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CAPARO INDUSTRIES PLC

Learn more about CAPARO INDUSTRIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

CAPARO INDUSTRIES PLC on the map

Company type: Public Limited Company
Company number: 00630473
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1959.06.16
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

CAPARO GROUP LIMITED
SHARE CHARGE - Outstanding on 2010.08.05
CAPARO PLC
SHARE CHARGE - Outstanding on 2010.08.05
CAPARO GROUP LIMITED
SHARE CHARGE - Outstanding on 2010.08.05
CAPARO PENSIONS SCHEME TRUSTEES LIMITED IN ITS CAPACITY AS TRUSTEE FOR THE CAPARO 1988 PENSION SCHEME
SHARE CHARGE - Outstanding on 2010.08.13
CAPARO GROUP LIMITED
- Outstanding on 2013.07.01
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2013.07.05
CAPARO PENSIONS SCHEME TRUSTEE LIMITED
- Outstanding on 2013.07.06
CAPARO PENSIONS SCHEME TRUSTEES LIMITED
- Outstanding on 2013.07.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY
Form type: TM01
Date: 2016.01.22
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2016.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, CAPARO HOUSE 103 BAKER STREET, LONDON, W1U 6LN
Form type: AD01
Date: 2016.01.12
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2015.12.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.12.21
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAWSON
Form type: TM01
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND
Form type: TM02
Date: 2015.11.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.10.27
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 934440.58
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
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SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND
Form type: AP03
Date: 2015.02.09
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APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON
Form type: TM02
Date: 2015.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON PAY
Form type: TM01
Date: 2014.08.18
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE
Form type: TM01
Date: 2013.10.08
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DIRECTOR APPOINTED MR AKHIL PAUL
Form type: AP01
Date: 2013.07.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006304730015
Form type: MR01
Date: 2013.07.15
Child documents:
Document type: ANNOTATION
Date: 2013.07.17
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006304730014
Form type: MR01
Date: 2013.07.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006304730013
Form type: MR01
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006304730012
Form type: MR01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS
Form type: TM01
Date: 2013.02.08
£2.95
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SECRETARY APPOINTED MISS GEORGINA MASON
Form type: AP03
Date: 2012.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
Form type: TM02
Date: 2012.10.26
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE
Form type: AP01
Date: 2012.05.03
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SECTION 519
Form type: MISC
Date: 2011.12.28
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SECTION 519
Form type: MISC
Date: 2011.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY
Form type: AP01
Date: 2011.02.17
£2.95
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DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY
Form type: AP01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SYMONS
Form type: TM01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AKASH PAUL
Form type: TM01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER
Form type: TM01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW
Form type: TM01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMBAR PAUL
Form type: TM01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS MORRILL
Form type: TM01
Date: 2010.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED MR DOUGLAS DAWSON
Form type: AP01
Date: 2010.07.29
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MORRILL / 14/06/2010
Form type: CH01
Date: 2010.06.29

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Company directors and board members:

DAVID PATRICK DANCASTER (dissolve)
Director, 1996.03.26
1 KENILWORTH AVENUE , LONDON
SW19 7LN
AKHIL PAUL (dissolve)
Director, 2013.07.18
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
ANGAD PAUL (dissolve)
Director, 1996.09.30
THE PENTHOUSE FLAT AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
STEPHEN GEOFFREY BAILEY (dissolve)
Secretary, ACCOUNTANT, 2007.12.28 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
NORMAN ARTHUR GARDNER (dissolve)
Secretary, DIRECTOR, 1996.03.26 - 1997.06.27
210A STROUD ROAD , GLOUCESTER
GL1 5LA, GLOUCESTERSHIRE
MATTHEW EDWARD WILLIAM HYLAND (dissolve)
Secretary, 2015.02.02 - 2015.10.30
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
WILLIAM GEOFFREY JEAVONS (dissolve)
Secretary, 1991.06.07 - 1992.01.01
1 THE GRANGE WOMBOURNE , WOLVERHAMPTON
WV5 9HX, WEST MIDLANDS
GEORGINA MASON (dissolve)
Secretary, 2012.10.01 - 2015.02.02
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JOHN GODFREY SMITH (dissolve)
Secretary, 1997.06.30 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
JOHN GODFREY SMITH (dissolve)
Secretary, 1994.03.23 - 1996.03.26
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
COLIN GRANT STEELE (dissolve)
Secretary, DIRECTOR, 1992.01.01 - 1994.03.23
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
MICHAEL JAMES STILWELL (dissolve)
Secretary, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
RICHARD GARETH JOHN BUTLER (dissolve)
Director, 2006.02.25 - 2011.01.14
THE FIELD HOUSE RASHWOOD , DROITWICH SPA
WR9 0BS, WORCESTERSHIRE
DOUGLAS DAWSON (dissolve)
Director, CHIEF OPERATING OFFICER, 2010.06.26 - 2015.11.30
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
CHARLES E EMMENEGGER (dissolve)
Director, COMPANY PRESIDENT, 1991.06.07 - 1996.06.12
1819 CLARKSON ROAD , CHESTERFIELD
FOREIGN, MISSOURI 63017
USA
CHRISTOPHER NIGEL GANE (dissolve)
Director, 2012.04.27 - 2013.09.30
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
NORMAN ARTHUR GARDNER (dissolve)
Director, 1996.03.26 - 1997.06.27
210A STROUD ROAD , GLOUCESTER
GL1 5LA, GLOUCESTERSHIRE
RICHARD GUY CRAWFORD HANNA (dissolve)
Director, 1991.06.07 - 1994.09.26
THE TILE HOUSE 26 POUND LANE SONNING ON THAMES , READING
RG4 6XE, BERKSHIRE
TIMOTHY NORBURY HAUXWELL (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.07 - 1992.02.28
THE SHIELINGS HIGHGROVE GARDENS EDWALTON , NOTTINGHAM
NG12 4DF
ANDREW LAURENCE JARVIS (dissolve)
Director, 2009.04.08 - 2013.02.01
BEAUMONT BEAUFORT ROAD, OSBASTON , MONMOUTH
NP25 3HU, MONMOUTHSHIRE
JAMES ANTHONY LEEK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1997.01.29
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
PAUL FREDERICK LORMOR (dissolve)
Director, 1993.04.21 - 2003.05.30
23 KIRTON ROAD SCOTTER , GAINSBOROUGH
DN21 3SW, LINCOLNSHIRE
JOHN JOSEPH MEYER (dissolve)
Director, 2006.02.25 - 2009.11.19
14929 GREENBURY HILL COURT , CHESTERFIELD
MISSOURI 63017
MISSOURI
DENNIS MORRILL (dissolve)
Director, 2006.02.25 - 2010.09.03
17 RAVEN DRIVE ST PETERS PARK , WORCESTER
WR5 3LR, WORCESTERSHIRE
DEREK MICHAEL O'REILLY (dissolve)
Director, 2011.02.01 - 2015.12.17
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
SUNIL PAHILAJANI (dissolve)
Director, MAN DIRECTOR, 2006.12.22 - 2008.04.30
A-1, 54, GROUND FLOOR SAFDARJANG ENCLAVE , NEW DEHLI
110016
INDIA
AKASH PAUL (dissolve)
Director, 1993.06.14 - 2011.02.01
FLAT 3 AMBKIA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
AMBAR PAUL (dissolve)
Director, 1991.06.07 - 2010.09.30
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
ANJLI PAUL (dissolve)
Director, 2009.12.22 - 2010.01.13
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
PAUL OF MARYLEBONE (dissolve)
Director, CHAIRMAN, 1991.06.07 - 1998.08.25
6 AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
JASON CHRISTOPHER PAY (dissolve)
Director, 2011.02.01 - 2014.08.15
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
NICHOLAS SCHEELE (dissolve)
Director, 2006.09.22 - 2009.01.27
CAPARO HOUSE POPES LANE , OLDBURY
B69 4PJ, WEST MIDLANDS
CHRISTOPHER NORMAN SHAW (dissolve)
Director, DIRECTOR OF GROUP PURCHASING, 1998.06.23 - 2010.12.31
CASTLE VALE CASTLE STREET, RAGLAN , USK
NP15 2DS, GWENT
JOHN GODFREY SMITH (dissolve)
Director, 1992.01.01 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
COLIN GRANT STEELE (dissolve)
Director, 1992.01.01 - 1994.09.26
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE

Companies near to CAPARO INDUSTRIES PLC

Information about the Public Limited Company CAPARO INDUSTRIES PLC 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: 2016.05.23. Reload the data