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CAPARO STEEL PRODUCTS LIMITED

Learn more about CAPARO STEEL PRODUCTS LIMITED. 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 STEEL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00892463
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1966.11.22
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 24340 - Cold drawing of wire
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2013.07.05
CAPARO PENSIONS SCHEME TRUSTEES LIMITED
- Outstanding on 2013.07.15

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2016
Form type: 2.24B
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY
Form type: TM01
Date: 2016.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, CAPARO STEEL PRODUCTS LTD, 103 BAKER STREET, LONDON, W1U 6LN
Form type: AD01
Date: 2016.01.12
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
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
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARMAN
Form type: TM01
Date: 2015.12.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
Form type: TM01
Date: 2015.07.28
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 728210
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR AKHIL PAUL
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BENBOW
Form type: TM01
Date: 2015.05.12
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DIRECTOR APPOINTED MR ADRIAN CHARMAN
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR JASON PAY
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, SECRETARY JASON PAY
Form type: TM02
Date: 2014.08.18
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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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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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008924630010
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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008924630009
Form type: MR01
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.03
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DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS
Form type: TM01
Date: 2013.02.08
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22/06/12 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: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY
Form type: TM01
Date: 2012.04.17
£2.95
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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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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR AMBAR PAUL
Form type: TM01
Date: 2010.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR DENNIS MORRILL
Form type: TM01
Date: 2010.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.06
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MORRILL / 22/06/2010
Form type: CH01
Date: 2010.07.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENBOW / 22/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WRAITH
Form type: TM01
Date: 2010.06.02
£2.95
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ADOPT ARTICLES 03/02/2010
Form type: RES01
Date: 2010.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.23
£2.95
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SECRETARY APPOINTED MR JASON CHRISTOPHER PAY
Form type: 288a
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR COLIN STEELE
Form type: 288b
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN STEELE
Form type: 288b
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 17/07/2009
Form type: 288c
Date: 2009.07.17
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DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY
Form type: 288a
Date: 2009.07.03
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008
Form type: 288c
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008
Form type: 288c
Date: 2008.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
Child documents:
Document type: ANNOTATION
Date: 2006.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ANGAD PAUL (dissolve)
Director, 2003.07.11
THE PENTHOUSE FLAT AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
JASON CHRISTOPHER PAY (dissolve)
Secretary, 2009.09.30 - 2014.08.15
44 OSMASTON ROAD , STOURBRIDGE
DY8 2AL, WEST MIDLANDS
COLIN GRANT STEELE (dissolve)
Secretary, 1992.06.24 - 1993.12.31
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
COLIN GRANT STEELE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.02.09 - 2009.09.30
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
JOHN TERENCE WILKINSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.01.01 - 2000.02.09
OXMOOR HOUSE THE NARTH , MONMOUTH
NP5 4QG, GWENT
MARTIN BENBOW (dissolve)
Director, 2007.05.01 - 2015.05.12
59 PARK ROAD HAGLEY , STOURBRIDGE
DY9 0QQ, WEST MIDLANDS
ADRIAN CHARMAN (dissolve)
Director, 2014.08.15 - 2015.12.03
CAPARO STEEL PRODUCTS LTD 103 BAKER STREET , LONDON
W1U 6LN
GEOFFREY HUGH DIMMOCK (dissolve)
Director, OPERATIONS DIRECTOR, 1992.06.24 - 1993.12.31
10 HOBART CLOSE , NEWPORT
NP9 3QR, GWENT
GEOFFREY HUGH DIMMOCK (dissolve)
Director, 1995.01.01 - 1998.02.28
10 HOBART CLOSE , NEWPORT
NP9 3QR, GWENT
CHARLES E EMMENEGGER JNR (dissolve)
Director, 1994.02.11 - 1994.07.15
715 RIETZKE MTN TRAIL BALLWIN MO 63021 , AMERICA
RICHARD GUY CRAWFORD HANNA (dissolve)
Director, 1994.02.17 - 1997.12.18
THE TILE HOUSE 26 POUND LANE SONNING ON THAMES , READING
RG4 6XE, BERKSHIRE
ROGER GEOFFREY HICKMAN (dissolve)
Director, 2000.02.09 - 2002.05.31
ROSEBINE HOUSE EYTON , WREXHAM
LL13 0SN
ANDREW LAURENCE JARVIS (dissolve)
Director, MANAGING DIRECTOR, 2003.09.01 - 2013.02.01
BEAUMONT BEAUFORT ROAD, OSBASTON , MONMOUTH
NP25 3HU, MONMOUTHSHIRE
ANDREW LAURENCE JARVIS (dissolve)
Director, OPERATIONS DIRECTOR, 1998.03.16 - 2000.02.09
19 LANCASTER WAY OSBASTON , MONMOUTH
NP5 4DA, MONMOUTHSHIRE
JAMES ANTHONY LEEK (dissolve)
Director, 1992.06.24 - 1995.02.09
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
PAUL FREDERICK LORMOR (dissolve)
Director, CHIEF EXECUTIVE, 1997.07.21 - 2003.05.30
23 KIRTON ROAD SCOTTER , GAINSBOROUGH
DN21 3SW, LINCOLNSHIRE
RICHARD MORLEY (dissolve)
Director, MANAGING DIRECTOR, 2003.09.01 - 2012.03.31
35 LOCKWOOD BANK EPWORTH , DONCASTER
DN9 1JH, SOUTH YORKSHIRE
DENNIS MORRILL (dissolve)
Director, MANAGING DIRECTOR, 1994.02.01 - 2010.09.03
17 RAVEN DRIVE ST PETERS PARK , WORCESTER
WR5 3LR, WORCESTERSHIRE
DEREK MICHAEL O'REILLY (dissolve)
Director, 2013.05.02 - 2015.12.17
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
AKHIL PAUL (dissolve)
Director, 2015.06.01 - 2015.09.23
CAPARO STEEL PRODUCTS LTD 103 BAKER STREET , LONDON
W1U 6LN
AMBAR PAUL (dissolve)
Director, 1992.06.24 - 1997.07.21
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
AMBAR PAUL (dissolve)
Director, CO.DIRECTOR, 2000.02.09 - 2010.09.30
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
PAUL OF MARYLEBONE (dissolve)
Director, 1992.06.24 - 1996.09.23
6 AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
JASON CHRISTOPHER PAY (dissolve)
Director, 2009.07.03 - 2014.08.15
44 OSMASTON ROAD , STOURBRIDGE
DY8 2AL, WEST MIDLANDS
BYRON PEARSON (dissolve)
Director, COMPANY DIRECTOR, 2000.02.09 - 2002.05.31
40 RIDGEWAY MOOR RIDGEWAY , SHEFFIELD
S12 3XW, SOUTH YORKSHIRE
JONATHAN DAVID RIX (dissolve)
Director, SALES DIRECTOR, 1992.06.24 - 2000.02.09
19 DELAFIELD ROAD , ABERGAVENNY
NP7 7AW, GWENT
CHRISTOPHER NORMAN SHAW (dissolve)
Director, 1992.06.24 - 1994.12.31
CASTLE VALE CASTLE STREET, RAGLAN , USK
NP15 2DS, GWENT
MARK STATHAM (dissolve)
Director, 1995.01.01 - 2000.02.09
212 LICHFIELD ROAD LITTLE BLOXWICH , WALSALL
WS3 3DF, WEST MIDLANDS
COLIN GRANT STEELE (dissolve)
Director, 1998.06.22 - 2009.09.30
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
JOHN TERENCE WILKINSON (dissolve)
Director, 1992.06.24 - 2000.02.09
OXMOOR HOUSE THE NARTH , MONMOUTH
NP5 4QG, GWENT
JOHN FRANKLIN WOOD (dissolve)
Director, 2015.06.01 - 2015.07.24
CAPARO STEEL PRODUCTS LTD 103 BAKER STREET , LONDON
W1U 6LN
JOHN ALBERT HENRY WRAITH (dissolve)
Director, COMPANY DIRECTOR, 2003.09.01 - 2010.05.31
STATNER HILL COTTAGE MESSINGHAM , SCUNTHORPE
DN17 3PA, NORTH LINCOLNSHIRE

Companies near to CAPARO STEEL PRODUCTS ltd.

Information about the Private Limited Company CAPARO STEEL PRODUCTS 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: 2016.06.13. Reload the data