CAP CEILINGS & PARTITIONS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2UH

Company number 04665599
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of CAP CEILINGS & PARTITIONS LIMITED are www.capceilingspartitions.co.uk, and www.cap-ceilings-partitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cap Ceilings Partitions Limited is a Private Limited Company. The company registration number is 04665599. Cap Ceilings Partitions Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Cap Ceilings Partitions Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . RICE, Gary James is a Secretary of the company. MILLS, Aston is a Director of the company. RICE, Gary James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Kevin John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
RICE, Gary James
Appointed Date: 13 February 2003
Director
MILLS, Aston
Appointed Date: 01 July 2014
50 years old
Director
RICE, Gary James
Appointed Date: 13 February 2003
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
SMITH, Kevin John
Resigned: 01 July 2014
Appointed Date: 13 February 2003
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Gary James Rice
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAP CEILINGS & PARTITIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Jul 2016
Satisfaction of charge 2 in full
14 Jul 2016
Satisfaction of charge 046655990003 in full
27 May 2016
Registration of charge 046655990004, created on 26 May 2016
...
... and 38 more events
17 Mar 2003
New secretary appointed;new director appointed
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
12 Mar 2003
Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100
13 Feb 2003
Incorporation

CAP CEILINGS & PARTITIONS LIMITED Charges

26 May 2016
Charge code 0466 5599 0004
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 November 2015
Charge code 0466 5599 0003
Delivered: 9 November 2015
Status: Satisfied on 14 July 2016
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
19 April 2012
Debenture
Delivered: 21 April 2012
Status: Satisfied on 19 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2005
Debenture
Delivered: 14 December 2005
Status: Satisfied on 19 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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