Company number 01145372
Status Active
Incorporation Date 14 November 1973
Company Type Private Limited Company
Address CAPPAGH HOUSE, WATERSIDE WAY, WIMBLEDON, LONDON, SW17 7AB
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 7 in full; Satisfaction of charge 9 in full. The most likely internet sites of CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED are www.cappaghcontractorsconstructionlondon.co.uk, and www.cappagh-contractors-construction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Cappagh Contractors Construction London Limited is a Private Limited Company.
The company registration number is 01145372. Cappagh Contractors Construction London Limited has been working since 14 November 1973.
The present status of the company is Active. The registered address of Cappagh Contractors Construction London Limited is Cappagh House Waterside Way Wimbledon London Sw17 7ab. . FERNCOMBE, Anne is a Secretary of the company. FERNCOMBE, Anne is a Director of the company. FERNCOMBE, Thomas Augustine is a Director of the company. The company operates in "Construction of water projects".
Current Directors
Persons With Significant Control
Mr Thomas Augustine Ferncombe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Ferncombe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED Events
06 Jan 2017
Satisfaction of charge 1 in full
06 Jan 2017
Satisfaction of charge 7 in full
06 Jan 2017
Satisfaction of charge 9 in full
06 Jan 2017
Satisfaction of charge 3 in full
06 Jan 2017
Satisfaction of charge 5 in full
...
... and 86 more events
01 Mar 1988
Full accounts made up to 31 March 1985
16 Jun 1987
Return made up to 30/12/86; full list of members
28 Apr 1987
Registered office changed on 28/04/87 from: 4 merton abbey goods yard christchurch road collierswood london SW19 2LP
09 Oct 1986
Return made up to 27/12/85; full list of members
14 Nov 1973
Incorporation
27 March 2013
Mortgage
Delivered: 4 April 2013
Status: Satisfied
on 6 January 2017
Persons entitled: Barclays Bank PLC
Description: Ford 1 way tipper 350 mwb 2.2 tdci 125 ps rwd GX13 mxn…
13 March 2013
Mortgage
Delivered: 26 March 2013
Status: Satisfied
on 6 January 2017
Persons entitled: Barclays Bank PLC
Description: Ford transit 350 lwb 2.2 tdci 125 ps GX13 mzo…
4 February 2011
Chattel mortgage
Delivered: 9 February 2011
Status: Satisfied
on 6 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Transit 2.4 td 350 lwb h/roof van reg no GY10XCW s/no…
24 August 2010
Chattel mortgage
Delivered: 8 September 2010
Status: Satisfied
on 6 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The mortgaged chattels listed in the attached schedule…
24 June 2009
Chattel mortgage
Delivered: 13 July 2009
Status: Satisfied
on 6 January 2017
Persons entitled: Lombard North Central PLC
Description: Daf rigid 8X4 chassis, s/no XLRAD85MCOE811101.. Daf rigid…
30 July 2004
Mortgage
Delivered: 6 August 2004
Status: Satisfied
on 19 August 2014
Persons entitled: Barclays Bank PLC
Description: The goods listed in the schedule together with all…
17 June 2003
Fixed charge over chattels
Delivered: 19 June 2003
Status: Satisfied
on 6 January 2017
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property, being the fixed assets, together with any and…
12 May 2003
Fixed charge over chattels
Delivered: 21 May 2003
Status: Satisfied
on 6 January 2017
Persons entitled: Bank of Ireland Business Finance Limited
Description: The fixed assets. See the mortgage charge document for full…
6 October 1999
Deed of charge over credit balances
Delivered: 13 October 1999
Status: Satisfied
on 6 January 2017
Persons entitled: Barclays Bank PLC
Description: 70607622. the charge creates a fixed charge over all the…