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CAPPER & CO. LTD.

Learn more about CAPPER & CO. LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLOCK F LONGACRE INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP

CAPPER & CO. LTD. on the map

Company type: Private Limited Company
Company number: 00205899
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.05.12
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
DEED OF ACCESSION - Outstanding on 2011.03.30

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 65629
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SECRETARY APPOINTED MR SIMON JOHN LOVELAND
Form type: AP03
Date: 2015.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON
Form type: TM02
Date: 2015.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.17
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR BRYAN WALTERS
Form type: TM01
Date: 2014.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIKE BOARDMAN
Form type: TM01
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARMAN
Form type: TM01
Date: 2013.12.04
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, LANELAY ROAD, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN, CF72 8XX
Form type: AD01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 04/01/2013
Form type: CH01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.13
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON
Form type: AP03
Date: 2012.09.13
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APPOINTMENT TERMINATED, SECRETARY SCOTT MUNRO-MORRIS
Form type: TM02
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FROST
Form type: TM01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON
Form type: TM01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW
Form type: TM01
Date: 2012.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.11
£2.95
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2011.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2011.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2011.09.30
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DIRECTOR APPOINTED MR MIKE BOARDMAN
Form type: AP01
Date: 2011.06.16
£2.95
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DIRECTOR APPOINTED MR BRYAN DOUGLAS WALTERS
Form type: AP01
Date: 2011.04.05
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DIRECTOR APPOINTED MR SIMON JOSEPH WILTSHIRE
Form type: AP01
Date: 2011.04.05
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DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS
Form type: AP01
Date: 2011.04.05
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DIRECTOR APPOINTED MR RICHARD GARETH HARMAN
Form type: AP01
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2011.03.30
Child documents:
Document type: ANNOTATION
Date: 2011.03.31
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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FACILITIES AGREEMENT AND DEBENTURE 18/03/2011
Form type: RES13
Date: 2011.03.29
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ADOPT ARTICLES 17/03/2011
Form type: RES01
Date: 2011.03.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.29
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DIRECTOR APPOINTED MR PETER FRANCIS BLAKEMORE
Form type: AP01
Date: 2011.03.28
£2.95
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DIRECTOR APPOINTED MR LEE COLEYSHAW
Form type: AP01
Date: 2011.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULYAN CAPPER
Form type: TM01
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER
Form type: TM01
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN PRATT-WALTERS
Form type: TM01
Date: 2011.03.22
£2.95
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ADOPT ARTICLES 01/03/2011
Form type: RES01
Date: 2011.03.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.02.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.09
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS
Form type: TM01
Date: 2010.06.08
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY WILLIAMS / 06/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON UPTON / 06/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PRATT-WALTERS / 06/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES FROST / 06/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 06/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MELVILLE CAPPER / 06/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SCOTT MUNRO-MORRIS / 06/10/2009
Form type: CH03
Date: 2009.10.12

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Company directors and board members:

SIMON JOHN LOVELAND (current)
Secretary, 2015.09.01
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
PETER FRANCIS BLAKEMORE (current)
Director, 2011.03.18
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
SCOTT MUNRO-MORRIS (current)
Director, FINANCE DIRECTOR, 2011.03.18
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
SIMON JOSEPH WILTSHIRE (current)
Director, 2011.03.18
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
PETER GEORGE HORLESTON (resigned)
Secretary, 1992.10.06 - 1996.07.11
BRACADALE CHEPSTOW ROAD LANGSTONE , NEWPORT
NP6 2JN, GWENT
SCOTT MUNRO-MORRIS (resigned)
Secretary, 2006.04.13 - 2012.09.06
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF72 8XX, MID GLAMORGAN
WILLIAM LEONARD TOMLINSON (resigned)
Secretary, 2012.09.06 - 2015.09.01
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
ROBERT GORDON UPTON (resigned)
Secretary, 1996.07.11 - 2006.04.13
3 GREENWOOD LANE ST FAGANS , CARDIFF
CF5 6EL
MIKE BOARDMAN (resigned)
Director, TRADING DIRECTOR, 2011.05.20 - 2014.09.18
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
JULYAN MELVILLE CAPPER (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 2011.03.18
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF72 8XX, MID GLAMORGAN
WILLIAM JAMES CAPPER (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 2011.03.18
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF72 8XX, MID GLAMORGAN
LEE COLEYSHAW (resigned)
Director, 2011.03.18 - 2011.12.31
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF72 8XX, MID GLAMORGAN
ROBERT CHARLES GRIERSON FOX (resigned)
Director, OPERATIONS DIRECTOR, 1993.01.21 - 1998.08.07
8 CHESSWELL CLOSE ST MELLONS , CARDIFF
CF3 0LN, SOUTH GLAM
MATTHEW CHARLES FROST (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 2012.04.30
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF72 8XX, MID GLAMORGAN
RICHARD GARETH HARMAN (resigned)
Director, 2011.03.18 - 2013.12.04
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
PETER GEORGE HORLESTON (resigned)
Director, COMPANY SECRETARY, 1992.10.06 - 1998.07.31
BRACADALE CHEPSTOW ROAD LANGSTONE , NEWPORT
NP6 2JN, GWENT
TIMOTHY JOHN PRATT (resigned)
Director, SOLICITOR, 1992.10.06 - 2006.02.08
43 FELDS PARK AVENUE , NEWPORT
NP9 5BE, GWENT
ALAN JAMES PRATT-WALTERS (resigned)
Director, SOLICITOR, 2006.09.28 - 2011.03.18
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF72 8XX, MID GLAMORGAN
BRIAN JOHN REES (resigned)
Director, 1995.05.25 - 2008.09.25
1 COED MAWR YSTRAD MYNACH , HENGOED
CF82 7DH, MID GLAMORGAN
PETER RICHARD SWEETMORE (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 1994.09.02
PARK LODGE MILL LANE CASTLETON , CARDIFF
CF3 8UT, SOUTH GLAMORGAN
ROBERT GORDON UPTON (resigned)
Director, ACCOUNTANT, 1997.05.15 - 2012.09.06
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF72 8XX, MID GLAMORGAN
BRYAN DOUGLAS WALTERS (resigned)
Director, 2011.03.18 - 2014.09.18
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
ALUN ROY WILLIAMS (resigned)
Director, 1995.05.25 - 2010.06.04
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF72 8XX, MID GLAMORGAN

Companies near to CAPPER & CO. LTD.

Information about the Private Limited Company CAPPER & CO. LTD. 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: 2016.04.11. Reload the data