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CAPCON GOLF LIMITED

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

Company details

82 SAINT JOHN STREET, LONDON, EC1M 4JN

CAPCON GOLF LIMITED on the map

Company type: Private Limited Company
Company number: 00936793
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.07
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2003.02.22
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.03.01
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 2003.09.06
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 FEBRUARY 2003 AND - Outstanding on 2003.12.10

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 110
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.24
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/12/2014
Form type: CH01
Date: 2015.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/12/2014
Form type: CH03
Date: 2015.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.02
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 01/12/2013
Form type: CH01
Date: 2014.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.25
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PREVEXT FROM 30/09/2012 TO 31/10/2012
Form type: AA01
Date: 2013.06.21
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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DIRECTOR APPOINTED MR MARCUS TIMOTHY JONES
Form type: AP01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAVENDER
Form type: TM01
Date: 2012.04.23
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER
Form type: TM02
Date: 2012.04.23
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SECRETARY APPOINTED MR MARCUS TIMOTHY JONES
Form type: AP03
Date: 2012.03.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.24
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.08
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
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S366A DISP HOLDING AGM 31/07/04
Form type: ELRES
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: ELRES
Document description: S386 DISP APP AUDS 31/07/04
Document type: ANNOTATION
Date: 2004.10.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/04
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.12.31
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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COMPANY NAME CHANGED, ARGEN LIMITED, CERTIFICATE ISSUED ON 02/12/03
Form type: CERTNM
Date: 2003.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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RE SEC 394
Form type: MISC
Date: 2003.02.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.02.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.27
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, 5 JUBILEE PLACE, LONDON, SW3 3TD
Form type: 287
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.02.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.21

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Company directors and board members:

MARCUS TIMOTHY JONES (current)
Secretary, 2012.03.29
KINGS HOUSE BUSINESS CENTRE HOME PARK INDUSTRIAL E STATION ROAD , KINGS LANGLEY
WD4 8LZ, HERTFORDSHIRE
ENGLAND
ROBERT KENNETH DULIEU (current)
Director, OPERATIONS DIRECTOR INVESTIGAT, 2003.02.20
CARLTON HOUSE 19 WEST STREET , EPSOM
KT18 7RL, SURREY
ENGLAND
MARCUS TIMOTHY JONES (current)
Director, MANAGING DIRECTOR, 2012.04.23
KINGS HOUSE BUSINESS CENTRE HOME PARK INDUSTRIAL E STATION ROAD , KINGS LANGLEY
WD4 8LZ, HERTFORDSHIRE
ENGLAND
BARRY CALLAGHAN (resigned)
Secretary, 1997.12.01 - 2003.02.20
8 GARRETT ROAD , WOKINGHAM
RG40 4RX, BERKSHIRE
CLIFFORD JOHN CAVENDER (resigned)
Secretary, ACCOUNTANT, 2003.02.20 - 2012.04.23
3 HARVEY ROAD , GUILDFORD
GU1 3SG, SURREY
GWENNETH IMELDA FAIRER-SMITH (resigned)
Secretary, 1991.11.30 - 1997.12.01
20 MULBERRY WALK CHELSEA , LONDON
SW3 6DY
CLIFFORD JOHN CAVENDER (resigned)
Director, ACCOUNTANT, 2003.02.20 - 2012.04.23
3 HARVEY ROAD , GUILDFORD
GU1 3SG, SURREY
JONATHAN BRENIG EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2006.09.04
5 CROSS LANE , HARPENDEN
AL5 1BX, HERTFORDSHIRE
GWENNETH IMELDA FAIRER-SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2003.02.20
20 MULBERRY WALK CHELSEA , LONDON
SW3 6DY
JOHN FAIRER-SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1997.11.18
20 MULBERRY WALK CHELSEA , LONDON
SW3 6DY
ROBERT JOHN FAIRER-SMITH (resigned)
Director, MARKETING CONSULTANT, 1991.11.30 - 2003.02.20
3 THE SCHOOL 38 BURNS ROAD , LONDON
SW11 5GY
IAIN WATT (resigned)
Director, COMPANY DIRECTOR, 1997.12.03 - 2000.06.30
3 HAWKES PLACE , SEVENOAKS
TN13 2PF, KENT

Companies near to CAPCON GOLF ltd.

Information about the Private Limited Company CAPCON GOLF 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: 2016.06.19. Reload the data