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NORMAN CAPEL LIMITED

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

Company details

CRAVEN COTTAGE, CHURCH ROAD WARBLETON, HEATHFIELD, EAST SUSSEX, TN21 9BE

NORMAN CAPEL LIMITED on the map

Company type: Private Limited Company
Company number: 00798773
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.31
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 46440 - Wholesale of china and glassware and cleaning materials
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 3999
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
£2.95
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK CAPEL / 14/05/2014
Form type: CH01
Date: 2014.05.14
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SECRETARY APPOINTED MISS DEEDEE CAPEL
Form type: AP03
Date: 2014.05.09
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APPOINTMENT TERMINATED, SECRETARY BEATRICE CAPEL
Form type: TM02
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE CAPEL
Form type: TM01
Date: 2014.05.09
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR NORMAN CAPEL
Form type: TM01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
£2.95
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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25/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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25/12/09 FULL LIST
Form type: AR01
Date: 2009.12.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK CAPEL / 25/12/2009
Form type: CH01
Date: 2009.12.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CALEB CAPEL / 25/12/2009
Form type: CH01
Date: 2009.12.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE MARGARET CAPEL / 25/12/2009
Form type: CH01
Date: 2009.12.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/10/99 FROM:, HOPE FARM, CADE STREET, HEATHFIELD, EAST SUSSEX TN21 9DA
Form type: 287
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/96
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13

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Company directors and board members:

DEEDEE CAPEL (current)
Secretary, 2014.04.14
35 CENTRAL AVENUE , POLEGATE
BN26 6HA, EAST SUSSEX
ENGLAND
NORMAN FREDERICK CAPEL (current)
Director, 1991.12.25
CRAVEN COTTAGE CHURCH ROAD WARBLETON , HEATHFIELD
TN21 9BE, EAST SUSSEX
BEATRICE MARGARET CAPEL (resigned)
Secretary, 1991.12.25 - 2014.04.14
CRAVEN COTTAGE CHURCH ROAD, WARBLETON , HEATHFIELD
TN21 9BE, EAST SUSSEX
BEATRICE MARGARET CAPEL (resigned)
Director, SECRETARY, 1991.12.25 - 2014.04.14
CRAVEN COTTAGE CHURCH ROAD, WARBLETON , HEATHFIELD
TN21 9BE, EAST SUSSEX
NORMAN CALEB CAPEL (resigned)
Director, 1991.12.25 - 2013.02.21
CRAVEN COTTAGE CHURCH ROAD, WARBLETON , HEATHFIELD
TN21 9BE, EAST SUSSEX
GUY VAN DER GEYTEN (resigned)
Director, BUILDING WORKER, 1991.12.25 - 2001.03.31
GRAMMONT CHIDDINGLY ROAD HORAM , HEATHFIELD
TN21 0JH, EAST SUSSEX
STELLA VAN DER GEYTEN (resigned)
Director, 1991.12.25 - 2001.03.31
34 THE HOMESTEAD BERSHAM LANE , WREXHAM
LL14 4HQ
Date 2013.12.31
Tangible Fixed Assets £ 7,662
Current Assets £ 190,472
Tangible Fixed Assets Depreciation £ 43,073
Provisions For Liabilities Charges £ 1,532
Debtors £ 2,000
Profit Loss Account Reserve £ 186,796
Called Up Share Capital £ 3,999
Net Assets Liabilities Including Pension Asset Liability £ 190,795
Total Assets Less Current Liabilities £ 192,327
Net Current Assets Liabilities £ 184,665
Creditors Due Within One Year £ 5,807
Cash Bank In Hand £ 166,442
Stocks Inventory £ 22,030
Share Capital Allotted Called Up Paid £ 3,999
Par Value Share 1631 each
Number Shares Allotted £ 3,999
Tangible Fixed Assets Cost Or Valuation £ 48,953
Tangible Fixed Assets Depreciation Charged In Period £ 1,782

Companies near to NORMAN CAPEL ltd.

  • KILNAVAN LIMITED - OLD ORCHARD COTTAGE, WARBLETON, NEAR HEATHFIELD, EAST SUSSEX, TN21 9BE

Information about the Private Limited Company NORMAN CAPEL 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: 2016.06.05. Reload the data