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CAPE INTERMEDIATE HOLDINGS LIMITED

Learn more about CAPE INTERMEDIATE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS

CAPE INTERMEDIATE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00040203
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.12.28
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 29497436.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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SAIL ADDRESS CHANGED FROM:, 9 THE SQUARE STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW
Form type: AD02
Date: 2014.09.01
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.12.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.12.23
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.12.19
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REREG PLC TO PRI; RES02 PASS DATE:19/12/2013
Form type: RES02
Date: 2013.12.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.12.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD
Form type: TM02
Date: 2013.10.01
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SECRETARY APPOINTED MR RICHARD FRIEND ALLAN
Form type: AP03
Date: 2013.10.01
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2013.08.19
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK OATLEY / 28/03/2013
Form type: CH01
Date: 2013.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, 9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW
Form type: AD01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY
Form type: TM01
Date: 2013.01.09
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DIRECTOR APPOINTED MICHAEL SPEAKMAN
Form type: AP01
Date: 2013.01.09
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DIRECTOR APPOINTED RACHEL NANCYE AMEY
Form type: AP01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BINGHAM
Form type: TM01
Date: 2013.01.09
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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DIRECTOR APPOINTED JONATHAN MARK OATLEY
Form type: AP01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY
Form type: TM01
Date: 2012.07.09
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SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD
Form type: AP03
Date: 2012.05.30
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APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN
Form type: TM02
Date: 2012.05.28
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DIRECTOR APPOINTED BRENDAN WYNNE DEREK CONNOLLY
Form type: AP01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY
Form type: TM01
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH BINGHAM / 01/02/2010
Form type: CH01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH BINGHAM / 01/02/2010
Form type: CH01
Date: 2011.10.06
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08/08/11 BULK LIST
Form type: AR01
Date: 2011.09.12
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS NORTHERN HOUSE, WOODSOME PARK FENAY BRIDGE, HUDDERSFIELD, HD8 0GA
Form type: AD02
Date: 2011.09.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE
Form type: TM01
Date: 2011.06.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.29
Child documents:
Document type: ANNOTATION
Date: 2011.06.29
Form type: RES01
Document description: ALTER ARTICLES 24/06/2011
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DIRECTOR APPOINTED RACHEL NANCYE AMEY
Form type: AP01
Date: 2011.06.29
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DIRECTOR APPOINTED MRS VICTORIA ANNE GEORGE
Form type: AP01
Date: 2011.06.29
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COMPANY NAME CHANGED CAPE PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 27/06/11
Form type: CERTNM
Date: 2011.06.27
Child documents:
Document type: ANNOTATION
Date: 2011.06.27
Form type: RES15
Document description: CHANGE OF NAME 24/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERTON
Form type: TM01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EGGAR
Form type: TM01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCMANUS
Form type: TM01
Date: 2011.06.21
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DIRECTOR APPOINTED TIMOTHY JOHN CROMMELIN EGGAR
Form type: AP01
Date: 2011.06.21
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17/06/11 STATEMENT OF CAPITAL GBP 29497436.25
Form type: SH01
Date: 2011.06.21
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17/06/11 STATEMENT OF CAPITAL GBP 1.25
Form type: SH01
Date: 2011.06.21
£2.95
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17/06/11 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2011.06.17
£2.95
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SCHEME OF ARRANGEMENT - AMALGAM
Form type: OC425
Date: 2011.06.17
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2011.06.17
£2.95
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14/06/11 STATEMENT OF CAPITAL GBP 29497436.00
Form type: SH01
Date: 2011.06.17
£2.95
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10/06/11 STATEMENT OF CAPITAL GBP 29482436.00
Form type: SH01
Date: 2011.06.17
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06/05/11 STATEMENT OF CAPITAL GBP 29476155.00
Form type: SH01
Date: 2011.06.17

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Company directors and board members:

RICHARD FRIEND ALLAN (current)
Secretary, 2013.10.01
CAPE INTERMEDIATE HOLDINGS PLC DRAYTON HALL CHURCH ROAD , WEST DRAYTON
UB7 7PS, MIDDLESEX
JONATHAN MARK OATLEY (current)
Director, COMPANY DIRECTOR, 2012.07.05
DRAYTON HALL CHURCH ROAD WEST DRAYTON , MIDDLESEX
UB7 7PS, ENGLAND
ENGLAND
MICHAEL JAMES SPEAKMAN (current)
Director, COMPANY DIRECTOR, 2012.12.19
18 LUCAS ROAD HIGH WYCOMBE , BUCKS
HP13 6QG
RICHARD KEITH BINGHAM (resigned)
Secretary, ACCOUNTANT, 2008.10.06 - 2008.11.07
BEECHCROFT CHURCH ROAD BRASTED , WESTERHAM
TN16 1HZ, KENT
JEREMY PHILIP GORMAN (resigned)
Secretary, 2008.11.07 - 2012.05.23
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
CHRISTOPHER FRANCIS JUDD (resigned)
Secretary, 2012.05.23 - 2013.10.01
#09-03 MILLENIA TOWER ONE TEMASEK AVENUE , SINGAPORE
039192
SINGAPORE
MICHAEL GEORGE PITT-PAYNE (resigned)
Secretary, 1992.08.08 - 1999.05.13
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
MICHAEL THOMAS REYNOLDS (resigned)
Secretary, 2003.04.30 - 2004.07.27
185 ADEL LANE , LEEDS
LS16 8BY, WEST YORKSHIRE
JEREMY RHODES (resigned)
Secretary, 2008.03.19 - 2008.10.06
KELMSCOTT GREVEL LANE , CHIPPING CAMPDEN
GL55 6HS, GLOUCESTERSHIRE
STEPHEN HARRY SMITH (resigned)
Secretary, 1999.05.13 - 2003.04.30
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
BENJAMIN WARWICK WHITWORTH (resigned)
Secretary, 2004.07.27 - 2008.04.11
SAM HOUSE FARM RASKELF , YORK
YO61 3LW
PAUL RAYMOND AINLEY (resigned)
Director, MANAGING DIRECTOR, 1999.09.14 - 2006.05.25
MANASSEH DARRINGTON ROAD , PONTEFRACT
WF8 3RY, WEST YORKSHIRE
RACHEL NANCYE AMEY (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.20 - 2011.06.24
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
RACHEL NANCYE AMEY (resigned)
Director, CHARTERED ACCOUNTANT, 2012.11.14 - 2013.01.03
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
RICHARD KEITH BINGHAM (resigned)
Director, ACCOUNTANT, 2008.01.31 - 2012.11.14
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
PAUL IAN CARTWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.18 - 2001.10.31
195 HIGHBURY QUADRANT , LONDON
N5 2TE
BRENDAN WYNNE DEREK CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 2012.03.29 - 2012.06.29
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
CHRISTOPHER BRUCE DOWLING (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.18 - 2001.10.31
20 BRAMCOTE ROAD PUTNEY , LONDON
SW15 6UG
TIMOTHY JOHN CROMMELIN EGGAR (resigned)
Director, NONE, 2011.05.01 - 2011.06.17
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
ENGLAND
MICHAEL JOHN FAREBROTHER (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1996.07.18
THE OLD COTTAGE PEDNOR , CHESHAM
HP5 2SX, BUCKINGHAMSHIRE
VICTORIA ANNE GEORGE (resigned)
Director, CHARTERED TAX ADVISOR, 2011.06.20 - 2011.06.24
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
WILLIAM JOH MICHAEL GRYLLS (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1997.11.03
WINTERBORNE ZELSTON HOUSE , BLANDFORD
DT11 9EU, DORSET
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (resigned)
Director, COMPANY DIRECTOR, 2002.10.11 - 2002.11.26
BANERGATAN 3 , STOCKHOLM
FOREIGN
SWEDEN
PETER JAN PATRIK VALENTIN GYLLENHAMMER (resigned)
Director, COMPANY DIRECTOR, 2002.09.19 - 2002.10.11
BANERGATAN 3 3TR , STOCKHOLM
SE-114 56
SWEDEN
ANTHONY EVELYN HEPPER (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1993.12.31
70 EATON PLACE , LONDON
SW1X 8AT
JEFFREY WILLIAM HERBERT (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1996.07.18
BAYTREES LONG ROAD WEST DEDHAM , COLCHESTER
CO7 6EL, ESSEX
FRANCIS KEITH JOHN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1996.07.18
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
MICHAEL ROBERT FINCH LANGDON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.18 - 2001.10.31
29 SUMNER PLACE , LONDON
SW7 3NT
IAN DAVID MACLELLAN (resigned)
Director, COMPANY DIRECTOR, 1997.07.10 - 2002.10.11
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
MARTIN KEITH MAY (resigned)
Director, 2002.10.11 - 2012.03.29
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
DAVID MCMANUS (resigned)
Director, 2004.11.03 - 2011.06.17
1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
MICHAEL RALPH MERTON (resigned)
Director, COMPANY DIRECTOR, 2011.01.10 - 2011.06.17
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
ALAN MICHAEL MILLWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1999.05.13
GREEN HILL GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LX, HERTFORDSHIRE
PETER MORTON (resigned)
Director, CHEMICAL ENGINEER, 1999.09.14 - 2000.09.08
FAIRVIEW MARSTON HILL OVING , AYLESBURY
HP22 4HB, BUCKINGHAMSHIRE
SEAN STUART O'CONNOR (resigned)
Director, COMPANY DIRECTOR, 2007.04.01 - 2011.04.30
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX

Companies near to CAPE INTERMEDIATE HOLDINGS ltd.

Information about the Private Limited Company CAPE INTERMEDIATE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data