CAPES (HATHERDEN) LIMITED
ANDOVER

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Company number 00451620
Status Active
Incorporation Date 31 March 1948
Company Type Private Limited Company
Address HATHERDEN HOUSE, HATHERDEN, ANDOVER, HAMPSHIRE, SP11 0HX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 235,750 . The most likely internet sites of CAPES (HATHERDEN) LIMITED are www.capeshatherden.co.uk, and www.capes-hatherden.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. The distance to to Grateley Rail Station is 7.7 miles; to Bedwyn Rail Station is 9.7 miles; to Kintbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capes Hatherden Limited is a Private Limited Company. The company registration number is 00451620. Capes Hatherden Limited has been working since 31 March 1948. The present status of the company is Active. The registered address of Capes Hatherden Limited is Hatherden House Hatherden Andover Hampshire Sp11 0hx. . CAPES, Sarah Elizabeth Blair is a Secretary of the company. CAPES, Jonathan James Stephen is a Director of the company. CAPES, Sarah Elizabeth Blair is a Director of the company. Secretary CAPES, Christine Elizabeth has been resigned. Director CAPES, Christine Elizabeth has been resigned. Director CAPES, Gerard Stephen has been resigned. Director CAPES, Sarah Elizabeth Blair has been resigned. Director DEAKIN, Catherine has been resigned. Director DEAKIN, Catherine has been resigned. Director HYSON, Mark Edmund Keedwell has been resigned. Director WILKINSON, Elizabeth Mary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CAPES, Sarah Elizabeth Blair
Appointed Date: 01 June 1993

Director

Director
CAPES, Sarah Elizabeth Blair
Appointed Date: 05 February 2004
65 years old

Resigned Directors

Secretary
CAPES, Christine Elizabeth
Resigned: 01 June 1993

Director
CAPES, Christine Elizabeth
Resigned: 01 June 1993
96 years old

Director
CAPES, Gerard Stephen
Resigned: 01 June 1993
97 years old

Director
CAPES, Sarah Elizabeth Blair
Resigned: 19 March 2002
Appointed Date: 01 November 1999
65 years old

Director
DEAKIN, Catherine
Resigned: 18 May 2004
Appointed Date: 27 November 2001
61 years old

Director
DEAKIN, Catherine
Resigned: 01 November 1999
Appointed Date: 28 December 1994
61 years old

Director
HYSON, Mark Edmund Keedwell
Resigned: 12 May 2004
Appointed Date: 11 February 2002
77 years old

Director
WILKINSON, Elizabeth Mary
Resigned: 01 November 1999
Appointed Date: 04 January 1995
64 years old

Persons With Significant Control

Mr Jonathan James Stephen Capes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPES (HATHERDEN) LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 235,750

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 235,750

...
... and 101 more events
13 Feb 1987
Return made up to 31/12/86; full list of members

21 Jan 1987
Accounts for a small company made up to 31 March 1985

10 Jan 1987
Accounts for a small company made up to 31 March 1986

25 Oct 1986
New director appointed

31 Mar 1948
Incorporation

CAPES (HATHERDEN) LIMITED Charges

25 July 1999
Legal mortgage
Delivered: 4 August 1999
Status: Satisfied on 22 October 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 81,28 hectares (or thereabouts) of…
29 August 1984
Legal mortgage
Delivered: 3 September 1984
Status: Satisfied on 24 November 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 317 acres of land at hatherden…
12 November 1955
Legal charge
Delivered: 24 November 1955
Status: Satisfied on 24 November 2010
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Hatherden and tangley farms 1,274 acres (approx) and a…