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CAPITAL COATED STEEL LIMITED

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

Company details

UNIT 3 NORTH BLACKVEIN INDUSTRIAL ESTATE, WATTSVILLE, NEWPORT, GWENT, NP11 7PX

CAPITAL COATED STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 01066357
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.06.30
BARCLAYS BANK PLC
- Outstanding on 2014.11.12
BARCLAYS BANK PLC
- Outstanding on 2016.01.28

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010663570022
Form type: MR04
Date: 2016.02.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010663570023
Form type: MR01
Date: 2016.01.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100050
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN O'SULLIVAN / 07/10/2015
Form type: CH01
Date: 2015.10.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010663570021
Form type: MR04
Date: 2015.09.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRON DAVIES HUNT / 24/08/2015
Form type: CH01
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HUNT / 24/08/2015
Form type: CH01
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HUNT / 24/08/2015
Form type: CH01
Date: 2015.08.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY BYRON DAVIES HUNT / 24/08/2015
Form type: CH03
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE HUNT / 24/08/2015
Form type: CH01
Date: 2015.08.25
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REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, CAPITAL COATED STEEL LTD LEWIS ROAD, CARDIFF, CF24 5EB
Form type: AD01
Date: 2015.08.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010663570022
Form type: MR01
Date: 2014.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010663570021
Form type: MR01
Date: 2014.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010663570020
Form type: MR01
Date: 2014.11.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, EAST TYNDALL ST, CARDIFF, CF24 5DA
Form type: AD01
Date: 2013.03.13
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.01
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REDEMPTION OF SHARES 08/03/2011
Form type: RES16
Date: 2011.06.02
Child documents:
Document type: ANNOTATION
Date: 2011.06.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN O'SULLIVAN / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.06.26
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AD 23/06/09, GBP SI [email protected]=50, GBP IC 100000/100050
Form type: 88(2)
Date: 2009.06.25
£2.95
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GBP NC 100000/200000, 17/06/2009
Form type: RES04
Date: 2009.06.25
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NC INC ALREADY ADJUSTED 17/06/09
Form type: 123
Date: 2009.06.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14

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Company directors and board members:

JEFFREY BYRON DAVIES HUNT (current)
Secretary, 1995.06.01
UNIT 3 NORTH BLACKVEIN INDUSTRIAL ESTATE WATTSVILLE , NEWPORT
NP11 7PX, GWENT
WALES
CHRISTOPHER LEE HUNT (current)
Director, COMPANY DIRECTOR, 1999.10.22
UNIT 3 NORTH BLACKVEIN INDUSTRIAL ESTATE WATTSVILLE , NEWPORT
NP11 7PX, GWENT
WALES
EDWARD JOHN HUNT (current)
Director, COMPANY DIRECTOR, 1991.12.31
UNIT 3 NORTH BLACKVEIN INDUSTRIAL ESTATE WATTSVILLE , NEWPORT
NP11 7PX, GWENT
WALES
GARY JOHN HUNT (current)
Director, COMPANY DIRECTOR, 1992.09.11
UNIT 3 NORTH BLACKVEIN INDUSTRIAL ESTATE WATTSVILLE , NEWPORT
NP11 7PX, GWENT
WALES
JEFFREY BYRON DAVIES HUNT (current)
Director, SOLICITOR, 1999.10.22
UNIT 3 NORTH BLACKVEIN INDUSTRIAL ESTATE WATTSVILLE , NEWPORT
NP11 7PX, GWENT
WALES
COLIN O'SULLIVAN (current)
Director, SALES DIRECTOR, 1997.07.01
UNIT 3 NORTH BLACKVEIN INDUSTRIAL ESTATE WATTSVILLE , NEWPORT
NP11 7PX, GWENT
WALES
DERRICK EDWIN COLLINGS (resigned)
Secretary, 1991.12.31 - 1992.05.31
16 GRON FFORDD RHIWBINA , CARDIFF
CF4 6SJ, SOUTH GLAMORGAN
ALAN HUGH WILLIAMS (resigned)
Secretary, 1992.06.01 - 1995.06.01
54 TON YR YWEN AVENUE , CARDIFF
CF14 4PB, SOUTH GLAMORGAN
CARL CARON (resigned)
Director, WORKS DIRECTOR, 1997.07.01 - 2005.12.28
12 MAPLE WAY RASSAU , EBBW VALE
NP3 5SA, GWENT
ROBERT NEWTON CAWS (resigned)
Director, SYSTEMS AND STRATEGY, 1997.07.01 - 2002.09.30
ORCHARD HOUSE SEDBURY PARK , CHEPSTOW
NP6 7EY, GWENT
ALAN DAVIES (resigned)
Director, WORKS DIRECTOR, 1992.09.11 - 1992.12.11
ARFRYN CHURCH ROAD GILWERN , ABERGAVENNY
NP7 0HF
PAUL GEORGE HANNAH (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1992.01.31
2 FALFIELD CLOSE LISVANE , CARDIFF
CF14 0GB
JONATHAN ANDREW HISCOX (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1992.02.20
LLANGYBI , USK
SG4 9AS, GWENT
DAVID JOHN HORROCKS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.06.27
119 MANOR WAY WHITCHURCH , CARDIFF
CF4 1RN, SOUTH GLAMORGAN
JEFFREY BYRON DAVIES HUNT (resigned)
Director, SOLICITOR, 1992.01.31 - 1992.02.07
4 THOMAS DAVIES COURT WENTLLOG CLOSE RUMNEY , CARDIFF
CF3 3HA
NIGEL DOUGLAS OSWELL (resigned)
Director, ACCOUNTANT, 2000.06.01 - 2004.05.21
JUBILEE COTTAGE PENRHOS , RAGLAN
NP15 2LF, MONMOUTHSHIRE
STEPHEN JOHN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.09.11
24 KELSTON ROAD WHITCHURCH , CARDIFF
CF14 2AJ, SOUTH GLAMORGAN
ALAN HUGH WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.11 - 2000.05.25
54 TON YR YWEN AVENUE , CARDIFF
CF14 4PB, SOUTH GLAMORGAN
DAVID NICHOLAS OWEN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.01.31
71 SEABANK THE ESPLANADE , PENARTH
CF64 3AR

Companies near to CAPITAL COATED STEEL ltd.

Information about the Private Limited Company CAPITAL COATED STEEL 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: 2016.07.22. Reload the data