CAPITE LINDEN (REGENT PARK) LIMITED
WELLINGBOROUGH LINDEN SPECIAL PROJECTS LIMITED LINDEN SPECIAL VEHICLES LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6GR
Company number 04491626
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address THE LINDEN BUILDING REGENT PARK, BOOTH DRIVE PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 40 . The most likely internet sites of CAPITE LINDEN (REGENT PARK) LIMITED are www.capitelindenregentpark.co.uk, and www.capite-linden-regent-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Capite Linden Regent Park Limited is a Private Limited Company. The company registration number is 04491626. Capite Linden Regent Park Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Capite Linden Regent Park Limited is The Linden Building Regent Park Booth Drive Park Farm South Wellingborough Northamptonshire Nn8 6gr. The company`s financial liabilities are £80.52k. It is £67.98k against last year. The cash in hand is £62.31k. It is £44.19k against last year. And the total assets are £160.74k, which is £70.96k against last year. OUTSOURCE SOLUTIONS LIMITED is a Secretary of the company. ALANTHWAITE, Timothy Robin is a Director of the company. BURTON, Gerard Peter is a Director of the company. ROSENFELD, Michael Gary is a Director of the company. Secretary ALANTHWAITE, Vivien Sally has been resigned. Secretary THORNEYCROFT, John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


capite linden (regent park) Key Finiance

LIABILITIES £80.52k
+541%
CASH £62.31k
+243%
TOTAL ASSETS £160.74k
+79%
All Financial Figures

Current Directors

Secretary
OUTSOURCE SOLUTIONS LIMITED
Appointed Date: 30 November 2009
Director
ALANTHWAITE, Timothy Robin
Appointed Date: 24 July 2002
66 years old
Director
BURTON, Gerard Peter
Appointed Date: 10 January 2014
59 years old
Director
ROSENFELD, Michael Gary
Appointed Date: 10 January 2014
68 years old

Resigned Directors

Secretary
ALANTHWAITE, Vivien Sally
Resigned: 02 April 2007
Appointed Date: 24 July 2002
Secretary
THORNEYCROFT, John
Resigned: 30 November 2009
Appointed Date: 02 April 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 March 2003
Appointed Date: 22 July 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 22 July 2002

Persons With Significant Control

Capite Holdings Limited
Notified on: 10 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Timothy Robin Alanthwaite
Notified on: 10 December 2016
66 years old
Nature of control: Has significant influence or control

CAPITE LINDEN (REGENT PARK) LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 40
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Registration of charge 044916260003, created on 13 April 2015
...
... and 40 more events
11 Jun 2003
Ad 24/07/02--------- £ si 1@1=1 £ ic 2/3
11 Jun 2003
New director appointed
11 Jun 2003
New secretary appointed
31 May 2003
Accounting reference date shortened from 31/07/03 to 31/03/03
22 Jul 2002
Incorporation

CAPITE LINDEN (REGENT PARK) LIMITED Charges

17 April 2015
Charge code 0449 1626 0002
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 1,4,5,6 & 7 the linden enterprise centre booth drive…
13 April 2015
Charge code 0449 1626 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
2 September 2014
Charge code 0449 1626 0001
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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