CAPRINA TRADING LIMITED
DONCASTER

Company number 06399832
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address SIDINGS HOUSE, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN45NU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of CAPRINA TRADING LIMITED are www.caprinatrading.co.uk, and www.caprina-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Caprina Trading Limited is a Private Limited Company. The company registration number is 06399832. Caprina Trading Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Caprina Trading Limited is Sidings House Sidings Court Doncaster South Yorkshire Dn45nu. . HUGHES, Charles Arthur is a Secretary of the company. HUGHES, Charles Arthur is a Director of the company. HUGHES, James Charles is a Director of the company. HUGHES, John Robert is a Director of the company. HUGHES, Nora Louise is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director PICKERING, Lisa Mary has been resigned. Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HUGHES, Charles Arthur
Appointed Date: 15 August 2008
Director
HUGHES, Charles Arthur
Appointed Date: 15 August 2008
96 years old
Director
HUGHES, James Charles
Appointed Date: 11 December 2015
37 years old
Director
HUGHES, John Robert
Appointed Date: 15 August 2008
67 years old
Director
HUGHES, Nora Louise
Appointed Date: 01 October 2010
95 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 15 August 2008
Appointed Date: 16 October 2007
Director
PICKERING, Lisa Mary
Resigned: 11 December 2015
Appointed Date: 07 February 2014
64 years old
Director
ALDBURY DIRECTORS LIMITED
Resigned: 15 August 2008
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Charles Arthur Hughes
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more
Mr John Robert Hughes
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CAPRINA TRADING LIMITED Events

10 Nov 2016
Satisfaction of charge 2 in full
10 Nov 2016
Satisfaction of charge 1 in full
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
01 Jun 2016
Accounts for a small company made up to 31 August 2015
23 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 600,100
...
... and 31 more events
18 Aug 2008
Director appointed charles arthur hughes
18 Aug 2008
Director appointed john robert hughes
15 Aug 2008
Appointment terminated secretary aldbury secretaries LIMITED
15 Aug 2008
Appointment terminated director aldbury directors LIMITED
16 Oct 2007
Incorporation

CAPRINA TRADING LIMITED Charges

26 February 2013
Guarantee and fixed floating charge
Delivered: 6 March 2013
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2012
Guarantee & debenture
Delivered: 24 August 2012
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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