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CAPITAL & COUNTIES LIMITED

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

Company details

15 GROSVENOR STREET, LONDON, W1K 4QZ

CAPITAL & COUNTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00280739
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.19
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED. - PART of the property or undertaking has been released from charge on 1987.06.04
THE LAW DEBENTURE TRUST CORPORATION PLC
FIRST SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1988.05.18
THE LAW DEBENTURE TRUST CORPORATION. PLC.
SUPPLEMENTAL TRUST DEED. - PART of the property or undertaking has been released from charge on 1989.10.03
THE LAW DEBENTURE TRUST CORPORATION P.L.C.("THE TRUSTEE")
TRUST DEED. - PART of the property or undertaking has been released from charge on 1991.04.02
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED - Outstanding on 1994.07.05
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED - Outstanding on 1994.07.05
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED - Outstanding on 1994.07.05
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED - Outstanding on 1994.07.05
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED - Outstanding on 1994.07.05
THE LAW DEBENTURE TRUST CORPORATION PLC
DEED OF ASSURANCE AND RELEASE - PART of the property or undertaking has been released from charge on 1994.10.18
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF ASSURANCE AND RELEASE - PART of the property or undertaking has been released from charge on 1994.10.19
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF CHARGE AND RELEASE - PART of the property or undertaking has been released from charge on 1997.01.13
THE LAW DEBENTURE TRUST CORPORATION PLC
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 1997.06.04
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF ASSURANCE AND RELEASE - Outstanding on 1997.07.03
THE LAW DEBENTURE TRUST CORPORATION PLC
DEED OF RELEASE AND SUBSTITUTION MADE BETWEEN THE COMPANY AND THE LAW DEBENTURE TRUST CORPORATION PLC - Outstanding on 1998.05.28
THE LAW DEBENTURE TRUST CORPORATION PLC ("THE TRUSTEE")
DEED OF RELEASE AND SUBSTITUTION MADE BETWEEN CAPITAL & COUNTIES PLC (1) KESTREL PROPERTIES LIMITED (2) THE LAW DEBENTURE TRUST CORPORATION P.L.C. (3) DATED 4TH MAY 2000 - Outstanding on 2000.05.08
THE LAW DEBENTURE TRUST CORPORATION PLC ("THE TRUSTEE")
DEED OF ASSURANCE AND RELEASE MADE BETWEEN CAPITAL & COUNTIES PLC (1) THE LAW DEBENTURE TRUST CORPORATION P.L.C. (2) DATED 4TH MAY 2000 - Outstanding on 2000.05.08
THE LAW DEBENTURE TRUST CORPORATION PLC
DEED OF CHARGE - Outstanding on 2000.09.04
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2001.10.22
THE LAW DEBENTURE TRUST CORPORATION PLC
SIXTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 2004.12.21
EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
MORTGAGE OF SHARES - Outstanding on 2008.04.03
BNP PARIBAS, LONDON BRANCH
- Outstanding on 2013.08.12
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
- Outstanding on 2014.06.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK
Form type: TM01
Date: 2016.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 139135544.75
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APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR
Form type: TM01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002807390045
Form type: MR01
Date: 2014.06.04
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2013.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 002807390044
Form type: MR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£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: 2012.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.05.18
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2011.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 40 BROADWAY, LONDON, SW1H 0BU
Form type: AD01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPP
Form type: TM01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS
Form type: TM01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ABEL
Form type: TM01
Date: 2010.06.03
£2.95
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SECRETARY APPOINTED RUTH ELIZABETH PAVEY
Form type: AP03
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED SOUMEN DAS
Form type: AP01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER
Form type: TM02
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL
Form type: TM01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK HENRY BURGESS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAPP / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE ABEL / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED JOHN GEORGE ABEL
Form type: 288a
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED BALBINDER SINGH TATTAR
Form type: 288a
Date: 2008.11.19
£2.95
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SECTION 175 22/10/2008
Form type: RES13
Date: 2008.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2008.08.22
£2.95
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DIRECTOR APPOINTED DAVID PATRICK HENRY BURGESS
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT FINCH
Form type: 288b
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
Form type: 288b
Date: 2008.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19

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Company directors and board members:

RUTH ELIZABETH PAVEY (current)
Secretary, 2010.05.04
15 GROSVENOR STREET , LONDON
W1K 4QZ
SOUMEN DAS (current)
Director, COMPANY DIRECTOR, 2010.05.04
15 GROSVENOR STREET , LONDON
W1K 4QZ
IAN DAVID HAWKSWORTH (current)
Director, CHARTERED SURVEYOR, 2006.09.01
15 GROSVENOR STREET , LONDON
W1K 4QZ
GARY JAMES YARDLEY (current)
Director, CHARTERED SURVEYOR, 2007.06.01
15 GROSVENOR STREET , LONDON
W1K 4QZ
JEREMY STEPHEN BOTTLE (resigned)
Secretary, 1992.05.11 - 2000.01.07
39 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BL, KENT
SUSAN FOLGER (resigned)
Secretary, 2000.02.07 - 2010.05.04
40 BROADWAY LONDON ,
SW1H 0BU
JOHN GEORGE ABEL (resigned)
Director, CHARTERED SURVEYOR, 2008.12.31 - 2010.05.07
40 BROADWAY LONDON ,
SW1H 0BU
JOHN GEORGE ABEL (resigned)
Director, CHARTERED SURVEYOR, 1992.05.11 - 1994.03.30
9 HUTTON GATE HUTTON MOUNT , BRENTWOOD
CM13 2XA, ESSEX
ROBIN ALEXANDER MACDONALD BAILLIE (resigned)
Director, BANKER & DIRECTOR OF COMPANIES, 1992.05.11 - 2004.03.31
19 POST OFFICE SQUARE LONDON ROAD , TUNBRIDGE WELLS
TN1 1BQ, KENT
WILLIAM REGINALD BLACK (resigned)
Director, CHARTERED SURVEYOR, 1994.10.28 - 2015.12.31
15 GROSVENOR STREET , LONDON
W1K 4QZ
DAVID PATRICK HENRY BURGESS (resigned)
Director, SOLICITOR, 2008.07.31 - 2010.05.07
40 BROADWAY LONDON ,
SW1H 0BU
WOLF ELI CESMAN (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.11 - 2000.03.01
80 PROTEA AVENUE ATHOL , SANDTON
SOUTH AFRICA
HENRI PAUL DE VILLIERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1994.12.31
3 SOMERVILLE AVENUE MELROSE ESTATE , JOHANNESBURG 2196
SOUTH AFRICA
ROBERT GERARD FINCH (resigned)
Director, SOLICITOR, 2005.07.01 - 2008.07.31
18 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PB
DAVID ANDREW FISCHEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 2010.05.04
40 BROADWAY LONDON ,
SW1H 0BU
DONALD GORDON (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 2005.06.30
FLAT 6 22 CADOGAN SQUARE , LONDON
SW1X 0JP
GRAEME JOHN GORDON (resigned)
Director, 1995.06.16 - 2006.03.31
28 KLAASSENS ROAD, BISHOPSCOURT , CAPETOWN
7708
SOUTH AFRICA
BRIAN ANTHONY JOLLY (resigned)
Director, CHARTERED SURVEYOR, 1992.05.11 - 1994.03.30
14 LINKS ROAD , EPSOM
KT17 3PS, SURREY
GARY JOHN MARCUCCILLI (resigned)
Director, 1999.07.29 - 2009.01.09
29 MANOR WOOD ROAD , PURLEY
CR8 4LG, SURREY
PIETER CORNELIS PRINSLOO (resigned)
Director, BANKER, 1995.06.16 - 1995.12.31
GREYSHOTT HOUSE 55 BROADWATER ROAD SOUTH , BURWOOD PARK WALTON ON THAMES
KT12 5DE, SURREY
MICHAEL RAPP (resigned)
Director, 1992.05.11 - 2010.05.07
40 BROADWAY LONDON ,
SW1H 0BU
ALAN ROMANIS (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.11 - 2000.03.01
79 PROTEA AVENUE ATHOLL , SANDTON
2196
SOUTH AFRICA
JOHN IAN SAGGERS (resigned)
Director, CHARTERED SURVEYOR, 1992.05.11 - 2006.10.26
GALLEON HOUSE MARTLESHAM ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6LX, SUFFOLK
FARRELL BARRY SHER (resigned)
Director, COMPANY DIRECTOR, 1994.04.26 - 2003.03.26
50 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HG
AIDAN CHRISTOPHER SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.26 - 2008.03.31
50 WAVENDON AVENUE CHISWICK , LONDON
W4 4NS
PHILLIP SOBER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.19 - 2002.03.26
10 DUCHESS OF BEDFORD HOUSE DUCHESS OF BEDFORD WALK , LONDON
W8 7QL
PETER HENRY SPRIDDELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1994.03.30
37 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
CONRAD BAREND STRAUSS (resigned)
Director, DIRECTOR OF COMPANIES, 1995.01.01 - 1995.12.31
23 SEATON PARK ROYAL GARDENS , BRYANSTON
2021
SOUTH AFRICA
CONRAD BAREND STRAUSS (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.11 - 1994.12.31
23 SEATON PARK ROYAL GARDENS , BRYANSTON
2021
SOUTH AFRICA
BALBINDER SINGH TATTAR (resigned)
Director, ACCOUNTANT, 2008.10.14 - 2014.07.31
40 BROADWAY LONDON ,
SW1H 0BU
KEITH HARMAN WALLIS (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.11 - 1998.12.31
ABBOTSMERRY BARN SALMANS LANE , PENSHURST
TN11 8DJ, KENT

Companies near to CAPITAL & COUNTIES ltd.

Information about the Private Limited Company CAPITAL & COUNTIES 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: 2016.04.18. Reload the data