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PATRIC CAPON LIMITED

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

Company details

58 COPTHORNE AVENUE, COPTHORNE AVENUE, BROMLEY, BR2 8NN

PATRIC CAPON LIMITED on the map

Company type: Private Limited Company
Company number: 01106512
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company PATRIC CAPON LIMITED is a Private Limited Company, registration number 01106512, established in United Kingdom on the 5. April 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called AUSTIN HAMILTON & CO. LIMITED. The company is based on 58 COPTHORNE AVENUE, COPTHORNE AVENUE, BROMLEY, BR2 8NN. Business of the company PATRIC CAPON LIMITED by SIC and NACE code are "47791 - Retail sale of antiques including antique books in stores", "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PATRIC CAPON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
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
LEGAL MORTGAGE - Outstanding on 1982.07.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.03.31

List of company documents:

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Find out more information about PATRIC CAPON LIMITED. Our website makes it possible to view other available documents related to PATRIC CAPON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 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 10100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.12
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, GRD FLR UNIT 70B GREAT SUFFOLK STREET, LONDON, SE1 0BL, ENGLAND
Form type: AD01
Date: 2015.12.08
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SECRETARY APPOINTED MISS CATHERINE LEE CAPON
Form type: AP03
Date: 2015.09.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD
Form type: TM02
Date: 2015.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, 17 THE MARKET, GREENWICH, SE10 9HZ
Form type: AD01
Date: 2015.08.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.27
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH SHEPHERD / 31/12/2010
Form type: CH03
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRIC HAMILTON CAPON / 31/12/2010
Form type: CH01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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01/11/10 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2010.11.23
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NC INC ALREADY ADJUSTED 01/11/2010
Form type: RES04
Date: 2010.11.23
Child documents:
Document type: ANNOTATION
Date: 2010.11.23
Form type: RES01
Document description: ALTER ARTICLES 01/11/2010
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COMPANY NAME CHANGED AUSTIN HAMILTON & CO. LIMITED, CERTIFICATE ISSUED ON 02/06/10
Form type: CERTNM
Date: 2010.06.02
Child documents:
Document type: ANNOTATION
Date: 2010.06.02
Form type: RES15
Document description: CHANGE OF NAME 24/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.02
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.03.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/99
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1993.06.01

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Company directors and board members:

CATHERINE LEE CAPON (current)
Secretary, 2015.08.20
MARGAM OLDFIELD ROAD , BROMLEY
BR1 2LF
ENGLAND
PATRIC HAMILTON CAPON (current)
Director, FINE ART DEALER, 1991.12.31
MARGAM OLDFIELD ROAD BICKLEY , BROMLEY
BR1 2LF, KENT
PETER JOSEPH SHEPHERD (resigned)
Secretary, 1991.12.31 - 2015.08.20
17 THE MARKET GREENWICH , LONDON
SE10 9HZ

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Information about the Private Limited Company PATRIC CAPON 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: 2016.07.24. Reload the data