Company number 01661145
Status Active
Incorporation Date 1 September 1982
Company Type Private Limited Company
Address STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 200
. The most likely internet sites of CAPUS (U.K.) LIMITED are www.capusuk.co.uk, and www.capus-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.8 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capus U K Limited is a Private Limited Company.
The company registration number is 01661145. Capus U K Limited has been working since 01 September 1982.
The present status of the company is Active. The registered address of Capus U K Limited is Strawberry Lane Willenhall West Midlands Wv13 3rl. . ARTHUR, Helen is a Secretary of the company. ARTHUR, Helen is a Director of the company. SEDGLEY, David Gordon is a Director of the company. SEDGLEY, Keith Neil is a Director of the company. Secretary DERRY, Richard Francis has been resigned. Director DERRY, Richard Francis has been resigned. Director GRAVENER, Donald has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Roadlink International Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
CAPUS (U.K.) LIMITED Events
10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
08 Jan 2016
Accounts for a small company made up to 31 March 2015
21 Apr 2015
Termination of appointment of Donald Gravener as a director on 31 March 2015
...
... and 92 more events
08 Jul 1988
Full accounts made up to 31 August 1987
04 Dec 1987
Full accounts made up to 31 August 1986
30 Nov 1987
Return made up to 04/10/87; full list of members
25 Mar 1987
Group of companies' accounts made up to 31 August 1985
06 Nov 1986
Return made up to 04/07/86; full list of members
30 September 2006
Debenture
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1990
Single debenture
Delivered: 21 May 1990
Status: Satisfied
on 17 May 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1989
Single debenture
Delivered: 29 September 1989
Status: Satisfied
on 17 May 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1982
Debenture
Delivered: 8 November 1982
Status: Satisfied
on 11 June 1994
Persons entitled: Barclays Bank PLC
Description: First & floating charge over undertaking and all property…