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- JAMES CAPEL & CO. LIMITED.
JAMES CAPEL & CO. LIMITED.
Company is dissolved
General Information
NAME
JAMES CAPEL & CO. LIMITED.
COMPANY NUMBER
03141241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/12/1995
(28 years and 8 months old)
WEBSITE
HSBC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
22/12/1995
04/04/1996
MINTJET LIMITED
Previous Names
22/12/1995 04/04/1996 MINTJET LIMITED
WEST MIDLANDS
B3 3HN
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2023 | Event: New Board Member Stephen Brian Alexander (924283297) Appointed |
Date: 24/02/2021 | Event: Change in Reg. Office |
Date: 09/09/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES CAPEL & CO. LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES CAPEL & CO. LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES CAPEL & CO. LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
View Report |
Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 84 |
View Report |
Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 61 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSBC ASIA HOLDINGS BV | N/A | N/A |
HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2023 | Event: New Board Member Stephen Brian Alexander (924283297) Appointed |
Date: 24/02/2021 | Event: Change in Reg. Office |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Company Secretary Sutheja Kj (926330584) Appointed |
Date: 30/09/2019 | Event: Nandan Shanbhag (925552226) has left the board |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 22/02/2019 | Event: New Company Secretary Nandan Shanbhag (925552226) Appointed |
Date: 22/02/2019 | Event: Jennafer Te Brake (924872265) has left the board |
Date: 03/08/2018 | Event: New Board Member Fintan Parkinson (924900778) Appointed |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 26/07/2018 | Event: Terence Charles Smyth (924283298) has left the board |
Date: 26/07/2018 | Event: New Company Secretary Jennafer Te Brake (924872265) Appointed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 20/02/2018 | Event: Brian Godins (914748336) has left the board |
Date: 20/02/2018 | Event: Stuart Robert Warner (919014190) has left the board |
Date: 07/02/2018 | Event: New Board Member Stephen Brian Alexander (924283297) Appointed |
Date: 07/02/2018 | Event: New Board Member Terence Charles Smyth (924283298) Appointed |
Date: 13/11/2017 | Event: Peter McCormack (922540607) has left the board |
Date: 28/07/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: Dominic Anthony Amura (920578402) has left the board |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 27/02/2017 | Event: New Company Secretary Peter McCormack (922540607) Appointed |
Date: 20/12/2016 | Event: Denette Botchway (919014192) has left the board |
Date: 16/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Board Member Dominic Anthony Amura (920578402) Appointed |
Date: 14/09/2015 | Event: Colin Andrew Penney (913037229) has left the board |
Date: 07/07/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: Eric Edwin Walters (916461765) has left the board |
Date: 15/08/2014 | Event: Robert James Hinton (916648060) has left the board |
Date: 15/08/2014 | Event: New Board Member Stuart Robert Warner (919014190) Appointed |
Date: 15/08/2014 | Event: New Company Secretary Denette Botchway (919014192) Appointed |
Date: 28/07/2014 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Annual Return filed |
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