Company number 01135999
Status Active
Incorporation Date 25 September 1973
Company Type Private Limited Company
Address STAIRBOX HOUSE GORDON BANKS DRIVE, TRENTHAM LAKES, STOKE ON TRENT, STAFFORDSHIRE, ST4 4TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of CAPMAIN LIMITED are www.capmain.co.uk, and www.capmain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Capmain Limited is a Private Limited Company.
The company registration number is 01135999. Capmain Limited has been working since 25 September 1973.
The present status of the company is Active. The registered address of Capmain Limited is Stairbox House Gordon Banks Drive Trentham Lakes Stoke On Trent Staffordshire St4 4tw. . HANCOCK, Robert Norman is a Secretary of the company. HANCOCK, Andrew Philip is a Director of the company. HANCOCK, Jean Elaine is a Director of the company. HANCOCK, Robert Norman is a Director of the company. Director HANCOCK, Gary has been resigned. Director HANCOCK, Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jean Elaine Hancock
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N.F.K.H. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
CAPMAIN LIMITED Events
18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Registered office address changed from Stairbox Gordon Banks Drive Trentham Lakes North Stoke on Trent Staffordshire ST4 4TW England to Stairbox House Gordon Banks Drive Trentham Lakes Stoke on Trent Staffordshire ST4 4TW on 14 January 2016
14 Jan 2016
Director's details changed for Mr Andrew Philip Hancock on 14 January 2016
...
... and 85 more events
03 Sep 1987
Particulars of mortgage/charge
05 Aug 1987
Declaration of satisfaction of mortgage/charge
21 Jul 1987
Accounts for a small company made up to 31 July 1985
15 Jun 1987
Particulars of mortgage/charge
25 Sep 1973
Incorporation
1 March 1988
Legal mortgage
Delivered: 7 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as lakeside golf and country club, meaford…
28 August 1987
Mortgage debenture
Delivered: 3 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1987
Legal charge
Delivered: 15 June 1987
Status: Satisfied
on 5 April 1989
Persons entitled: Marston Thompson
Evershed
Description: Lakeside golf & country club, meaford road harlaston…
20 August 1984
Further charge
Delivered: 22 August 1984
Status: Satisfied
on 5 April 1989
Persons entitled: Ansells Properties Limited
Description: Lakeside golf and country club, meaford road barlaston…
20 August 1984
Further charge
Delivered: 22 August 1984
Status: Satisfied
on 5 April 1989
Persons entitled: Ansells Properties Limited
Description: Lakeside golf and country club, meaford road barlaston…
1 June 1981
Legal charge
Delivered: 5 June 1981
Status: Satisfied
Persons entitled: Ansells Brewery Limited
Description: Licensed premises known as lakeside golf and country club…
12 November 1974
Legal charge
Delivered: 15 November 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Major porton of meaford hall farm, stone, staffordshire…