CAPLAPOINT INVESTMENTS LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 6AT

Company number 00620345
Status Active
Incorporation Date 5 February 1959
Company Type Private Limited Company
Address MERE DOWN HOUSE, MERE, WARMINSTER, WILTSHIRE, BA12 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Hester Mary Thomas as a director on 10 June 2016. The most likely internet sites of CAPLAPOINT INVESTMENTS LIMITED are www.caplapointinvestments.co.uk, and www.caplapoint-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Warminster Rail Station is 7.2 miles; to Frome Rail Station is 8.5 miles; to Dilton Marsh Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caplapoint Investments Limited is a Private Limited Company. The company registration number is 00620345. Caplapoint Investments Limited has been working since 05 February 1959. The present status of the company is Active. The registered address of Caplapoint Investments Limited is Mere Down House Mere Warminster Wiltshire Ba12 6at. . THOMAS, David Humphrey is a Secretary of the company. THOMAS, Amanda Louise is a Director of the company. THOMAS, David Humphrey is a Director of the company. THOMAS, Edward Hugh is a Director of the company. THOMAS, Hester Mary is a Director of the company. Secretary MOORE, John Harold has been resigned. Director MOORE, Jean Maureen has been resigned. Director MOORE, John Harold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, David Humphrey
Appointed Date: 01 July 1999
Director
THOMAS, Amanda Louise
Appointed Date: 10 June 2016
62 years old
Director
THOMAS, David Humphrey
Appointed Date: 11 June 1999
76 years old
Director
THOMAS, Edward Hugh
Appointed Date: 11 June 1999
77 years old
Director
THOMAS, Hester Mary
Appointed Date: 10 June 2016
71 years old

Resigned Directors

Secretary
MOORE, John Harold
Resigned: 01 July 1999
Director
MOORE, Jean Maureen
Resigned: 01 July 1999
98 years old
Director
MOORE, John Harold
Resigned: 01 July 1999
98 years old

Persons With Significant Control

Samoth Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CAPLAPOINT INVESTMENTS LIMITED Events

30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Appointment of Mrs Hester Mary Thomas as a director on 10 June 2016
10 Jun 2016
Appointment of Mrs Amanda Louise Thomas as a director on 10 June 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,000
...
... and 66 more events
09 Dec 1987
Full accounts made up to 31 March 1987
09 Dec 1987
Return made up to 30/11/87; full list of members
13 Dec 1986
Return made up to 21/11/86; full list of members
26 Nov 1986
Full accounts made up to 31 March 1986
05 Feb 1959
Incorporation

CAPLAPOINT INVESTMENTS LIMITED Charges

18 April 2010
Legal charge
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Caplapoint Investments Limited
Description: Land and buildings at 8 lebanon road, wandsworth, london.
15 April 2010
Legal charge
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 8 lebanon road wandsworth london.

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