Company NameCape Intermediate Holdings Limited
DirectorsJonathan Mark Oatley and Michael James Speakman
Company StatusActive
Company Number00040203
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameCape Public Limited Company

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jonathan Mark Oatley
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2012(110 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrayton Hall Church Road
West Drayton
Middlesex
UB7 7PS
Director NameMr Michael James Speakman
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2012(111 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Lucas Road
High Wycombe
Bucks
HP13 6QG
Secretary NameMr Richard Friend Allan
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence AddressCape Intermediate Holdings Plc Drayton Hall
Church Road
West Drayton
Middlesex
UB7 7PS
Director NameMichael John Farebrother
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 July 1996)
RoleCompany Director
Correspondence AddressThe Old Cottage
Pednor
Chesham
Buckinghamshire
HP5 2SX
Director NameSir William Joh Michael Grylls
Date of BirthFebruary 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 November 1997)
RoleCompany Director
Correspondence AddressWinterborne Zelston House
Blandford
Dorset
DT11 9EU
Director NameMr Anthony Evelyn Hepper
Date of BirthJanuary 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address70 Eaton Place
London
SW1X 8AT
Director NameDr Jeffrey William Herbert
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaytrees
Long Road West Dedham
Colchester
Essex
CO7 6EL
Director NameMr Francis Keith John Jackson
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Artists House
Station Road Goring On Thames
Reading
Berkshire
RG8 9HA
Director NameAlan Michael Millwood
Date of BirthFebruary 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 13 May 1999)
RoleCompany Director
Correspondence AddressGreen Hill Graemesdyke Road
Berkhamsted
Hertfordshire
HP4 3LX
Secretary NameMichael George Pitt-Payne
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 13 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Church Way
Stone
Aylesbury
Buckinghamshire
HP17 8RG
Director NamePaul Ian Cartwright
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1996(94 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 October 2001)
RoleChartered Accountant
Correspondence Address195 Highbury Quadrant
London
N5 2TE
Director NameChristopher Bruce Dowling
Date of BirthMay 1953 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed18 July 1996(94 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 October 2001)
RoleChartered Accountant
Correspondence Address20 Bramcote Road
Putney
London
SW15 6UG
Director NameMichael Robert Finch Langdon
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1996(94 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Sumner Place
London
SW7 3NT
Director NameMr Ian David Maclellan
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(95 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWormleighton Grange
Southam
Warwickshire
CV47 2XZ
Secretary NameStephen Harry Smith
NationalityBritish
StatusResigned
Appointed13 May 1999(97 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address17 Wilhelmina Avenue
Coulsdon
Surrey
CR5 1NL
Director NamePaul Raymond Ainley
Date of BirthSeptember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(97 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 25 May 2006)
RoleManaging Director
Correspondence AddressManasseh
Darrington Road
Pontefract
West Yorkshire
WF8 3RY
Director NameMr Peter Morton
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(97 years, 9 months after company formation)
Appointment Duration12 months (resigned 08 September 2000)
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFairview
Marston Hill Oving
Aylesbury
Buckinghamshire
HP22 4HB
Director NamePeter Jan Patrik Valentin Gyllenhammer
Date of BirthSeptember 1953 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed19 September 2002(100 years, 10 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 11 October 2002)
RoleCompany Director
Correspondence AddressBanergatan 3 3tr
Stockholm
Se-114 56
Sweden
Director NameMr Peter Jan Patrik Valentin Gyllenhammar
Date of BirthSeptember 1953 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed11 October 2002(100 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 26 November 2002)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressBanergatan 3
Stockholm
Foreign
Director NameMr Martin Keith May
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2002(100 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 29 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Secretary NameMr Michael Thomas Reynolds
NationalityBritish
StatusResigned
Appointed30 April 2003(101 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address185 Adel Lane
Leeds
West Yorkshire
LS16 8BY
Secretary NameMr Benjamin Warwick Whitworth
NationalityBritish
StatusResigned
Appointed27 July 2004(102 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 11 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSam House Farm Raskelf
York
YO61 3LW
Director NameMr David McManus
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2004(102 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 17 June 2011)
RoleCompany Director
Country of ResidenceBritain
Correspondence Address1st Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
Director NameMr Sean Stuart O'Connor
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(105 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director NameMr Richard Keith Bingham
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2008(106 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 14 November 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Secretary NameMr Jeremy Rhodes
NationalityBritish
StatusResigned
Appointed19 March 2008(106 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 06 October 2008)
RoleCompany Director
Correspondence AddressKelmscott Grevel Lane
Chipping Campden
Gloucestershire
GL55 6HS
Wales
Secretary NameMr Richard Keith Bingham
NationalityBritish
StatusResigned
Appointed06 October 2008(106 years, 10 months after company formation)
Appointment Duration1 month (resigned 07 November 2008)
RoleAccountant
Correspondence AddressBeechcroft Church Road
Brasted
Westerham
Kent
TN16 1HZ
Secretary NameMr Jeremy Philip Gorman
NationalityBritish
StatusResigned
Appointed07 November 2008(106 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Square Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director NameMr Michael Ralph Merton
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2011(109 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 17 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director NameRt. Hon Timothy John Crommelin Eggar
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2011(109 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Square Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director NameRachel Nancye Amey
Date of BirthJuly 1978 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2011(109 years, 7 months after company formation)
Appointment Duration4 days (resigned 24 June 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director NameRachel Nancye Amey
Date of BirthJuly 1978 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2011(109 years, 7 months after company formation)
Appointment Duration4 days (resigned 24 June 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director NameMrs Victoria Anne George
Date of BirthMay 1977 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2011(109 years, 7 months after company formation)
Appointment Duration4 days (resigned 24 June 2011)
RoleChartered Tax Advisor
Country of ResidenceEngland
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Director NameMr Brendan Wynne Derek Connolly
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2012(110 years, 4 months after company formation)
Appointment Duration3 months (resigned 29 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Secretary NameChristopher Francis Judd
StatusResigned
Appointed23 May 2012(110 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 2013)
RoleCompany Director
Correspondence Address#09-03 Millenia Tower
One Temasek Avenue
Singapore
039192
Secretary NameMr Richard Friend Allan
StatusResigned
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 April 2016)
RoleCompany Director
Correspondence AddressCape Intermediate Holdings Plc Drayton Hall
Church Road
West Drayton
Middlesex
UB7 7PS

Contact

Websitecapeplc.com
Telephone028 93382431
Telephone regionNorthern Ireland

Location

Registered AddressDrayton Hall Church Road
West Drayton
Middlesex
UB7 7PS
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardWest Drayton
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

118m at £0.2Cape Holdco LTD
100.00%
Ordinary
1 at £1Law Debenture Trust Corporation PLC
0.00%
Plc Scheme

Financials

Year2014
Net Worth£424,200,000
Cash£2,100,000
Current Liabilities£20,300,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 August 2015 (1 year, 4 months ago)
Next Return Due5 September 2016 (overdue)

Charges

16 October 2006Delivered on: 26 October 2006
Satisfied on: 4 January 2012
Persons entitled: Barclays Bank PLC as Security Trustee and Security Agent for the Secured Parties (The Securityagent)

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
29 August 2003Delivered on: 1 September 2003
Satisfied on: 15 November 2006
Persons entitled: Barclays Bank as Security Trustee for the Lender (The "Security Trustee")

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property botley brickworks, ley hill, chesham, buckinghamshire t/N232647. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
18 July 2001Delivered on: 27 July 2001
Satisfied on: 3 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Share pledge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the company's right title benefit and interest in and to the charged assets being all stocks shares warrants securities rights moneys or property (including dividends interest or income thereon or therefrom). See the mortgage charge document for full details.
Fully Satisfied
20 July 2001Delivered on: 26 July 2001
Satisfied on: 3 September 2003
Persons entitled: National Westminster Bank PLC,as Security Trustee for the Creditors

Classification: Fixed and floating security document
Secured details: All moneys,debts and liabilities due or to become due from the company to any creditor (as defined).
Particulars: Freehold properties, (I) palmers moor and woodlands park,iver lane,iver,bucks;SGL49469;(ii)botleybrickworks,leyhill,chesham,bucks; (iii) cowley bridge works,iver lane,uxbridge UB8 2JQ; agl 60617 and ag 60620 plus various other properties listed;and all real property,as defined, listed in schedule 6 of the security document and by way of first fixed charge over all its book debts,bank accounts,investments and dividends,uncalled capital and goodwill,intellectual property,plant,machinery,insurances and all related proceeds; floating charge over the undertaking and all assets present and future. See the mortgage charge document for full details.
Fully Satisfied
28 April 1987Delivered on: 7 May 1987
Satisfied on: 19 July 1991
Persons entitled: The Law Debenture Corporation PLC.

Classification: Second supplemental trust deed
Secured details: Securing £3,458,818 10% debenture stock 1986/91 of the company and all other moneys due or to become due pursuant to this deed.
Particulars: And all patents see doc M1 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
4 July 1985Delivered on: 17 July 1985
Satisfied on: 19 July 1991
Persons entitled: The Law Debenture Corporation P.L.C.

Classification: Charge over deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums or in the future deposited by the company with national westminster bank PLC from time to time standing to the credit of any account. (See doc M323 for details).
Fully Satisfied
30 January 1985Delivered on: 14 February 1985
Satisfied on: 19 July 1991
Persons entitled: The Law Debenture Corporation PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1) f/h & l/h property of the company 2) all stocks shares bonds and securities. 3) all book & other debts 4) uncalled capital goodwill and all patent, patent applications trade marks etc. 5) undertaking and all other property assets and rights (for full details see doc. M322).
Fully Satisfied
29 January 1985Delivered on: 4 February 1985
Satisfied on: 19 July 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for itself and other banks named therein on any account whatsoever.
Particulars: A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts including the benefit of any licences.
Fully Satisfied
3 September 2007Delivered on: 13 September 2007
Satisfied on: 4 January 2012
Persons entitled: Barclays Bank PLC as Security Trustee and Security Agent for the Secured Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
26 July 1966Delivered on: 16 August 1966
Satisfied on: 22 September 1993
Persons entitled: The Prudential Assurance Co. LTD.

Classification: Equitable charge created without instrument
Secured details: For securing debenture stock amounting to £2,000,000.
Particulars: First floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

9 September 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
13 May 2016Full accounts made up to 31 December 2015 (27 pages)
7 April 2016Termination of appointment of Richard Friend Allan as a secretary on 7 April 2016 (1 page)
18 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 29,497,436.25
(6 pages)
18 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 29,497,436.25
(6 pages)
22 July 2015Full accounts made up to 31 December 2014 (26 pages)
12 September 2014Full accounts made up to 31 December 2013 (24 pages)
1 September 2014Register inspection address has been changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to Drayton Hall Church Road West Drayton Middlesex England UB7 7PS (1 page)
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 29,497,436.25
(6 pages)
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 29,497,436.25
(6 pages)
23 December 2013Particulars of variation of rights attached to shares (2 pages)
23 December 2013Change of share class name or designation (2 pages)
23 December 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 December 2013Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2013Re-registration of Memorandum and Articles (93 pages)
19 December 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
19 December 2013Re-registration from a public company to a private limited company (2 pages)
1 October 2013Termination of appointment of Christopher Judd as a secretary (1 page)
1 October 2013Appointment of Mr Richard Friend Allan as a secretary (2 pages)
19 August 2013Section 519 companies act 2006 (1 page)
12 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 29,497,436.25
(6 pages)
12 August 2013Director's details changed for Mr Jonathan Mark Oatley on 28 March 2013 (2 pages)
12 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 29,497,436.25
(6 pages)
23 July 2013Auditor's resignation (2 pages)
3 July 2013Full accounts made up to 31 December 2012 (23 pages)
13 March 2013Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 13 March 2013 (1 page)
9 January 2013Termination of appointment of Rachel Amey as a director (1 page)
9 January 2013Appointment of Michael Speakman as a director (2 pages)
9 January 2013Termination of appointment of Richard Bingham as a director (1 page)
9 January 2013Appointment of Rachel Nancye Amey as a director (2 pages)
29 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
29 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
3 August 2012Full accounts made up to 31 December 2011 (23 pages)
10 July 2012Appointment of Jonathan Mark Oatley as a director (2 pages)
9 July 2012Termination of appointment of Brendan Connolly as a director (1 page)
30 May 2012Appointment of Christopher Francis Judd as a secretary (2 pages)
28 May 2012Termination of appointment of Jeremy Gorman as a secretary (1 page)
3 May 2012Appointment of Brendan Wynne Derek Connolly as a director (2 pages)
10 April 2012Termination of appointment of Martin May as a director (1 page)
8 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 October 2011Director's details changed for Mr Richard Keith Bingham on 1 February 2010 (3 pages)
6 October 2011Director's details changed for Mr Richard Keith Bingham on 1 February 2010 (3 pages)
6 October 2011Director's details changed for Mr Richard Keith Bingham on 1 February 2010 (3 pages)
6 October 2011Director's details changed for Mr Richard Keith Bingham on 1 February 2010 (3 pages)
12 September 2011Annual return made up to 8 August 2011 with bulk list of shareholders (16 pages)
12 September 2011Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA (2 pages)
12 September 2011Annual return made up to 8 August 2011 with bulk list of shareholders (16 pages)
25 August 2011Purchase of own shares. (3 pages)
29 June 2011Group of companies' accounts made up to 31 December 2010 (96 pages)
29 June 2011Termination of appointment of Victoria George as a director (2 pages)
29 June 2011Termination of appointment of Rachel Amey as a director (2 pages)
29 June 2011Memorandum and Articles of Association (107 pages)
29 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 June 2011Appointment of Rachel Nancye Amey as a director (3 pages)
29 June 2011Appointment of Mrs Victoria Anne George as a director (3 pages)
27 June 2011Company name changed cape PUBLIC LIMITED COMPANY\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
(2 pages)
27 June 2011Change of name notice (2 pages)
21 June 2011Termination of appointment of Timothy Eggar as a director (2 pages)
21 June 2011Termination of appointment of Michael Merton as a director (2 pages)
21 June 2011Termination of appointment of David Mcmanus as a director (2 pages)
21 June 2011Appointment of Timothy John Crommelin Eggar as a director (3 pages)
21 June 2011Statement of capital following an allotment of shares on 17 June 2011
  • GBP 29,497,436.25
(6 pages)
21 June 2011Statement of capital following an allotment of shares on 17 June 2011
  • GBP 1.25
(5 pages)
17 June 2011Statement of capital on 17 June 2011
  • GBP 1.00
(4 pages)
17 June 2011Scheme of arrangement - amalgam (14 pages)
17 June 2011Certificate of reduction of issued capital (1 page)
17 June 2011Statement of capital following an allotment of shares on 14 June 2011
  • GBP 29,497,436.00
(5 pages)
17 June 2011Statement of capital following an allotment of shares on 10 June 2011
  • GBP 29,482,436.00
(5 pages)
17 June 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 29,476,155.00
(5 pages)
17 June 2011Statement of capital following an allotment of shares on 3 May 2011
  • GBP 29,335,595.50
(5 pages)
17 June 2011Statement of capital following an allotment of shares on 26 April 2011
  • GBP 29,329,345.50
(5 pages)
17 June 2011Statement of capital following an allotment of shares on 6 May 2011
  • GBP 29,476,155.00
(5 pages)
17 June 2011Statement of capital following an allotment of shares on 3 May 2011
  • GBP 29,335,595.50
(5 pages)
9 June 2011Termination of appointment of Sean O'connor as a director (2 pages)
7 June 2011Statement of capital following an allotment of shares on 16 May 2011
  • GBP 29,479,284.75
(5 pages)
2 June 2011Memorandum and Articles of Association (107 pages)
2 June 2011Resolutions
  • RES13 ‐ Company business 25/05/2011
(4 pages)
26 April 2011Cancellation of shares. Statement of capital on 26 April 2011
  • GBP 29,323,095.5
(5 pages)
17 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 29,573,095.50
(5 pages)
17 April 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 29,564,345.50
(5 pages)
17 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 29,564,159.25
(5 pages)
17 April 2011Statement of capital following an allotment of shares on 22 March 2011
  • GBP 29,563,858.75
(5 pages)
17 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 29,573,095.50
(5 pages)
17 April 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 29,564,345.50
(5 pages)
15 April 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
21 March 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 29,561,358.75
(5 pages)
17 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 29,540,733.75
(5 pages)
17 March 2011Statement of capital following an allotment of shares on 8 March 2011
  • GBP 29,539,746.25
(5 pages)
17 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 29,540,733.75
(5 pages)
17 March 2011Statement of capital following an allotment of shares on 8 March 2011
  • GBP 29,539,746.25
(5 pages)
7 March 2011Secretary's details changed for Mr Jeremy Philip Gorman on 7 February 2011 (3 pages)
7 March 2011Termination of appointment of David Robins as a director (2 pages)
7 March 2011Secretary's details changed for Mr Jeremy Philip Gorman on 7 February 2011 (3 pages)
16 February 2011Appointment of Michael Ralph Merton as a director (2 pages)
4 February 2011Statement of capital following an allotment of shares on 31 January 2011
  • GBP 29,489,746.25
(5 pages)
1 February 2011Statement of capital following an allotment of shares on 12 January 2011
  • GBP 29,487,710.25
(5 pages)
26 January 2011Statement of capital following an allotment of shares on 24 January 2011
  • GBP 29,488,753.50
(5 pages)
21 January 2011Statement of capital following an allotment of shares on 16 December 2010
  • GBP 29,470,579.25
(5 pages)
20 January 2011Statement of capital following an allotment of shares on 23 December 2010
  • GBP 29,486,250.00
(5 pages)
14 December 2010Statement of capital following an allotment of shares on 9 December 2010
  • GBP 29,468,555.50
(5 pages)
14 December 2010Statement of capital following an allotment of shares on 7 December 2010
  • GBP 29,450,982.25
(5 pages)
14 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 29,449,988.50
(5 pages)
14 December 2010Statement of capital following an allotment of shares on 9 December 2010
  • GBP 29,468,555.50
(5 pages)
14 December 2010Statement of capital following an allotment of shares on 7 December 2010
  • GBP 29,450,982.25
(5 pages)
14 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 29,449,988.50
(5 pages)
6 December 2010Memorandum and Articles of Association (105 pages)
3 December 2010Statement of capital following an allotment of shares on 25 November 2010
  • GBP 29,449,091.50
(5 pages)
17 November 2010Statement of capital following an allotment of shares on 15 November 2010
  • GBP 29,449,009.75
(5 pages)
2 November 2010Statement of capital following an allotment of shares on 28 October 2010
  • GBP 29,448,717.00
(5 pages)
13 October 2010Statement of capital following an allotment of shares on 11 October 2010
  • GBP 29,446,965.00
(5 pages)
13 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 29,443,840.00
(5 pages)
13 October 2010Statement of capital following an allotment of shares on 7 October 2010
  • GBP 29,443,840.00
(5 pages)
12 October 2010Statement of capital following an allotment of shares on 5 October 2010
  • GBP 29,442,621.75
(5 pages)
12 October 2010Statement of capital following an allotment of shares on 5 October 2010
  • GBP 29,442,621.75
(5 pages)
5 October 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 29,378,871
(5 pages)
5 October 2010Statement of capital following an allotment of shares on 21 September 2010
  • GBP 29,213,867.692726
(5 pages)
5 October 2010Statement of capital following an allotment of shares on 23 September 2010
  • GBP 29,438,871
(5 pages)
17 September 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 29,371,371.75
(5 pages)
17 September 2010Statement of capital following an allotment of shares on 10 September 2010
  • GBP 29,377,621.75
(5 pages)
17 September 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 29,371,371.75
(5 pages)
16 September 2010Register(s) moved to registered inspection location (2 pages)
16 September 2010Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA (2 pages)
16 September 2010Register(s) moved to registered inspection location (1 page)
16 September 2010Register inspection address has been changed (1 page)
8 September 2010Annual return made up to 8 August 2010 with bulk list of shareholders (19 pages)
8 September 2010Annual return made up to 8 August 2010 with bulk list of shareholders (19 pages)
31 August 2010Cancellation of shares by a PLC. Statement of capital on 20 August 2010 (5 pages)
31 August 2010Purchase of own shares. (3 pages)
26 August 2010Statement of capital following an allotment of shares on 16 August 2010
  • GBP 33,590,432.06
(5 pages)
23 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 33,587,098.81
(6 pages)
23 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 33,585,697.06
(6 pages)
23 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 33,585,697.06
(6 pages)
13 July 2010Statement of capital following an allotment of shares on 16 June 2010
  • GBP 33,583,506.81
(5 pages)
13 July 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 33,582,180.31
(5 pages)
13 July 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 33,582,180.31
(5 pages)
24 June 2010Interim accounts made up to 31 May 2010 (5 pages)
14 June 2010Statement of capital following an allotment of shares on 19 May 2010
  • GBP 33,577,883.06
(6 pages)
14 June 2010Statement of capital following an allotment of shares on 10 May 2010
  • GBP 33,577,198.06
(6 pages)
25 May 2010Group of companies' accounts made up to 31 December 2009 (99 pages)
25 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company info 20/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(130 pages)
17 February 2010Director's details changed for David Mcmanus on 10 February 2010 (3 pages)
17 February 2010Director's details changed for Mr Martin Keith May on 10 February 2010 (3 pages)
17 February 2010Secretary's details changed for Mr Jeremy Philip Gorman on 10 February 2010 (3 pages)
17 February 2010Director's details changed for Mr Sean Stuart O'connor on 10 February 2010 (3 pages)
17 February 2010Director's details changed for Mr Richard Keith Bingham on 10 February 2010 (3 pages)
11 February 2010Statement of capital following an allotment of shares on 29 January 2010
  • GBP 33,576,331.81
(6 pages)
20 January 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 33,576,331.81
(6 pages)
12 January 2010Statement of capital following an allotment of shares on 25 November 2009
  • GBP 33,573,831.81
(6 pages)
19 November 2009Statement of capital following an allotment of shares on 29 October 2009
  • GBP 33,573,658.81
(6 pages)
11 November 2009Statement of capital following an allotment of shares on 12 October 2009
  • GBP 33,651,668.31
(6 pages)
13 October 2009Statement of capital following an allotment of shares on 29 September 2009
  • GBP 78,925
(2 pages)
13 October 2009Statement of capital following an allotment of shares on 23 September 2009
  • GBP 45,393.25
(2 pages)
13 October 2009Statement of capital following an allotment of shares on 16 September 2009
  • GBP 8,423
(7 pages)
14 September 2009Return made up to 08/08/09; bulk list available separately (7 pages)
19 August 2009Ad 30/06/09\gbp si [email protected]=61696.25\gbp ic 33425937.75/33487634\ (2 pages)
19 August 2009Particulars of contract relating to shares (2 pages)
19 August 2009Ad 30/06/09-03/07/09\gbp si [email protected]=107735.25\gbp ic 33318202.5/33425937.75\ (2 pages)
30 June 2009Group of companies' accounts made up to 31 December 2008 (94 pages)
27 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(110 pages)
27 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(108 pages)
27 May 2009Gbp nc 42969062/54569062\20/05/09 (1 page)
27 March 2009Registered office changed on 27/03/2009 from cape house 3 red hall avenue paragon business village wakefield west yorkshire WF1 2UL (1 page)
21 January 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
11 December 2008Appointment terminated secretary richard bingham (1 page)
27 November 2008Secretary appointed jeremy philip gorman (2 pages)
10 October 2008Secretary appointed mr richard keith bingham (1 page)
10 October 2008Appointment terminated secretary jeremy rhodes (1 page)
10 September 2008Ad 28/08/08\gbp si [email protected]=1126.75\gbp ic 33317075.75/33318202.5\ (2 pages)
10 September 2008Ad 02/09/08\gbp si [email protected]=1080.5\gbp ic 33315995.25/33317075.75\ (2 pages)
9 September 2008Amending 88(2) (2 pages)
9 September 2008Amending 88(2) (2 pages)
9 September 2008Amending 88(2) (2 pages)
9 September 2008Amending 88(2) (2 pages)
9 September 2008Return made up to 08/08/08; change of members (7 pages)
1 September 2008Ad 15/08/08\gbp si [email protected]=2436.75\gbp ic 33313558.5/33315995.25\ (3 pages)
1 September 2008Ad 05/08/08\gbp si [email protected]=280.25\gbp ic 33313278.25/33313558.5\ (2 pages)
1 September 2008Ad 01/08/08\gbp si [email protected]=1296.25\gbp ic 33311982/33313278.25\ (2 pages)
1 September 2008Ad 08/07/08\gbp si [email protected]=37500\gbp ic 33274482/33311982\ (2 pages)
1 September 2008Ad 03/07/08\gbp si [email protected]=31250\gbp ic 33243232/33274482\ (2 pages)
5 August 2008Appointment terminated secretary benjamin whitworth (1 page)
11 July 2008Ad 24/06/08\gbp si [email protected]=31250\gbp ic 33211982/33243232\ (2 pages)
11 July 2008Ad 02/07/08\gbp si [email protected]=18750\gbp ic 33193232/33211982\ (2 pages)
11 July 2008Ad 01/07/08\gbp si [email protected]=3750\gbp ic 33189482/33193232\ (2 pages)
11 July 2008Ad 30/06/08\gbp si [email protected]=25000\gbp ic 33164482/33189482\ (2 pages)
30 June 2008Ad 17/06/08\gbp si [email protected]=1250\gbp ic 33163232/33164482\ (3 pages)
26 June 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 June 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
26 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 June 2008Group of companies' accounts made up to 31 December 2007 (102 pages)
10 June 2008Ad 28/02/08\gbp si [email protected]=5000\gbp ic 33158232/33163232\ (2 pages)
10 June 2008Director appointed richard keith bingham (2 pages)
9 June 2008Appointment terminated director michael reynolds (1 page)
15 May 2008Ad 21/04/08\gbp si [email protected]=935.5\gbp ic 33157296.5/33158232\ (2 pages)
15 May 2008Ad 02/04/08\gbp si [email protected]=621.25\gbp ic 33156675.25/33157296.5\ (2 pages)
15 May 2008Ad 02/04/08\gbp si [email protected]=1250\gbp ic 33155425.25/33156675.25\ (2 pages)
10 April 2008Ad 02/04/08\gbp si [email protected]=711.25\gbp ic 33154714/33155425.25\ (2 pages)
10 April 2008Ad 02/04/08\gbp si [email protected]=1250\gbp ic 33153464/33154714\ (2 pages)
10 April 2008Ad 03/04/08\gbp si [email protected]=125000\gbp ic 33028464/33153464\ (2 pages)
1 April 2008Secretary appointed jeremy rhodes (2 pages)
10 March 2008Memorandum and Articles of Association (125 pages)
27 February 2008Secretary's change of particulars / benjamin whitworth / 15/02/2008 (1 page)
22 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 September 2007Ad 19/09/07--------- £ si 25000@.25=6250 £ ic 33022214/33028464 (2 pages)
13 September 2007Particulars of mortgage/charge (10 pages)
13 September 2007Certificate of cancellation of share premium account (1 page)
13 September 2007Cancel share premium account (3 pages)
7 September 2007Ad 31/08/07--------- £ si 2761287@.25=690321 £ ic 32331893/33022214 (2 pages)
22 August 2007Return made up to 08/08/07; bulk list available separately (7 pages)
19 August 2007Ad 13/08/07--------- £ si 244@.25=61 £ ic 32331832/32331893 (2 pages)
10 August 2007Resolutions
  • RES13 ‐ Cncl prem accnt 30/07/07
(1 page)
3 August 2007Memorandum and Articles of Association (126 pages)
25 July 2007Ad 18/07/07--------- £ si 400000@.25=100000 £ ic 32231832/32331832 (2 pages)
14 July 2007Ad 04/07/07--------- £ si 10000@.25=2500 £ ic 32229332/32231832 (2 pages)
12 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 July 2007Ad 03/07/07--------- £ si 50000@.25=12500 £ ic 32216832/32229332 (2 pages)
3 July 2007Group of companies' accounts made up to 31 December 2006 (84 pages)
27 June 2007Ad 18/06/07--------- £ si 5000@.25=1250 £ ic 32215582/32216832 (2 pages)
18 June 2007Ad 06/06/07--------- £ si 95000@.25=23750 £ ic 32191832/32215582 (2 pages)
12 June 2007Ad 24/05/07--------- £ si 25000@.25=6250 £ ic 32185582/32191832 (2 pages)
23 May 2007Ad 24/04/07--------- £ si 26923077@.25=6730769 £ ic 25454813/32185582 (2 pages)
23 May 2007Memorandum and Articles of Association (124 pages)
23 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 May 2007£ nc 30990002/42969062 23/04/07 (1 page)
18 April 2007New director appointed (2 pages)
25 March 2007Ad 16/03/07--------- £ si 20000@.25=5000 £ ic 25449813/25454813 (2 pages)
15 November 2006Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006Particulars of mortgage/charge (10 pages)
14 September 2006New director appointed (2 pages)
12 September 2006Return made up to 08/08/06; bulk list available separately (6 pages)
7 September 2006Director resigned (1 page)
12 July 2006Group of companies' accounts made up to 31 December 2005 (61 pages)
4 July 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
22 June 2006Director resigned (1 page)
15 June 2006Scheme of arrangement - amalgamation (25 pages)
2 June 2006Ad 17/05/06--------- £ si [email protected]=1 £ ic 25449813/25449814 (2 pages)
27 April 2006Memorandum and Articles of Association (110 pages)
25 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 December 2005Director's particulars changed (1 page)
10 October 2005Return made up to 08/08/05; bulk list available separately (7 pages)
30 July 2005Ad 15/07/05--------- £ si 29090910@.25=7272727 £ si [email protected]=1 £ ic 18177082/25449810 (8 pages)
30 July 2005S-div 11/07/05 (1 page)
30 July 2005Nc inc already adjusted 11/07/05 (1 page)
23 July 2005Memorandum and Articles of Association (7 pages)
23 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(104 pages)
8 July 2005Group of companies' accounts made up to 31 December 2004 (65 pages)
8 July 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 January 2005Ad 14/01/05--------- £ si 10220@.25=2555 £ ic 18174527/18177082 (3 pages)
7 December 2004Ad 29/11/04--------- £ si 4366@.25=1091 £ ic 18173436/18174527 (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (3 pages)
25 October 2004Return made up to 08/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 October 2004Ad 15/10/04--------- £ si 6351@.25=1587 £ ic 18171849/18173436 (2 pages)
21 September 2004Ad 08/09/04--------- £ si 5558@.25=1389 £ ic 18170460/18171849 (2 pages)
3 September 2004Ad 27/07/04--------- £ si 67082@.25=16770 £ ic 18153690/18170460 (3 pages)
3 September 2004Ad 13/08/04--------- £ si 12502@.25=3125 £ ic 18150565/18153690 (3 pages)
5 August 2004New secretary appointed (1 page)
5 August 2004Secretary resigned (1 page)
26 July 2004Group of companies' accounts made up to 31 December 2003 (57 pages)
13 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
3 September 2003Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003Return made up to 08/08/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
1 September 2003Particulars of mortgage/charge (9 pages)
13 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 July 2003Group of companies' accounts made up to 31 December 2002 (48 pages)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (2 pages)
28 May 2003Registered office changed on 28/05/03 from: iver lane uxbridge middx UB8 2JQ (1 page)
18 May 2003New secretary appointed (2 pages)
18 May 2003Secretary resigned (1 page)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
28 November 2002New director appointed (6 pages)
26 November 2002Director resigned (1 page)
21 November 2002New director appointed (6 pages)
20 November 2002New director appointed (2 pages)
22 October 2002Director resigned (1 page)
14 October 2002Resolutions
  • RES13 ‐ Market purchases 08/10/02
(1 page)
14 October 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 October 2002Group of companies' accounts made up to 31 December 2001 (42 pages)
24 September 2002Return made up to 08/08/02; bulk list available separately (10 pages)
10 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 July 2002Delivery ext'd 3 mth 31/12/01 (1 page)
20 December 2001Director resigned (1 page)
30 November 2001New director appointed (5 pages)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
19 September 2001Return made up to 08/08/01; bulk list available separately (9 pages)
27 July 2001Particulars of mortgage/charge (7 pages)
26 July 2001Particulars of mortgage/charge (11 pages)
11 June 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 June 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 June 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 June 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
11 June 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 June 2001Declaration of mortgage charge released/ceased (1 page)
7 June 2001Declaration of mortgage charge released/ceased (1 page)
24 May 2001Full group accounts made up to 31 December 2000 (48 pages)
11 October 2000Return made up to 08/08/00; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 October 2000Director resigned (1 page)
22 June 2000Full group accounts made up to 31 December 1999 (53 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
3 September 1999Return made up to 08/08/99; bulk list available separately (12 pages)
16 July 1999Full group accounts made up to 31 December 1998 (58 pages)
18 June 1999Director resigned (1 page)
6 June 1999New secretary appointed (2 pages)
6 June 1999Secretary resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999New director appointed (2 pages)
2 September 1998Return made up to 08/08/98; bulk list available separately (11 pages)
17 August 1998Auditor's resignation (1 page)
3 July 1998Full group accounts made up to 31 December 1997 (57 pages)
8 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
21 November 1997New director appointed (2 pages)
14 November 1997Director resigned (1 page)
10 September 1997Return made up to 08/08/97; bulk list available separately (12 pages)
10 September 1997New director appointed (2 pages)
20 June 1997Ad 07/05/97--------- £ si 10@.25=2 £ ic 18165630/18165632 (2 pages)
12 May 1997Full group accounts made up to 31 December 1996 (36 pages)
4 October 1996New director appointed (2 pages)
4 October 1996Return made up to 08/08/96; bulk list available separately (10 pages)
29 September 1996New director appointed (2 pages)
27 August 1996New director appointed (3 pages)
16 August 1996New director appointed (2 pages)
7 August 1996New director appointed (2 pages)
5 August 1996Director resigned (1 page)
5 August 1996Director resigned (1 page)
5 August 1996Ad 08/07/96-09/07/96 £ si 200@.25=50 £ ic 18165580/18165630 (2 pages)
5 August 1996Director resigned (1 page)
31 July 1996Director resigned (1 page)
31 July 1996Director resigned (1 page)
14 June 1996Full group accounts made up to 31 December 1995 (62 pages)
8 September 1995Return made up to 08/08/95; bulk list available separately (18 pages)
18 July 1995Full group accounts made up to 31 December 1994 (50 pages)
31 May 1995Ad 16/05/95--------- £ si 2899@.25=724 £ ic 18175379/18176103 (2 pages)
1 May 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
1 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
12 September 1994Return made up to 08/08/94; bulk list available separately (8 pages)
5 August 1994Full group accounts made up to 31 March 1994 (50 pages)
28 December 1993Certificate of incorporation (1 page)
22 September 1993Declaration of satisfaction of mortgage/charge (1 page)
7 September 1993Return made up to 08/08/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(14 pages)
12 July 1993Full group accounts made up to 31 March 1993 (65 pages)
8 September 1992Return made up to 08/08/92; bulk list available separately (14 pages)
12 August 1992Full group accounts made up to 31 March 1992 (47 pages)
27 September 1991Full group accounts made up to 31 March 1991 (42 pages)
20 September 1991Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
20 September 1991Conve 02/09/91 (1 page)
8 September 1991Return made up to 08/08/91; full list of members (14 pages)
5 August 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
19 July 1991Declaration of satisfaction of mortgage/charge (1 page)
19 July 1991Declaration of satisfaction of mortgage/charge (1 page)
19 July 1991Declaration of satisfaction of mortgage/charge (1 page)
19 July 1991Declaration of satisfaction of mortgage/charge (1 page)
8 October 1990Full group accounts made up to 31 March 1990 (96 pages)
8 October 1990Return made up to 08/08/90; bulk list available separately (10 pages)
20 September 1990Conve 17/08/90 (2 pages)
30 July 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
15 September 1989Full group accounts made up to 31 March 1989 (41 pages)
15 September 1989Return made up to 08/08/89; bulk list available separately (12 pages)
3 August 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
31 July 1989Company name changed cape industries public LIMITED c ompany\certificate issued on 01/08/89 (3 pages)
16 September 1988Accounts made up to 31 March 1988 (38 pages)
16 September 1988Return made up to 15/08/88; bulk list available separately (10 pages)
12 September 1988Accounts made up to 31 March 1988 (38 pages)
16 August 1988Wd 01/07/88 ad 08/06/88--------- premium £ si 342@.25=85 £ ic 11605585/11605670 (2 pages)
11 August 1988Resolutions
  • ERES13 ‐ Extraordinary resolution
(41 pages)
3 August 1988Articles of association (40 pages)
3 August 1988Articles of association (40 pages)
25 September 1987Accounts made up to 31 March 1987 (38 pages)
25 September 1987Return made up to 12/08/87; bulk list available separately (9 pages)
16 September 1987Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
14 September 1987Accounts made up to 31 March 1987 (37 pages)
7 May 1987Particulars of mortgage/charge (13 pages)
24 September 1986Group of companies' accounts made up to 31 March 1986 (37 pages)
8 September 1986Alter share structure (1 page)
8 August 1986Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
26 September 1985Accounts made up to 31 March 1985 (31 pages)
17 July 1985Particulars of mortgage/charge (3 pages)
14 February 1985Particulars of mortgage/charge (5 pages)
4 February 1985Particulars of mortgage/charge (9 pages)
7 July 1984Accounts made up to 31 December 1983 (36 pages)
28 June 1983Accounts made up to 31 December 1982 (33 pages)
6 July 1982Accounts made up to 31 December 1981 (33 pages)
12 November 1981Certificate of re-registration from Private to Public Limited Company (1 page)
7 November 1981Memorandum of association (8 pages)
17 August 1981Accounts made up to 19 May 1981 (38 pages)
3 July 1980Accounts made up to 31 December 1979 (26 pages)
10 July 1979Accounts made up to 31 December 1978 (31 pages)
29 June 1978Accounts made up to 31 December 1977 (28 pages)
29 June 1977Accounts made up to 31 December 1976 (29 pages)
21 July 1976Accounts made up to 31 December 1975 (21 pages)
7 June 1976Memorandum and Articles of Association (51 pages)
24 June 1975Accounts made up to 31 December 1974 (25 pages)
16 May 1975Alter mem and arts (1 page)
5 August 1974Articles of association (36 pages)
1 July 1974Company name changed\certificate issued on 01/07/74 (2 pages)
30 June 1971Articles of association (36 pages)
16 August 1966Particulars of mortgage/charge (4 pages)
13 December 1901Incorporation (30 pages)