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CAPE DURASTEEL LIMITED

Learn more about CAPE DURASTEEL 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 DURASTEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00295561
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.29
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CAPE DURASTEEL LIMITED is a Private Limited Company, registration number 00295561, established in United Kingdom on the 29. December 1934. The company is now active. The company has been in business for 81 years and 11 months. The company is based on DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS. Business of the company CAPE DURASTEEL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN" from the 2015.11.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company CAPE DURASTEEL LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN
Form type: TM01
Date: 2015.11.24
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APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN
Form type: TM02
Date: 2015.11.24
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP
Form type: TM01
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.10
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10/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.10
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SOLVENCY STATEMENT DATED 29/05/14
Form type: CAP-SS
Date: 2014.06.10
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REDUCE ISSUED CAPITAL 29/05/2014
Form type: RES06
Date: 2014.06.10
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN SKIPP
Form type: AP01
Date: 2014.05.23
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DIRECTOR APPOINTED MR MARK HOOPER
Form type: AP01
Date: 2013.12.04
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DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN
Form type: AP01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP
Form type: TM01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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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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DIRECTOR APPOINTED MR RICHARD JOHN SKIPP
Form type: AP01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY
Form type: TM01
Date: 2013.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, 9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW, UNITED KINGDOM
Form type: AD01
Date: 2013.03.14
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN
Form type: TM02
Date: 2012.05.31
£2.95
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SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD
Form type: AP03
Date: 2012.05.29
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, SECRETARY LUCY TURNER
Form type: TM02
Date: 2011.06.08
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SECRETARY APPOINTED JEREMY PHILIP GORMAN
Form type: AP03
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010
Form type: CH01
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, CAPE HOUSE, 3 RED HALL AVENUE, PARAGON BUSINESS VILLAGE, WAKEFIELD WEST YORKSHIRE, WF1 2UL
Form type: AD01
Date: 2010.12.01
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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ADOPT ARTICLES 11/01/2010
Form type: RES01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009
Form type: CH03
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009
Form type: CH01
Date: 2009.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009
Form type: 288c
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DIRECTOR APPOINTED RACHEL NANCYE CARR
Form type: 288a
Date: 2008.10.21
£2.95
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SECRETARY APPOINTED LUCY FINCH TURNER
Form type: 288a
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED VICTORIA ANNE GEORGE
Form type: 288a
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED
Form type: 288b
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM
Form type: 288b
Date: 2008.10.21
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APPOINTMENT TERMINATED SECRETARY JEREMY RHODES
Form type: 288b
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED SECRETARY CLAIRE CRAIGIE
Form type: 288b
Date: 2008.08.01
£2.95
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SECRETARY APPOINTED MR JEREMY RHODES
Form type: 288a
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM
Form type: 288a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE
Form type: 288b
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH
Form type: 288b
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED SECRETARY BENJAMIN WHITWORTH
Form type: 288b
Date: 2008.07.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008
Form type: 288c
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04

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Company directors and board members:

VICTORIA ANNE GEORGE (current)
Director, CHARTERED TAX ADVISER, 2008.10.10
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
MARK HOOPER (current)
Director, COMPANY DIRECTOR, 2013.12.03
DRAYTON HALL CHURCH ROAD WEST DRAYTON , MIDDLESEX
UB7 7PS, ENGLAND
ENGLAND
RICHARD FRIEND ALLAN (resigned)
Secretary, 2013.10.01 - 2015.11.24
CAPE INTERMEDIATE HOLDINGS PLC DRAYTON HALL CHURCH ROAD , WEST DRAYTON
UB7 7PS, MIDDLESEX
CLAIRE LOUISE CRAIGIE (resigned)
Secretary, COMPANY SECRETARY, 2003.04.30 - 2008.07.31
4 HILL TOP , ILKLEY
LS29 9RS, WEST YORKSHIRE
JEREMY PHILIP GORMAN (resigned)
Secretary, 2011.03.31 - 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, 1992.10.10 - 1999.05.13
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
JEREMY RHODES (resigned)
Secretary, 2008.07.31 - 2008.10.06
KELMSCOTT GREVEL LANE , CHIPPING CAMPDEN
GL55 6HS, GLOUCESTERSHIRE
GEOFFREY SIMMONS (resigned)
Secretary, 1994.10.10 - 1997.10.17
8 FRANCIS DICKINS CLOSE WOLLASTON , WELLINGBOROUGH
NN29 7RH, NORTHAMPTONSHIRE
STEPHEN HARRY SMITH (resigned)
Secretary, COMPANY SECRETARY, 1999.05.13 - 2003.04.30
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
LUCY FINCH TURNER (resigned)
Secretary, 2008.10.06 - 2011.03.31
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
BENJAMIN WARWICK WHITWORTH (resigned)
Secretary, SOLICITOR, 2004.11.01 - 2008.04.11
SAM HOUSE FARM RASKELF , YORK
YO61 3LW
RICHARD FRIEND ALLAN (resigned)
Director, COMPANY SECRETARY, 2013.12.03 - 2015.11.24
CAPE INTERMEDIATE HOLDINGS PLC DRAYTON HALL CHURCH ROAD , WEST DRAYTON
UB7 7PS, MIDDLESEX
RACHEL NANCYE AMEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.10 - 2013.03.08
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
ANTHONY ASHCROFT (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.11.08
THE LONG HOUSE GREAT ADDINGTON , KETTERING
NN14 4BA, NORTHAMPTONSHIRE
RICHARD KEITH BINGHAM (resigned)
Director, ACCOUNTANT, 2008.06.01 - 2008.10.10
BEECHCROFT CHURCH ROAD BRASTED , WESTERHAM
TN16 1HZ, KENT
CAPE CORPORATE DIRECTOR LIMITED (resigned)
Director, 2008.06.01 - 2008.10.10
CAPE HOUSE, 3 RED HALL AVENUE , WAKEFIELD
WF1 2UL, WEST YORKSHIRE
PAUL IAN CARTWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.18 - 1998.12.31
195 HIGHBURY QUADRANT , LONDON
N5 2TE
CLAIRE LOUISE CRAIGIE (resigned)
Director, COMPANY SECRETARY, 2003.04.30 - 2004.11.01
15 MARLBOROUGH SQUARE , ILKLEY
LS29 8PU, WEST YORKSHIRE
SIMON PAUL GAUNTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2000.09.29
6 BUTLERS COURT ROAD , BEACONSFIELD
HP9 1SF, BUCKINGHAMSHIRE
ANDREW JAMES GILLESPIE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.30 - 2008.06.30
5 WHITE MOSS CLOSE ACKWORTH , PONTEFRACT
WF7 7QT, WEST YORKSHIRE
FRANCIS KEITH JOHN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 1996.07.18
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
GAVIN JOHN LIVIE (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.11.08
35 LOWICK CLOSE , WELLINGBOROUGH
NN8 5UN, NORTHAMPTONSHIRE
MARTIN KEITH MAY (resigned)
Director, 2002.09.11 - 2004.10.18
3 CARIBOU CLOSE OFF BUTTS HILL ROAD WOODLEY , READING
RG5 4RA, BERKSHIRE
PETER MORTON (resigned)
Director, CHEMICAL ENGINEER, 1997.07.14 - 1998.11.01
FAIRVIEW MARSTON HILL OVING , AYLESBURY
HP22 4HB, BUCKINGHAMSHIRE
ANTHONY MOSCROP (resigned)
Director, OPERATIONS DIRECTOR, 1992.10.10 - 1995.05.31
17 BROOK COURT HORTON , NORTHAMPTON
NN7 2BL, NORTHAMPTONSHIRE
DAVID FREDERICK OLDHAM (resigned)
Director, COMMERCIAL DIRECTOR, 1995.06.01 - 1998.11.01
THE COTTAGE FARNDISH , WELLINGBOROUGH
NN29 7HJ, NORTHAMPTONSHIRE
BRUCE JOHN PINNER (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.11.08
BLENLEY LODGE , YARDLEY HASTINGS
NN7 1HE, NORTHAMPTONSHIRE
MICHAEL GEORGE PITT-PAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.10 - 2000.04.30
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
GEOFFREY SIMMONS (resigned)
Director, 1992.10.10 - 1997.10.31
8 FRANCIS DICKINS CLOSE WOLLASTON , WELLINGBOROUGH
NN29 7RH, NORTHAMPTONSHIRE
RICHARD JOHN SKIPP (resigned)
Director, COMPANY DIRECTOR, 2013.04.17 - 2014.09.30
DRAYTON HALL CHURCH ROAD WEST DRAYTON , MIDDLESEX
UB7 7PS, ENGLAND
ENGLAND
RICHARD JOHN SKIPP (resigned)
Director, COMPANY DIRECTOR, 2013.03.08 - 2013.12.03
DRAYTON HALL CHURCH ROAD WEST DRAYTON , MIDDLESEX
UB7 7PS, ENGLAND
ENGLAND
STEPHEN HARRY SMITH (resigned)
Director, COMPANY SECRETARY, 1999.05.13 - 2003.04.30
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
RICHARD ARTHUR JOHN STARK (resigned)
Director, 1993.11.08 - 1997.07.10
LOWER FARM HOUSE MAIN STREET, GLAPTHORN , OUNDLE
PE8 5BE, NORTHAMPTONSHIRE
JOHN RICHARD STEPHENSON (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 1996.12.10
PRIMROSE HOUSE PRIMROSE ROAD , CLITHEROE
BB7 1DR, LANCASHIRE

Companies near to CAPE DURASTEEL ltd.

Information about the Private Limited Company CAPE DURASTEEL 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: 2016.04.19. Reload the data