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CAPARO HOTELS LIMITED

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

Company details

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN

CAPARO HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00149618
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.02.14
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

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: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.07.10

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DANCASTER / 10/03/2016
Form type: CH01
Date: 2016.03.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.06
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CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED
Form type: AP04
Date: 2015.12.17
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APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND
Form type: TM02
Date: 2015.10.19
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 17056
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
Form type: TM01
Date: 2015.04.08
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SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND
Form type: AP03
Date: 2015.02.09
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APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON
Form type: TM02
Date: 2015.02.03
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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SECRETARY APPOINTED MISS GEORGINA MASON
Form type: AP03
Date: 2012.12.06
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
Form type: TM02
Date: 2012.10.12
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DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER
Form type: AP01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2012.08.01
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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SECTION 519
Form type: MISC
Date: 2011.12.28
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SECTION 519
Form type: MISC
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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24/06/10 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODFREY SMITH / 24/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 24/06/2010
Form type: CH01
Date: 2010.07.23
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SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP03
Date: 2010.04.26
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
Form type: TM02
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.23
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, 103 BAKER STREET, LONDON, W1U 6LN
Form type: 287
Date: 2009.07.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 20/07/2009
Form type: 288c
Date: 2009.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 17/07/2009
Form type: 288c
Date: 2009.07.20
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RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008
Form type: 288c
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008
Form type: 288c
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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COMPANY NAME CHANGED, OSBORNE HOTEL TORQUAY LIMITED, CERTIFICATE ISSUED ON 01/08/01
Form type: CERTNM
Date: 2001.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/01

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Company directors and board members:

GOODWILLE LIMITED (current)
Secretary, 2015.10.30
ST. JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD
DAVID PATRICK DANCASTER (current)
Director, GROUP FINANCE DIRECTOR, 2012.09.06
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
AMBAR PAUL (current)
Director, COMPANY DIRECTOR, 1997.04.22
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
ANGAD PAUL (current)
Director, 1994.10.10
THE PENTHOUSE FLAT AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
STEPHEN GEOFFREY BAILEY (resigned)
Secretary, ACCOUNTANT, 2007.12.28 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
MATTHEW EDWARD WILLIAM HYLAND (resigned)
Secretary, 2015.02.02 - 2015.10.19
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
GEORGINA MASON (resigned)
Secretary, 2012.10.01 - 2015.02.02
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JOHN GODFREY SMITH (resigned)
Secretary, DIRECTOR, 2000.10.11 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
COLIN GRANT STEELE (resigned)
Secretary, 1991.06.24 - 2000.10.11
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
MICHAEL JAMES STILWELL (resigned)
Secretary, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
BARRY MARTIN COLE (resigned)
Director, HOTELIER, 1991.06.24 - 1995.10.31
46 BARNFIELD ROAD LIVERHEAD , TORQUAY
TQ2 6TA, DEVON
IAN DAVIES (resigned)
Director, HOTELIER, 1997.02.03 - 2014.06.30
70 LAURA GROVE , PAIGNTON
TQ3 2LP, DEVON
JOHN ALAN DICKINSON (resigned)
Director, 1997.02.03 - 1998.09.11
MOOR OLD LODGE 6 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS
JAMES ANTHONY LEEK (resigned)
Director, 1991.06.24 - 1994.10.10
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
PAUL OF MARYLEBONE (resigned)
Director, 1991.06.24 - 1997.04.22
6 AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
JOHN GODFREY SMITH (resigned)
Director, 2000.10.11 - 2012.07.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
COLIN GRANT STEELE (resigned)
Director, 1994.10.10 - 2000.10.11
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE

Companies near to CAPARO HOTELS ltd.

Information about the Private Limited Company CAPARO HOTELS 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: 2016.04.06. Reload the data