 1969
Company Type Private Limited Company
Address ORION HOUSE, UNIT 10 WALTON INDUSTRIAL ESTATE, STONE, STAFFORDSHIRE, ST15 0LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 October 2016; Full accounts made up to 31 March 2016; Appointment of Mr Marcus Richard Royle as a director on 30 November 2016. The most likely internet sites of CAPULA LIMITED are www.capula.co.uk, and www.capula.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine 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 Limited is a Private Limited Company. The company registration number is 00953504. Capula Limited has been working since 05 May 1969. The present status of the company is Active. The registered address of Capula Limited is Orion House Unit 10 Walton Industrial Estate Stone Staffordshire 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 BRADLEY, Peter has been resigned. Secretary FAWCETT, Michael Alan has been resigned. Secretary MORSE, Stephen James has been resigned. Secretary RAINE, Richard Denby has been resigned. Secretary SHERWIN, David Michael has been resigned. Director BONSER, Anthony Boyd has been resigned. Director BRADLEY, Peter has been resigned. Director BROWN, Kerry Dillon has been resigned. Director COOMBS, Simon James has been resigned. Director ELKS, David has been resigned. Director FAWCETT, Michael Alan has been resigned. Director GARE, David has been resigned. Director HAINE, John Anthony has been resigned. Director HAYNES, Robert has been resigned. Director KAVANAGH, Paul has been resigned. Director MCEVOY, Stephen Sean has been resigned. Director O'BRIEN, Simon Patrick has been resigned. Director PEGG, Tony has been resigned. Director RAINE, Richard Denby has been resigned. Director SHERWIN, David Michael has been resigned. Director TEMPLE, Nicholas John has been resigned. Director TURNER, Roger Graham has been resigned. The company operates in "Information technology consultancy 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
BRADLEY, Peter
Resigned: 01 March 2004
Appointed Date: 08 September 2000
Secretary
FAWCETT, Michael Alan
Resigned: 31 July 2015
Appointed Date: 01 January 2005
Secretary
MORSE, Stephen James
Resigned: 08 September 2000
Appointed Date: 30 May 1995
Secretary
RAINE, Richard Denby
Resigned: 31 December 2004
Appointed Date: 01 March 2004
Secretary
SHERWIN, David Michael
Resigned: 30 May 1995
Director
BONSER, Anthony Boyd
Resigned: 08 September 2000
Appointed Date: 20 June 1991
70 years old
Director
BRADLEY, Peter
Resigned: 01 March 2004
Appointed Date: 28 March 2001
62 years old
Director
BROWN, Kerry Dillon
Resigned: 12 July 1993
78 years old
Director
COOMBS, Simon James
Resigned: 31 August 2014
Appointed Date: 30 May 2007
61 years old
Director
ELKS, David
Resigned: 20 May 1998
73 years old
Director
FAWCETT, Michael Alan
Resigned: 31 July 2015
Appointed Date: 09 November 2004
70 years old
Director
GARE, David
Resigned: 08 September 2000
82 years old
Director
HAINE, John Anthony
Resigned: 18 May 1998
80 years old
Director
HAYNES, Robert
Resigned: 31 December 2007
Appointed Date: 23 February 2006
63 years old
Director
KAVANAGH, Paul
Resigned: 01 January 2016
Appointed Date: 27 August 2015
68 years old
Director
MCEVOY, Stephen Sean
Resigned: 01 February 2016
Appointed Date: 01 June 2015
53 years old
Director
O'BRIEN, Simon Patrick
Resigned: 15 February 2007
Appointed Date: 23 February 2006
66 years old
Director
PEGG, Tony
Resigned: 12 October 2005
Appointed Date: 06 July 1998
66 years old
Director
RAINE, Richard Denby
Resigned: 31 December 2004
Appointed Date: 01 March 2004
71 years old
Director
SHERWIN, David Michael
Resigned: 08 September 2000
69 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
72 years old

CAPULA LIMITED Events

16 Feb 2017
Full accounts made up to 31 October 2016
14 Feb 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
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 137 more events
14 Jul 1987
Return made up to 07/05/87; full list of members
25 Jun 1986
Full accounts made up to 27 December 1985
25 Jun 1986
Return made up to 08/05/86; full list of members
05 May 1969
Certificate of incorporation
05 May 1969
Incorporation

CAPULA LIMITED Charges

28 August 2015
Charge code 0095 3504 0007
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…
18 August 2005
Assignment of keyman life policy
Delivered: 27 August 2005
Status: Satisfied on 31 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life policy -name of life assured roger graham turner…
8 September 2000
Debenture
Delivered: 16 September 2000
Status: Satisfied on 31 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Composite guarantee and debenture
Delivered: 13 February 1998
Status: Satisfied on 31 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
4 March 1983
Fixed and floating charge
Delivered: 8 March 1983
Status: Satisfied on 11 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…
25 February 1983
Debenture
Delivered: 16 March 1983
Status: Satisfied on 11 February 1998
Persons entitled: Reedminster Limited
Description: Unit 10 walton industrial estate stone staffordshire fixed…

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