CAPE ESTATES LIMITED
WARWICKSHIRE G. & G. COACHES (LEAMINGTON) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 00851700
Status Active
Incorporation Date 15 June 1965
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Satisfaction of charge 11 in full; Satisfaction of charge 10 in full. The most likely internet sites of CAPE ESTATES LIMITED are www.capeestates.co.uk, and www.cape-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cape Estates Limited is a Private Limited Company. The company registration number is 00851700. Cape Estates Limited has been working since 15 June 1965. The present status of the company is Active. The registered address of Cape Estates Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . GRIFFIN, Philip David is a Secretary of the company. GRIFFIN, Fiona is a Director of the company. GRIFFIN, Philip David is a Director of the company. Secretary GRIFFIN, Cynthia has been resigned. Director GRIFFIN, Cynthia has been resigned. Director GRIFFIN, Mark Andrew has been resigned. Director GRIFFIN, Peter David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFIN, Philip David
Appointed Date: 31 October 1994
Director
GRIFFIN, Fiona
Appointed Date: 30 May 2008
60 years old
Director
GRIFFIN, Philip David

61 years old

Resigned Directors

Secretary
GRIFFIN, Cynthia
Resigned: 31 October 1994
Director
GRIFFIN, Cynthia
Resigned: 31 October 1994
89 years old
Director
GRIFFIN, Mark Andrew
Resigned: 03 July 2008
64 years old
Director
GRIFFIN, Peter David
Resigned: 31 October 1994
92 years old

Persons With Significant Control

Mr Philip David Griffin
Notified on: 20 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPE ESTATES LIMITED Events

28 Apr 2017
Confirmation statement made on 19 April 2017 with updates
09 Aug 2016
Satisfaction of charge 11 in full
09 Aug 2016
Satisfaction of charge 10 in full
09 Aug 2016
Satisfaction of charge 9 in full
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 104 more events
16 Sep 1986
Accounting reference date shortened from 31/01 to 31/10
08 Sep 1986
Full accounts made up to 31 January 1986
08 Sep 1986
Annual return made up to 05/06/86
17 Feb 1983
Increase in nominal capital
15 Jun 1965
Certificate of incorporation

CAPE ESTATES LIMITED Charges

10 August 2015
Charge code 0085 1700 0013
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 117/119 regent street leamington spa warwickshire t/nos…
27 July 2015
Charge code 0085 1700 0012
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2009
Mortgage debenture
Delivered: 11 December 2009
Status: Satisfied on 9 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Legal mortgage
Delivered: 10 October 2008
Status: Satisfied on 9 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property k/a 117 regent street leamington spa…
8 August 2008
Legal mortgage
Delivered: 20 August 2008
Status: Satisfied on 9 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 119 regent street leamington spa t/no WK100804.
23 August 1999
Debenture
Delivered: 2 September 1999
Status: Satisfied on 8 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1998
Legal charge
Delivered: 14 May 1998
Status: Satisfied on 8 July 2009
Persons entitled: Barclays Bank PLC
Description: 119 regent street leamington spa warwickshire t/no;-wk…
14 June 1996
Legal charge
Delivered: 1 July 1996
Status: Satisfied on 3 September 1998
Persons entitled: Barclays Bank PLC
Description: 9 althorpe street leamington spa warwickshire.
19 March 1992
Legal charge
Delivered: 2 April 1992
Status: Satisfied on 27 August 1998
Persons entitled: Barclays Bank PLC
Description: 9 park street,leamington spa,warwickshire.t/no.wk 231942.
5 October 1990
Legal charge
Delivered: 23 October 1990
Status: Satisfied on 17 June 2004
Persons entitled: Barclays Bank PLC
Description: 9 althorpe st leamington spa. Warwickshire. T/no. Wk 248844.
31 October 1988
Legal charge
Delivered: 11 November 1988
Status: Satisfied on 17 June 2004
Persons entitled: Barclays Bank PLC
Description: 38 high street leamington spa warwickshire.
21 December 1984
Debenture
Delivered: 2 January 1985
Status: Satisfied on 21 September 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1979
Legal charge
Delivered: 12 February 1979
Status: Satisfied on 8 July 2009
Persons entitled: Barclays Bank PLC
Description: L/H 9 althorpe street, leamington spa, warwicks. Title no…

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