CAPITA (BANSTEAD 2011) LIMITED
LONDON FPS GROUP LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02888121
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CAPITA (BANSTEAD 2011) LIMITED are www.capitabanstead2011.co.uk, and www.capita-banstead-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Banstead 2011 Limited is a Private Limited Company. The company registration number is 02888121. Capita Banstead 2011 Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Capita Banstead 2011 Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. RING, Susan Lesley is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary AKID, Lionel Barry has been resigned. Secretary BLACK, Frances Karen Louise has been resigned. Secretary JONES, Nicholas Humphrey has been resigned. Secretary PARKINSON, Keith Brian has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ADDENBROOKE, Michael has been resigned. Director AKID, Lionel Barry has been resigned. Director BENNETT, Andrew John has been resigned. Director BLACK, Frances Karen Louise has been resigned. Director BRAITHWAITE, David Ronald has been resigned. Director BURNS, Nicholas Mckenzie Herbert has been resigned. Director CULVERHOUSE, Alan Francis has been resigned. Director HINKS, Alan John has been resigned. Director JOHNSTONE, John Peter has been resigned. Director JONES, Nicholas Humphrey has been resigned. Director LLOYD, Mark William has been resigned. Director MCBAIN, Ian Gilchrist has been resigned. Director MCBAIN, Ian Gilchrist has been resigned. Director NEVIN, Denis Laurence has been resigned. Director PALIN, Susan Teresa has been resigned. Director PARKINSON, Keith Brian has been resigned. Director PARKINSON, Stephen David has been resigned. Director SHEARER, Richard John has been resigned. Director SIMPSON, Paul Mackay has been resigned. Director STIRRUP, Richard John has been resigned. Director STRONG, Anthony Charles has been resigned. Director STURGESS, Paul Andrew has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
RING, Susan Lesley
Appointed Date: 12 August 2014
64 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
AKID, Lionel Barry
Resigned: 04 August 1995
Appointed Date: 28 February 1994
Secretary
BLACK, Frances Karen Louise
Resigned: 01 September 2005
Appointed Date: 01 September 2000
Secretary
JONES, Nicholas Humphrey
Resigned: 02 November 1999
Appointed Date: 04 August 1995
Secretary
PARKINSON, Keith Brian
Resigned: 31 August 2000
Appointed Date: 02 November 1999
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 September 2005
Secretary
HALCO SECRETARIES LIMITED
Resigned: 28 February 1994
Appointed Date: 17 January 1994
Director
ADDENBROOKE, Michael
Resigned: 05 October 2012
Appointed Date: 01 September 2005
70 years old
Director
AKID, Lionel Barry
Resigned: 10 September 1999
Appointed Date: 28 February 1994
91 years old
Director
BENNETT, Andrew John
Resigned: 23 July 1998
Appointed Date: 03 April 1998
64 years old
Director
BLACK, Frances Karen Louise
Resigned: 01 September 2005
Appointed Date: 31 December 2001
58 years old
Director
BRAITHWAITE, David Ronald
Resigned: 14 February 2005
Appointed Date: 28 February 1994
78 years old
Director
BURNS, Nicholas Mckenzie Herbert
Resigned: 12 August 2014
Appointed Date: 05 October 2012
58 years old
Director
CULVERHOUSE, Alan Francis
Resigned: 01 September 2005
Appointed Date: 14 February 2005
81 years old
Director
HINKS, Alan John
Resigned: 12 June 1998
Appointed Date: 28 February 1994
89 years old
Director
JOHNSTONE, John Peter
Resigned: 01 September 2005
Appointed Date: 14 February 2005
73 years old
Director
JONES, Nicholas Humphrey
Resigned: 28 April 2000
Appointed Date: 04 August 1995
77 years old
Director
LLOYD, Mark William
Resigned: 17 November 2003
Appointed Date: 26 June 2002
63 years old
Director
MCBAIN, Ian Gilchrist
Resigned: 31 December 2000
Appointed Date: 12 June 1998
90 years old
Director
MCBAIN, Ian Gilchrist
Resigned: 04 August 1995
Appointed Date: 28 February 1994
90 years old
Director
NEVIN, Denis Laurence
Resigned: 09 December 1999
Appointed Date: 03 April 1998
81 years old
Director
PALIN, Susan Teresa
Resigned: 01 September 2005
Appointed Date: 31 December 2001
67 years old
Director
PARKINSON, Keith Brian
Resigned: 31 August 2000
Appointed Date: 03 April 1998
80 years old
Director
PARKINSON, Stephen David
Resigned: 13 October 2011
Appointed Date: 01 September 2005
62 years old
Director
SHEARER, Richard John
Resigned: 31 March 2008
Appointed Date: 21 August 2007
61 years old
Director
SIMPSON, Paul Mackay
Resigned: 01 September 2005
Appointed Date: 01 January 2001
67 years old
Director
STIRRUP, Richard John
Resigned: 01 September 2005
Appointed Date: 05 July 1999
64 years old
Director
STRONG, Anthony Charles
Resigned: 14 February 2005
Appointed Date: 31 December 2001
71 years old
Director
STURGESS, Paul Andrew
Resigned: 01 September 2005
Appointed Date: 01 September 2000
64 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 28 February 1994
Appointed Date: 17 January 1994

Persons With Significant Control

Fps Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA (BANSTEAD 2011) LIMITED Events

03 May 2017
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
...
... and 155 more events
31 Mar 1994
New director appointed
31 Mar 1994
New director appointed
11 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1994
Company name changed charco 554 LIMITED\certificate issued on 11/03/94
17 Jan 1994
Incorporation

CAPITA (BANSTEAD 2011) LIMITED Charges

28 April 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 24TH june 2002 and
Delivered: 18 May 2004
Status: Satisfied on 7 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2001
Mortgage deed
Delivered: 29 December 2001
Status: Satisfied on 7 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as castle house park road banstead…
24 November 2000
Debenture deed
Delivered: 5 December 2000
Status: Satisfied on 7 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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