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CAPON PROPERTIES LIMITED

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

Company details

4 GREENFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT

CAPON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00588986
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.16
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.04.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.04.13

List of company documents:

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12/08/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 300
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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12/08/14 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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COMPANY RESTORED ON 02/04/2015
Form type: RT01
Date: 2015.04.02
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.03.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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PREVEXT FROM 31/07/2012 TO 31/01/2013
Form type: AA01
Date: 2013.04.26
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.17
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP COLE
Form type: TM01
Date: 2010.11.05
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COLE / 12/08/2010
Form type: CH01
Date: 2010.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.07.24
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ACC. REF. DATE EXTENDED FROM 05/04/07 TO 31/07/07
Form type: 225
Date: 2008.01.23
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, 3 ASHLEY DRIVE, BRAMHALL, STOCKPORT, CHESHIRE SK7 1EW
Form type: 287
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.11
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.15
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.22
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.24
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ALTER MEM AND ARTS 04/04/95
Form type: SRES01
Date: 1996.06.05
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ADOPT MEM AND ARTS 04/04/95
Form type: SRES01
Date: 1996.06.05

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Company directors and board members:

DAVID CLARKE WOOLLEY (current)
Secretary, DIRECTOR, 2007.04.03
DINGLE BANK HOUSE DINGLE BANK ROAD, BRAMHALL , STOCKPORT
SK7 3NW, CHESHIRE
DAVID CLARKE WOOLLEY (current)
Director, 2007.04.03
DINGLE BANK HOUSE DINGLE BANK ROAD, BRAMHALL , STOCKPORT
SK7 3NW, CHESHIRE
MARGARET JOYCE LEE (resigned)
Secretary, 1991.07.09 - 2007.04.03
3 ASHLEY DRIVE BRAMHALL , STOCKPORT
SK7 1EW, CHESHIRE
PHILLIP COLE (resigned)
Director, SALES DIRECTOR, 2007.04.03 - 2009.09.30
219 THE HACIENDA 11-13 WHITWORTH STREET WEST , MANCHESTER
M1 5WG, LANCASHIRE
MARGARET JOYCE LEE (resigned)
Director, RETIRED, 1991.07.09 - 2007.04.03
3 ASHLEY DRIVE BRAMHALL , STOCKPORT
SK7 1EW, CHESHIRE
DOREEN ELIZABETH TYRREL MOORE (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.07.09 - 2007.04.03
4 KITTS MOSS LANE BRAMHALL , STOCKPORT
SK7 2BG, CHESHIRE

Companies near to CAPON PROPERTIES ltd.

Information about the Private Limited Company CAPON PROPERTIES 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: 2016.05.19. Reload the data