CAPWAY SYSTEMS U.K. LIMITED
OTLEY

Company number 02764106
Status Active
Incorporation Date 12 November 1992
Company Type Private Limited Company
Address 14 BEECH HILL, OTLEY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Jacobus Pieter Cornelis Eversdijk as a director on 25 November 2016; Termination of appointment of Cornelis Schouten as a director on 22 November 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of CAPWAY SYSTEMS U.K. LIMITED are www.capwaysystemsuk.co.uk, and www.capway-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Capway Systems U K Limited is a Private Limited Company. The company registration number is 02764106. Capway Systems U K Limited has been working since 12 November 1992. The present status of the company is Active. The registered address of Capway Systems U K Limited is 14 Beech Hill Otley. . KELLY, Robert Lindsey is a Secretary of the company. EVERSDIJK, Jacobus Pieter Cornelis is a Director of the company. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary VAN CAPELLEVEEN, Gerjo has been resigned. Director BARKER, Jack has been resigned. Director COPPING, Michael Victor has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JOHNSON, Robin Stuart Craig has been resigned. Director NIJHOF, Eduardus Hendrikus Gerhardus has been resigned. Director ROBERTS, Ian David has been resigned. Director SCHOUTEN, Cornelis has been resigned. Director TIMMERMANS, Jacobus Marinus Johannes has been resigned. Director VAN CAPELLEVEEN, Gerjo has been resigned. Director VAN CAPELLEVEEN, Pieter has been resigned. Director VAN CAPELLEVEEN, Pieter has been resigned. Director VAN CAPELLEVEEN, Teunis has been resigned. Director WHITEHILL, William Anthony has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
KELLY, Robert Lindsey
Appointed Date: 11 June 2001
Director
EVERSDIJK, Jacobus Pieter Cornelis
Appointed Date: 25 November 2016
60 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 19 February 1993
Appointed Date: 07 January 1993
Nominee Secretary
DWYER, Daniel John
Resigned: 07 January 1993
Appointed Date: 12 November 1992
Secretary
VAN CAPELLEVEEN, Gerjo
Resigned: 11 June 2001
Appointed Date: 19 February 1993
Director
BARKER, Jack
Resigned: 19 February 1993
Appointed Date: 07 January 1993
94 years old
Director
COPPING, Michael Victor
Resigned: 26 January 1996
Appointed Date: 19 February 1993
87 years old
Nominee Director
DOYLE, Betty June
Resigned: 07 January 1993
Appointed Date: 12 November 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 07 January 1993
Appointed Date: 12 November 1992
84 years old
Director
JOHNSON, Robin Stuart Craig
Resigned: 19 February 1993
Appointed Date: 07 January 1993
63 years old
Director
NIJHOF, Eduardus Hendrikus Gerhardus
Resigned: 27 March 2007
Appointed Date: 01 September 2006
59 years old
Director
ROBERTS, Ian David
Resigned: 19 February 1993
Appointed Date: 07 January 1993
61 years old
Director
SCHOUTEN, Cornelis
Resigned: 22 November 2016
Appointed Date: 22 May 2013
64 years old
Director
TIMMERMANS, Jacobus Marinus Johannes
Resigned: 10 October 2005
Appointed Date: 11 June 2001
82 years old
Director
VAN CAPELLEVEEN, Gerjo
Resigned: 11 June 2001
Appointed Date: 19 February 1993
79 years old
Director
VAN CAPELLEVEEN, Pieter
Resigned: 22 May 2013
Appointed Date: 19 March 2007
82 years old
Director
VAN CAPELLEVEEN, Pieter
Resigned: 11 June 2001
Appointed Date: 19 February 1993
82 years old
Director
VAN CAPELLEVEEN, Teunis
Resigned: 11 June 2001
Appointed Date: 19 February 1993
87 years old
Director
WHITEHILL, William Anthony
Resigned: 10 May 1994
Appointed Date: 19 February 1993
74 years old

Persons With Significant Control

Mr Robert Lindsey Kelly
Notified on: 8 April 2016
72 years old
Nature of control: Has significant influence or control

CAPWAY SYSTEMS U.K. LIMITED Events

08 Dec 2016
Appointment of Mr Jacobus Pieter Cornelis Eversdijk as a director on 25 November 2016
08 Dec 2016
Termination of appointment of Cornelis Schouten as a director on 22 November 2016
08 Dec 2016
Confirmation statement made on 12 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 25,000
...
... and 84 more events
15 Jan 1993
Registered office changed on 15/01/93 from: 50 lincolns inn fields london WC2A 3PF
15 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1993
Director resigned;new director appointed
15 Jan 1993
New director appointed
12 Nov 1992
Incorporation

CAPWAY SYSTEMS U.K. LIMITED Charges

7 September 1993
Single debenture
Delivered: 13 September 1993
Status: Satisfied on 20 February 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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