CAPITB LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4PW

Company number 02476398
Status Active
Incorporation Date 2 March 1990
Company Type Private Limited Company
Address ACCESS HOUSE, HALESFIELD 17, TELFORD, SHROPSHIRE, TF7 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5,000 . The most likely internet sites of CAPITB LIMITED are www.capitb.co.uk, and www.capitb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Capitb Limited is a Private Limited Company. The company registration number is 02476398. Capitb Limited has been working since 02 March 1990. The present status of the company is Active. The registered address of Capitb Limited is Access House Halesfield 17 Telford Shropshire Tf7 4pw. . WILLIAMS, Leeanne is a Secretary of the company. DORRELL, Stephen James is a Director of the company. NELSON, Laura is a Director of the company. SMITH, Harry is a Director of the company. WILLIAMS, Leeanne is a Director of the company. WILLIAMS, Michael John is a Director of the company. Secretary DEARDEN, John Walter has been resigned. Secretary DICKINSON, Michael Robert has been resigned. Secretary HENDERSON, Ian Campbell has been resigned. Secretary SMITH, Harry has been resigned. Secretary TAYLOR, John Richard has been resigned. Director BERWIN, Malcolm has been resigned. Director CANNON, Thomas, Professor has been resigned. Director DEARDEN, John Walter has been resigned. Director DEARDEN, John Walter has been resigned. Director DEARDEN, John Walter has been resigned. Director DICKINSON, Michael Robert has been resigned. Director EDGE, Thomas has been resigned. Director FLORANCE, Linda Elizabeth has been resigned. Director HIGGINBOTTOM, David has been resigned. Director JOHNSTON, Ian Alistair, Dr has been resigned. Director LORD, Graham has been resigned. Director LUCAS, Peter has been resigned. Director SMITH, Godfrey has been resigned. Director TAYLOR, John Richard has been resigned. Director WHITTALL, Astley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Leeanne
Appointed Date: 01 October 2010
Director
DORRELL, Stephen James
Appointed Date: 01 November 2013
73 years old
Director
NELSON, Laura
Appointed Date: 01 October 2010
44 years old
Director
SMITH, Harry
Appointed Date: 01 October 2010
76 years old
Director
WILLIAMS, Leeanne
Appointed Date: 01 October 2010
52 years old
Director
WILLIAMS, Michael John
Appointed Date: 19 July 2010
70 years old

Resigned Directors

Secretary
DEARDEN, John Walter
Resigned: 23 September 2003
Appointed Date: 04 December 1998
Secretary
DICKINSON, Michael Robert
Resigned: 04 December 1998
Appointed Date: 02 March 1998
Secretary
HENDERSON, Ian Campbell
Resigned: 27 April 1992
Secretary
SMITH, Harry
Resigned: 01 October 2010
Appointed Date: 23 September 2003
Secretary
TAYLOR, John Richard
Resigned: 29 July 1997
Appointed Date: 27 April 1992
Director
BERWIN, Malcolm
Resigned: 01 June 2007
Appointed Date: 27 March 1996
98 years old
Director
CANNON, Thomas, Professor
Resigned: 23 September 2008
Appointed Date: 13 August 2007
80 years old
Director
DEARDEN, John Walter
Resigned: 24 January 2012
Appointed Date: 01 January 2011
81 years old
Director
DEARDEN, John Walter
Resigned: 01 October 2010
Appointed Date: 05 August 2009
81 years old
Director
DEARDEN, John Walter
Resigned: 01 October 2003
81 years old
Director
DICKINSON, Michael Robert
Resigned: 04 December 1998
Appointed Date: 02 March 1998
67 years old
Director
EDGE, Thomas
Resigned: 19 July 2010
101 years old
Director
FLORANCE, Linda Elizabeth
Resigned: 06 June 2002
70 years old
Director
HIGGINBOTTOM, David
Resigned: 31 December 2010
Appointed Date: 01 October 2010
75 years old
Director
JOHNSTON, Ian Alistair, Dr
Resigned: 23 August 2002
Appointed Date: 25 May 1999
81 years old
Director
LORD, Graham
Resigned: 26 September 1994
Appointed Date: 27 April 1992
74 years old
Director
LUCAS, Peter
Resigned: 25 May 1999
73 years old
Director
SMITH, Godfrey
Resigned: 21 September 1995
87 years old
Director
TAYLOR, John Richard
Resigned: 29 July 1997
Appointed Date: 27 April 1992
74 years old
Director
WHITTALL, Astley
Resigned: 28 August 2015
Appointed Date: 01 October 2010
100 years old

Persons With Significant Control

Capitb Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITB LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Jan 2017
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,000
10 Nov 2015
Full accounts made up to 31 March 2015
18 Sep 2015
Termination of appointment of Astley Whittall as a director on 28 August 2015
...
... and 124 more events
17 Aug 1990
Director resigned;new director appointed
03 Aug 1990
Secretary resigned;new secretary appointed
03 Aug 1990
Registered office changed on 03/08/90 from: 2 baches street london N1 6UB
02 Mar 1990
Incorporation
02 Mar 1990
Incorporation

CAPITB LIMITED Charges

20 March 2001
Debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1998
Charge over a deposit held by yorkshire bank PLC (own account)
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All the company's right title and interest in the balance…
30 November 1990
Deed of charge
Delivered: 7 December 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Creidt balance in account presently numbered 05006895 in…

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