JAMES CAPEL & CO. LIMITED.

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Company number 03141241
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Peter Mccormack as a secretary on 23 February 2017; Termination of appointment of Denette Botchway as a secretary on 16 December 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of JAMES CAPEL & CO. LIMITED. are www.jamescapelco.co.uk, and www.james-capel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. James Capel Co Limited is a Private Limited Company. The company registration number is 03141241. James Capel Co Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of James Capel Co Limited is 8 Canada Square London E14 5hq. . MCCORMACK, Peter is a Secretary of the company. AMURA, Dominic Anthony is a Director of the company. GODINS, Brian is a Director of the company. WARNER, Stuart Robert is a Director of the company. Secretary BOTCHWAY, Denette has been resigned. Secretary COLE, Jennifer has been resigned. Secretary FERLEY, Emma Suzanne has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HINTON, Robert James has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary POOLE, Rebecca Louise has been resigned. Secretary QUIN, Richard William has been resigned. Secretary STAFFORD, Paul Andrew has been resigned. Secretary WALMSLEY, Debbie has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BLACK, Nicola Suzanne has been resigned. Director CHARLES, Jeremy Douglas has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director FENTON, Martin Keith has been resigned. Director FRASER, Anthony Robin has been resigned. Director HAMILTON, Cressida Emma has been resigned. Director MCKENZIE, John Hume has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director PENNEY, Colin Andrew has been resigned. Director QUIN, Richard William has been resigned. Director REID, Peter John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WALTERS, Eric Edwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMACK, Peter
Appointed Date: 23 February 2017

Director
AMURA, Dominic Anthony
Appointed Date: 04 March 2016
54 years old

Director
GODINS, Brian
Appointed Date: 31 January 2012
54 years old

Director
WARNER, Stuart Robert
Appointed Date: 13 August 2014
48 years old

Resigned Directors

Secretary
BOTCHWAY, Denette
Resigned: 16 December 2016
Appointed Date: 13 August 2014

Secretary
COLE, Jennifer
Resigned: 01 August 2003
Appointed Date: 21 February 2001

Secretary
FERLEY, Emma Suzanne
Resigned: 02 February 2012
Appointed Date: 06 May 2010

Secretary
GOTT, Sarah Caroline
Resigned: 06 May 2010
Appointed Date: 17 October 2008

Secretary
HINTON, Robert James
Resigned: 13 August 2014
Appointed Date: 02 February 2012

Secretary
MCQUILLAN, Pauline Louise
Resigned: 17 October 2008
Appointed Date: 25 April 2006

Secretary
NIVEN, Frances Julie
Resigned: 25 April 2006
Appointed Date: 18 July 2005

Secretary
POOLE, Rebecca Louise
Resigned: 18 July 2005
Appointed Date: 12 August 2003

Secretary
QUIN, Richard William
Resigned: 15 May 1997
Appointed Date: 18 October 1996

Secretary
STAFFORD, Paul Andrew
Resigned: 07 February 2000
Appointed Date: 15 May 1997

Secretary
WALMSLEY, Debbie
Resigned: 21 February 2001
Appointed Date: 07 February 2000

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 22 December 1995

Director
BLACK, Nicola Suzanne
Resigned: 24 June 2004
Appointed Date: 30 June 2001
59 years old

Director
CHARLES, Jeremy Douglas
Resigned: 29 November 1996
Appointed Date: 18 October 1996
69 years old

Nominee Director
CHARLTON, Peter John
Resigned: 18 October 1996
Appointed Date: 22 December 1995
69 years old

Director
COTTERILL, Ian Christopher
Resigned: 12 September 2003
Appointed Date: 18 October 1996
76 years old

Director
FENTON, Martin Keith
Resigned: 06 October 2007
Appointed Date: 12 December 2000
64 years old

Director
FRASER, Anthony Robin
Resigned: 16 August 2012
Appointed Date: 12 May 2008
63 years old

Director
HAMILTON, Cressida Emma
Resigned: 02 February 2012
Appointed Date: 11 February 2009
52 years old

Director
MCKENZIE, John Hume
Resigned: 12 May 2008
Appointed Date: 30 June 2001
71 years old

Director
MUSGROVE, Robert Hugh
Resigned: 12 May 2008
Appointed Date: 24 June 2004
58 years old

Director
PENNEY, Colin Andrew
Resigned: 09 September 2015
Appointed Date: 12 May 2008
67 years old

Director
QUIN, Richard William
Resigned: 30 June 2001
Appointed Date: 18 October 1996
84 years old

Director
REID, Peter John
Resigned: 28 April 2011
Appointed Date: 15 September 2003
63 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 18 October 1996
Appointed Date: 22 December 1995
82 years old

Director
WALTERS, Eric Edwin
Resigned: 13 August 2014
Appointed Date: 11 November 2011
57 years old

JAMES CAPEL & CO. LIMITED. Events

23 Feb 2017
Appointment of Mr Peter Mccormack as a secretary on 23 February 2017
16 Dec 2016
Termination of appointment of Denette Botchway as a secretary on 16 December 2016
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

14 Mar 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Appointment of Dominic Anthony Amura as a director on 4 March 2016
...
... and 111 more events
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
New director appointed
04 Nov 1996
Registered office changed on 04/11/96 from: 200 aldersgate street london EC1A 4JJ
04 Apr 1996
Company name changed mintjet LIMITED\certificate issued on 04/04/96
22 Dec 1995
Incorporation