CAPSTAN SECURITY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4EF

Company number 01383209
Status Active
Incorporation Date 10 August 1978
Company Type Private Limited Company
Address 20 THORNSETT ROAD, LONDON, ENGLAND, SW18 4EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CAPSTAN SECURITY LIMITED are www.capstansecurity.co.uk, and www.capstan-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capstan Security Limited is a Private Limited Company. The company registration number is 01383209. Capstan Security Limited has been working since 10 August 1978. The present status of the company is Active. The registered address of Capstan Security Limited is 20 Thornsett Road London England Sw18 4ef. . WARD, Thomas Joseph is a Secretary of the company. HALLATT, Charles Richard is a Director of the company. WARD, Thomas Joseph is a Director of the company. Secretary WALLACE, Jeanette has been resigned. Director BANHAM, Peter has been resigned. Director STEWARD, Alan George has been resigned. Director THISTLETHWAITE, Paul Howard has been resigned. Director WALLACE, Terence John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARD, Thomas Joseph
Appointed Date: 31 March 2000

Director
HALLATT, Charles Richard
Appointed Date: 31 March 2000
83 years old

Director
WARD, Thomas Joseph
Appointed Date: 31 March 2000
67 years old

Resigned Directors

Secretary
WALLACE, Jeanette
Resigned: 31 March 2000

Director
BANHAM, Peter
Resigned: 19 October 2009
Appointed Date: 01 April 2000
101 years old

Director
STEWARD, Alan George
Resigned: 31 March 2000
91 years old

Director
THISTLETHWAITE, Paul Howard
Resigned: 31 January 2009
78 years old

Director
WALLACE, Terence John
Resigned: 03 May 1995
89 years old

Persons With Significant Control

Mr Thomas Joseph Ward
Notified on: 4 February 2017
67 years old
Nature of control: Has significant influence or control

Mr Charles Richard Hallatt
Notified on: 4 February 2017
83 years old
Nature of control: Has significant influence or control

CAPSTAN SECURITY LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 85 more events
02 Mar 1988
Return made up to 27/02/88; full list of members

12 May 1987
Full accounts made up to 30 September 1986

12 May 1987
Return made up to 26/03/87; full list of members

20 Jan 1987
Particulars of mortgage/charge

10 Aug 1978
Incorporation

CAPSTAN SECURITY LIMITED Charges

9 October 2000
Legal charge
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 127 east barnet road barnet greater london…
21 February 2000
Debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1987
Legal charge
Delivered: 20 January 1987
Status: Satisfied on 4 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H property situate & k/a 127 east barnet road new barnet…