CAPRILLO LTD
WEST MIDLANDS

Hellopages » West Midlands » Walsall » B43 7JW

Company number 03726855
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 81 COLLINGWOOD DRIVE GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B43 7JW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of CAPRILLO LTD are www.caprillo.co.uk, and www.caprillo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Caprillo Ltd is a Private Limited Company. The company registration number is 03726855. Caprillo Ltd has been working since 04 March 1999. The present status of the company is Active. The registered address of Caprillo Ltd is 81 Collingwood Drive Great Barr Birmingham West Midlands B43 7jw. . CHOHAN, Balraj Singh is a Secretary of the company. CHOHAN, Balraj Singh is a Director of the company. CHOHAN, Manju is a Director of the company. Secretary CHOHAN, Barinder Singh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CHOHAN, Balraj Singh
Appointed Date: 31 December 2007
Director
CHOHAN, Balraj Singh
Appointed Date: 18 March 1999
58 years old
Director
CHOHAN, Manju
Appointed Date: 01 November 2000
52 years old

Resigned Directors

Secretary
CHOHAN, Barinder Singh
Resigned: 31 December 2007
Appointed Date: 11 March 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 1999
Appointed Date: 04 March 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr Balraj Singh Chohan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Manju Chohan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPRILLO LTD Events

30 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 42 more events
12 Apr 1999
New director appointed
24 Mar 1999
Registered office changed on 24/03/99 from: 39A leicester road salford M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
04 Mar 1999
Incorporation

CAPRILLO LTD Charges

15 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2000
Legal mortgage
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 81 collingwood drive great barr birmingham. And the…

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