Company number 02856749
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address FOUNTAIN COURT CRAB APPLE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1LS
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 1,500
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CAPITAL RESOLVE LIMITED are www.capitalresolve.co.uk, and www.capital-resolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Honeybourne Rail Station is 4.6 miles; to Pershore Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Resolve Limited is a Private Limited Company.
The company registration number is 02856749. Capital Resolve Limited has been working since 24 September 1993.
The present status of the company is Active. The registered address of Capital Resolve Limited is Fountain Court Crab Apple Way Vale Park Evesham Worcestershire Wr11 1ls. . PHILLIPS, Bernard Andrew is a Director of the company. Secretary EVANS, Rita Ann has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BURTON, James Anthony has been resigned. Director EVANS, David Alan has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Activities of collection agencies".
Current Directors
Resigned Directors
Director
EVANS, David Alan
Resigned: 01 November 2007
Appointed Date: 30 March 1994
81 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 27 March 1994
Appointed Date: 24 September 1993
74 years old
CAPITAL RESOLVE LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
11 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 65 more events
27 Sep 1994
Registered office changed on 27/09/94 from: first floor attwood house new street birmingham B2 4NX
20 Apr 1994
Particulars of mortgage/charge
18 Apr 1994
Accounting reference date notified as 30/04
18 Apr 1994
Registered office changed on 18/04/94 from: 52 mucklow hill halesowen birmingham B62 8BL
24 Sep 1993
Incorporation
25 September 2014
Charge code 0285 6749 0004
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
15 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Mr James Anthony Burton
Description: Fixed charge over all licences, consents, authorisations…
26 February 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 1994
Debenture
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…