JAMES CAPEL & CO. LIMITED. - BIRMINGHAM
Company Profile | Company Filings |
Overview
JAMES CAPEL & CO. LIMITED. is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
JAMES CAPEL & CO. LIMITED. was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141241. The accounts status is DORMANT.
JAMES CAPEL & CO. LIMITED. was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141241. The accounts status is DORMANT.
JAMES CAPEL & CO. LIMITED. - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
TENEO RESTRUCTURING LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2020 | 26/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FINTAN PARKINSON | Oct 1978 | British | Director | 2018-07-18 | CURRENT |
MR STEPHEN BRIAN ALEXANDER | Sep 1962 | British | Director | 2018-01-04 | CURRENT |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-12-22 UNTIL 1996-10-18 | RESIGNED |
STUART ROBERT WARNER | Feb 1977 | British | Director | 2014-08-13 UNTIL 2018-01-04 | RESIGNED |
EMMA SUZANNE FERLEY | Secretary | 2010-05-06 UNTIL 2012-02-02 | RESIGNED | ||
JENNIFER COLE | Aug 1973 | Secretary | 2001-02-21 UNTIL 2003-08-01 | RESIGNED | |
SARAH CAROLINE MAHER | British | Secretary | 2008-10-17 UNTIL 2010-05-06 | RESIGNED | |
MR. SUTHEJA KJ | Secretary | 2019-09-25 UNTIL 2021-02-18 | RESIGNED | ||
MR ROBERT JAMES HINTON | Secretary | 2012-02-02 UNTIL 2014-08-13 | RESIGNED | ||
MR PETER MCCORMACK | Secretary | 2017-02-23 UNTIL 2017-11-09 | RESIGNED | ||
MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-04-25 UNTIL 2008-10-17 | RESIGNED | |
REBECCA LOUISE POOLE | Jun 1980 | British | Secretary | 2003-08-12 UNTIL 2005-07-18 | RESIGNED |
MR NANDAN SHANBHAG | Secretary | 2019-02-18 UNTIL 2019-09-25 | RESIGNED | ||
PAUL ANDREW STAFFORD | Aug 1965 | British | Secretary | 1997-05-15 UNTIL 2000-02-07 | RESIGNED |
DEBBIE WALMSLEY | May 1960 | British | Secretary | 2000-02-07 UNTIL 2001-02-21 | RESIGNED |
MISS JENNAFER TE BRAKE | Secretary | 2018-07-18 UNTIL 2019-02-12 | RESIGNED | ||
FRANCES JULIE NIVEN | British | Secretary | 2005-07-18 UNTIL 2006-04-25 | RESIGNED | |
RICHARD WILLIAM QUIN | Irish | Secretary | 1996-10-18 UNTIL 1997-05-15 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-22 UNTIL 1996-10-18 | RESIGNED | ||
MR ROBERT HUGH MUSGROVE | British | Director | 2004-06-24 UNTIL 2008-05-12 | RESIGNED | |
NICOLA SUZANNE BLACK | Apr 1966 | British | Director | 2001-06-30 UNTIL 2004-06-24 | RESIGNED |
MR JEREMY DOUGLAS CHARLES | Dec 1955 | British | Director | 1996-10-18 UNTIL 1996-11-29 | RESIGNED |
MR IAN CHRISTOPHER COTTERILL | Dec 1948 | British | Director | 1996-10-18 UNTIL 2003-09-12 | RESIGNED |
MARTIN KEITH FENTON | Mar 1961 | British | Director | 2000-12-12 UNTIL 2007-10-06 | RESIGNED |
ANTHONY ROBIN FRASER | Jul 1962 | British | Director | 2008-05-12 UNTIL 2012-08-16 | RESIGNED |
BRIAN GODINS | Oct 1971 | British | Director | 2012-01-31 UNTIL 2018-01-04 | RESIGNED |
CRESSIDA EMMA HAMILTON | Sep 1973 | British | Director | 2009-02-11 UNTIL 2012-02-02 | RESIGNED |
DOMINIC ANTHONY AMURA | Nov 1971 | British | Director | 2016-03-04 UNTIL 2017-06-21 | RESIGNED |
DENETTE BOTCHWAY | Secretary | 2014-08-13 UNTIL 2016-12-16 | RESIGNED | ||
JOHN HUME MCKENZIE | Feb 1954 | British | Director | 2001-06-30 UNTIL 2008-05-12 | RESIGNED |
MR ERIC EDWIN WALTERS | Jul 1968 | British | Director | 2011-11-11 UNTIL 2014-08-13 | RESIGNED |
MR TERENCE CHARLES SMYTH | Mar 1977 | British | Director | 2018-01-04 UNTIL 2018-07-18 | RESIGNED |
PETER JOHN REID | Aug 1962 | British | Director | 2003-09-15 UNTIL 2011-04-28 | RESIGNED |
RICHARD WILLIAM QUIN | Irish | Director | 1996-10-18 UNTIL 2001-06-30 | RESIGNED | |
COLIN ANDREW PENNEY | Oct 1958 | British | Director | 2008-05-12 UNTIL 2015-09-09 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-12-22 UNTIL 1996-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Bank Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |