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CAPITOL (ST. AUSTELL) LIMITED(THE)

Learn more about CAPITOL (ST. AUSTELL) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER TREFOREST, 66 WESTERLANDS ROAD, WADEBRIDGE, CORNWALL, PL27 7EU

CAPITOL (ST. AUSTELL) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00396610
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.29
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59140 - Motion picture projection activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.25
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2010.11.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.24

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/06/15
Form type: AA
Date: 2016.03.24
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 9000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/06/14
Form type: AA
Date: 2015.04.10
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAME LYNNE JANIE BRINDLEY / 12/12/2014
Form type: CH01
Date: 2015.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RONALD WILLIAMS / 01/01/2014
Form type: CH03
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD WILLIAMS / 01/01/2014
Form type: CH01
Date: 2015.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/13
Form type: AA
Date: 2014.02.12
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR APPOINTED MR MARK EDWARD WILLIAMS
Form type: AP01
Date: 2013.06.17
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DIRECTOR APPOINTED MR ROBERT DAVID WILLIAMS
Form type: AP01
Date: 2013.06.17
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/12
Form type: AA
Date: 2013.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.22
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED WILLIAMS
Form type: TM01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/10
Form type: AA
Date: 2011.01.14
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.25
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/08
Form type: AAMD
Date: 2010.02.20
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/06
Form type: AAMD
Date: 2010.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/09
Form type: AA
Date: 2010.02.20
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/07
Form type: AAMD
Date: 2010.02.20
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAME LYNNE JANIE BRINDLEY / 12/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED ELAINE WILLIAMS / 12/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD WILLIAMS / 12/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA WILLIAMS / 12/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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26/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/06/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/03
Form type: AA
Date: 2003.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/00
Form type: AA
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/98
Form type: AA
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/97
Form type: AA
Date: 1998.03.23

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Company directors and board members:

DAVID RONALD WILLIAMS MBE (current)
Secretary, 1991.12.12
LOWER TREFOREST 66 WESTERLANDS ROAD , WADEBRIDGE
PL27 7EU, CORNWALL
LYNNE JANIE BRINDLEY (current)
Director, OXFORD MASTER, 1999.03.05
CROFT HOUSE TOP ROAD, RIDLINGTON , OAKHAM
LE15 9AX
ANGELINA WILLIAMS (current)
Director, CINEMA MANAGER, 1999.03.05
LOWER TREFOREST 66 WESTERLANDS ROAD , WADEBRIDGE
PL27 7EU, CORNWALL
MARK EDWARD WILLIAMS (current)
Director, CINEMA MANAGER, 2013.06.17
LOWER TREFOREST 66 WESTERLANDS ROAD , WADEBRIDGE
PL27 7EU, CORNWALL
ROBERT DAVID WILLIAMS (current)
Director, CINEMA MANAGER, 2013.06.17
LOWER TREFOREST 66 WESTERLANDS ROAD , WADEBRIDGE
PL27 7EU, CORNWALL
DAVID RONALD WILLIAMS MBE (current)
Director, CINEMA MANAGER, 1991.12.12
LOWER TREFOREST 66 WESTERLANDS ROAD , WADEBRIDGE
PL27 7EU, CORNWALL
AUDREY DUNN WILLIAMS (resigned)
Director, 1991.12.12 - 1998.04.22
WEST BANK 6 BRIDGE VIEW , WADEBRIDGE
PL27 6BZ, CORNWALL
RONALD WEARY WILLIAMS (resigned)
Director, RETIRED BUILDER, 1991.12.12 - 2005.03.29
45 BRIDGE VIEW , WADEBRIDGE
PL27 6BZ, CORNWALL
WINIFRED ELAINE WILLIAMS (resigned)
Director, HOUSEWIFE, 1991.12.12 - 2011.07.26
45 BRIDGE VIEW , WADEBRIDGE
PL27 6BZ, CORNWALL

Companies near to CAPITOL (ST. AUSTELL) LIMITED(THE)

Information about the Private Limited Company CAPITOL (ST. AUSTELL) LIMITED(THE) 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: 2016.04.30. Reload the data