CAPPER & CO. (SOUTH WALES) LTD.
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 2JP

Company number 00396633
Status Active - Proposal to Strike off
Incorporation Date 29 June 1945
Company Type Private Limited Company
Address C/O A F BLAKEMORE AND SON LTD LONGACRE INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Application to strike the company off the register; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Statement by Directors. The most likely internet sites of CAPPER & CO. (SOUTH WALES) LTD. are www.cappercosouthwales.co.uk, and www.capper-co-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and five months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bilbrook Rail Station is 6.2 miles; to Cannock Rail Station is 7.6 miles; to Cradley Heath Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capper Co South Wales Ltd is a Private Limited Company. The company registration number is 00396633. Capper Co South Wales Ltd has been working since 29 June 1945. The present status of the company is Active - Proposal to Strike off. The registered address of Capper Co South Wales Ltd is C O A F Blakemore and Son Ltd Longacre Industrial Estate Rosehill Willenhall West Midlands Wv13 2jp. . LOVELAND, Simon John is a Secretary of the company. BLAKEMORE, Peter Francis is a Director of the company. MUNRO-MORRIS, Scott is a Director of the company. Secretary HORLESTON, Peter George has been resigned. Secretary MUNRO-MORRIS, Scott has been resigned. Secretary TOMLINSON, William Leonard has been resigned. Secretary UPTON, Robert Gordon has been resigned. Director CAPPER, Julyan Melville has been resigned. Director CAPPER, William James has been resigned. Director COLEYSHAW, Lee has been resigned. Director SWEETMORE, Peter Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOVELAND, Simon John
Appointed Date: 01 September 2015
Director
BLAKEMORE, Peter Francis
Appointed Date: 18 March 2011
82 years old
Director
MUNRO-MORRIS, Scott
Appointed Date: 05 February 2014
52 years old

Resigned Directors

Secretary
HORLESTON, Peter George
Resigned: 11 July 1996
Secretary
MUNRO-MORRIS, Scott
Resigned: 06 September 2012
Appointed Date: 13 April 2006
Secretary
TOMLINSON, William Leonard
Resigned: 01 September 2015
Appointed Date: 06 September 2012
Secretary
UPTON, Robert Gordon
Resigned: 13 April 2006
Appointed Date: 11 July 1996
Director
CAPPER, Julyan Melville
Resigned: 18 March 2011
Appointed Date: 13 May 1999
78 years old
Director
CAPPER, William James
Resigned: 18 March 2011
83 years old
Director
COLEYSHAW, Lee
Resigned: 31 December 2011
Appointed Date: 18 March 2011
61 years old
Director
SWEETMORE, Peter Richard
Resigned: 01 September 1994
92 years old

Persons With Significant Control

Capper & Co Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CAPPER & CO. (SOUTH WALES) LTD. Events

17 May 2017
Application to strike the company off the register
08 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2017
Statement by Directors
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 80 more events
26 Oct 1988
Return made up to 07/10/88; full list of members
08 Feb 1988
Accounts made up to 30 April 1987
08 Feb 1988
Return made up to 16/10/87; full list of members
25 Feb 1987
Accounts for a dormant company made up to 30 April 1986
25 Feb 1987
Return made up to 03/10/86; full list of members

CAPPER & CO. (SOUTH WALES) LTD. Charges

18 March 2011
Deed of accession
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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