CAPITAL SOFTWOOD LTD.
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 6NU

Company number 03601299
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address 2, THE OLD BANK HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 6NU
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAPITAL SOFTWOOD LTD. are www.capitalsoftwood.co.uk, and www.capital-softwood.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and four months. Capital Softwood Ltd is a Private Limited Company. The company registration number is 03601299. Capital Softwood Ltd has been working since 21 July 1998. The present status of the company is Active. The registered address of Capital Softwood Ltd is 2 The Old Bank Hambledon Road Denmead Waterlooville Hampshire England Po7 6nu. The company`s financial liabilities are £127.73k. It is £14.99k against last year. The cash in hand is £72.95k. It is £-13.83k against last year. And the total assets are £1455.94k, which is £242.44k against last year. DOBBY, Hana is a Secretary of the company. DOBBY, Hana is a Director of the company. DOBBY, Timothy James is a Director of the company. Secretary DOBBY, Timothy James has been resigned. Secretary GRIFFIN, Malcolm Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWTON, Andrew Paul has been resigned. The company operates in "Support services to forestry".


capital softwood Key Finiance

LIABILITIES £127.73k
+13%
CASH £72.95k
-16%
TOTAL ASSETS £1455.94k
+19%
All Financial Figures

Current Directors

Secretary
DOBBY, Hana
Appointed Date: 01 November 2008
Director
DOBBY, Hana
Appointed Date: 31 October 2014
50 years old
Director
DOBBY, Timothy James
Appointed Date: 21 July 1998
57 years old

Resigned Directors

Secretary
DOBBY, Timothy James
Resigned: 06 March 2001
Appointed Date: 21 July 1998
Secretary
GRIFFIN, Malcolm Trevor
Resigned: 31 October 2008
Appointed Date: 06 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998
Director
NEWTON, Andrew Paul
Resigned: 28 February 2001
Appointed Date: 21 July 1998
58 years old

Persons With Significant Control

Mr Timothy James Dobby
Notified on: 21 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL SOFTWOOD LTD. Events

21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Registered office address changed from 35 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS to 2, the Old Bank Hambledon Road Denmead Waterlooville Hampshire PO7 6NU on 1 October 2015
04 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 20,000
...
... and 52 more events
27 Jul 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/07/98
27 Jul 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jul 1998
Secretary resigned
21 Jul 1998
Incorporation

CAPITAL SOFTWOOD LTD. Charges

27 May 2014
Charge code 0360 1299 0002
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 January 2000
Mortgage debenture
Delivered: 2 February 2000
Status: Satisfied on 24 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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