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HOW CAPLE ESTATE LIMITED

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

Company details

HOW CAPLE COURT, HEREFORD, HR1 4SX

HOW CAPLE ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00215125
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.07.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01290 - Growing of other perennial crops

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.
LEGAL CHARGE - Outstanding on 1975.06.10
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1975.06.10
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
FURTHER CHARGE - Outstanding on 1983.06.01
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 2004.04.15
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2004.04.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 19043
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MICHAEL TONG / 20/03/2013
Form type: CH03
Date: 2013.03.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LEE / 30/09/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LENNOX AUERSPERG LEE / 30/09/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARIA LEE / 30/09/2010
Form type: CH01
Date: 2010.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.15
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KEVIN MICHAEL TONG (current)
Secretary, 2005.03.14
2 WYEVALE BUSINESS PARK KINGS ACRE , HEREFORD
HR4 7BS, HEREFORDSHIRE
HILDA MARIA LEE (current)
Director, COMPANY DIRECTOR, 1996.07.01
HOW CAPLE COURT HOW CAPLE , HEREFORD
HR1 4SX
ROGER LENNOX AUESPERG LEE (current)
Director, GOLF COURSE PROPRIETOR, 1993.04.02
HOW CAPLE COURT HOW CAPLE , HEREFORD
HR1 4SX
VANESSA LEE (current)
Director, COMPANY DIRECTOR, 1997.11.06
HOW CAPLE COURT HOW CAPLE , HEREFORD
HR1 4SX, HEREFORDSHIRE
EDMUND RICHARD HAYWARD (resigned)
Secretary, 2003.11.04 - 2005.03.14
GREAT CANTAL FARMHOUSE LLANBISTER , LLANDRINDOD WELLS
LD1 6UD, POWYS
IAN RALPH PEILL (resigned)
Secretary, 1991.12.31 - 2003.11.04
QUARRY FARM ORCOP , HEREFORD
HR2 8SE, HEREFORD & WORCESTER
PETER LENNOX LEE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.05.09
HOW CAPLE COURT HOW CAPLE , HEREFORD
HR1 4SX, HEREFORD AND WORCESTER
JOHN LINSHART SKINNER (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1993.04.02
LLWYNDA-DDU FARM PENTYRCH , CARDIFF
CF4 8QN, SOUTH GLAMORGAN
Date 2013.03.31
Tangible Fixed Assets £ 674,356
Tangible Fixed Assets Depreciation £ 80,942
Debtors £ 24,698
Shareholder Funds £ 318,024
Profit Loss Account Reserve £ 298,981
Called Up Share Capital £ 19,043
Net Assets Liabilities Including Pension Asset Liability £ 318,024
Total Assets Less Current Liabilities £ 403,754
Net Current Assets Liabilities £ 270,602
Creditors Due Within One Year £ 295,300
Share Capital Allotted Called Up Paid £ 19,043
Number Shares Allotted £ 19,043
Tangible Fixed Assets Additions £ 74,453
Tangible Fixed Assets Cost Or Valuation £ 806,418
Tangible Fixed Assets Depreciation Charged In Period £ 23,333
Creditors Due After One Year £ 85,730

Companies near to HOW CAPLE ESTATE ltd.

Information about the Private Limited Company HOW CAPLE ESTATE 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: 2016.04.11. Reload the data