CAPABILITY MARKETING LTD
TONBRIDGE CAPEABILITY WINES LTD CAPEABILTY WINES LTD

Hellopages » Kent » Tonbridge and Malling » TN10 3DG

Company number 05742271
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 28 FARM LANE, TONBRIDGE, ENGLAND, TN10 3DG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 28 Farm Lane Farm Lane Tonbridge Kent TN10 3DG England to 28 Farm Lane Tonbridge TN10 3DG on 14 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAPABILITY MARKETING LTD are www.capabilitymarketing.co.uk, and www.capability-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bat & Ball Rail Station is 6.4 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capability Marketing Ltd is a Private Limited Company. The company registration number is 05742271. Capability Marketing Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Capability Marketing Ltd is 28 Farm Lane Tonbridge England Tn10 3dg. . HANSELL, Susan is a Secretary of the company. HANSELL, James Robert is a Director of the company. HANSELL, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HANSELL, Susan
Appointed Date: 14 March 2006

Director
HANSELL, James Robert
Appointed Date: 14 March 2006
70 years old

Director
HANSELL, Susan
Appointed Date: 10 May 2011
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2006
Appointed Date: 14 March 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr James Robert Hansell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Hansell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPABILITY MARKETING LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Registered office address changed from 28 Farm Lane Farm Lane Tonbridge Kent TN10 3DG England to 28 Farm Lane Tonbridge TN10 3DG on 14 March 2017
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Registered office address changed from Lime Tree House 15 Lime Tree Walk Sevenoaks Kent TN13 1YH to 28 Farm Lane Farm Lane Tonbridge Kent TN10 3DG on 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

...
... and 30 more events
28 Apr 2006
New secretary appointed
28 Apr 2006
New director appointed
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
14 Mar 2006
Incorporation