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ALCESTER CAPRICORN

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

Company details

11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

ALCESTER CAPRICORN on the map

Company type: Private Unlimited Company
Company number: 00655647
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT
Form type: AD01
Date: 2016.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
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06/01/16 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 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.12.02
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2013.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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COMPANY NAME CHANGED MCKECHNIE CAPRICORN UK, CERTIFICATE ISSUED ON 13/09/12
Form type: CERTNM
Date: 2012.09.13
Child documents:
Document type: ANNOTATION
Date: 2012.09.13
Form type: RES15
Document description: CHANGE OF NAME 04/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.04
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY APPOINTED GARRY ELLOIT BARNES
Form type: 288a
Date: 2009.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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APPOINTMENT TERMINATED SECRETARY RICHARD KEEN
Form type: 288b
Date: 2009.06.09
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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COMPANY NAME CHANGED CAPRICORN NEWELL UK, CERTIFICATE ISSUED ON 04/04/08
Form type: CERTNM
Date: 2008.03.29
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DIRECTOR APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 123 DEANSGATE, MANCHESTER, M3 2BU
Form type: 287
Date: 2008.03.13
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APPOINTMENT TERMINATED SECRETARY MICHAEL HOWLETT
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE DELSAUT
Form type: 288b
Date: 2008.03.13
£2.95
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SECRETARY APPOINTED RICHARD KEEN
Form type: 288a
Date: 2008.03.13
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DIRECTOR APPOINTED GEOFFREY PETER MARTIN
Form type: 288a
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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RETURN MADE UP TO 26/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, WEAR GLASS WORKS, SUNDERLAND, TYNE & WEAR, SR4 6EB
Form type: 287
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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S366A DISP HOLDING AGM 19/10/04
Form type: ELRES
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: ELRES
Document description: S386 DISP APP AUDS 19/10/04
Document type: ANNOTATION
Date: 2004.10.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/10/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 26/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04

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Company directors and board members:

ADAM DAVID CHRISTOPHER WESTLEY (current)
Secretary, 2013.10.07
11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT
GARRY ELLIOT BARNES (current)
Director, ACCOUNTANT, 2008.02.28
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GEOFFREY PETER MARTIN (current)
Director, 2008.02.28
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GARRY ELLIOT BARNES (resigned)
Secretary, ACCOUNTANT, 2009.06.09 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ERIC CORKER (resigned)
Secretary, 1992.12.26 - 1995.12.31
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
ANDREA LYNN HORNE (resigned)
Secretary, 2002.07.04 - 2003.09.15
810 LIVINGSTON LANE , BARRINGTON
IL 60010, IL 60010 IILLINOIS
USA
MICHAEL JOHN HOWLETT (resigned)
Secretary, 2003.09.15 - 2008.02.28
123 DEANSGATE , MANCHESTER
M3 2BU
RICHARD KEEN (resigned)
Secretary, 2008.02.28 - 2009.06.09
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
ROSS EDWARD MCDONALD (resigned)
Secretary, 1995.12.31 - 1999.10.29
115 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NP, WEST MIDLANDS
RICHARD HARPER WOLFF (resigned)
Secretary, 1999.10.29 - 2002.07.04
8863 HARVEST HILLS TRAIL , ROCKFORD
IL 61111, ILLINOIS IL 61111
UNITED STATES
MARCO BIJL (resigned)
Director, LAWYER, 1999.10.29 - 2002.03.04
RUE MEYERBEER 11 1190 BRUSSELS 19 , BELGIUM
FOREIGN
DANIELE DARDY (resigned)
Director, ASSOCIATE GENERAL COUNSEL EURO, 2003.09.19 - 2005.10.21
253-25 AVENUE WINSTON CHURCHILL , BRUSSELS
FOREIGN, 1180
BELGIUM
CLARENCE RUSSEL DAVENPORT (resigned)
Director, TREASURER, 1999.10.29 - 2003.02.26
264 PARK CREST DRIVE , FREEPORT
61032, ILLINOIS
USA
PHILIPPE PATRICK ANDRE DELSAUT (resigned)
Director, GENERAL COUNSEL EUROPE, 2006.03.02 - 2008.02.28
KLEINWAVERSTRAAT 32 , HULDENBERG
3040
BELGIUM
MARK FREESE (resigned)
Director, CPA, 2002.03.04 - 2003.09.19
RUE TENBOSCH 102 , BRUSSELS
1050
BELGIUM
DEREK HANRATTY (resigned)
Director, COMPANY DIRECTOR, 1992.12.26 - 1999.10.29
SKALLARDS ORCHARD KINGS END ROAD POWICK , WORCESTER
WR2 4RF, WORCS
GUY RICHARD HEMINGTON (resigned)
Director, TREASURY MANAGER, 1995.07.27 - 1995.12.15
136 OLD STATION ROAD , SOLIHULL
B92 0HF, WEST MIDLANDS
ROSS EDWARD MCDONALD (resigned)
Director, CHARTERED SECRETARY, 1995.07.27 - 1995.12.15
10 CLEEVE DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4DS, WEST MIDLANDS
STUART GREVILLE MOBERLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.26 - 1999.10.29
OLD BERROW HILL FARM BERROW HILL LANE , FECKENHAM
B96 6QL, WORCESTERSHIRE
MICHAEL FRANCIS NEATE (resigned)
Director, COMPANY DIRECTOR, 1999.10.29 - 2003.05.19
HOLLYHURST COTTAGE WOODHOUSES, YOXALL , BURTON ON TRENT
DE13 8NR, STAFFORDSHIRE
MICHAEL STUART OST (resigned)
Director, COMPANY DIRECTOR, 1992.12.26 - 1997.03.10
PINELAWNS CHANCTONBURY DRIVE , SUNNINGDALE
SL5 9PT, BERKSHIRE
BRADFORD RYAN TURNER (resigned)
Director, SECURITIES COUNSEL & ASSISTANT, 2005.10.21 - 2006.03.02
651 ST ANNES ROAD , MARIETTA
FOREIGN, GEORGIA 30064
USA
ANDREW JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 1997.03.10 - 1999.10.07
THE BROWNS END , BROMESBERROW
HR8 1RX, GLOUCESTERSHIRE

Companies near to ALCESTER CAPRICORN

Information about the Private Unlimited Company ALCESTER CAPRICORN 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: 2016.05.25. Reload the data