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 11 months old)
WEBSITE
HSBC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/05/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 |
|---|---|
| 05/09/2023 | New Board Member Stephen Brian Alexander (924283297) Appointed |
| 24/02/2021 | Change in Reg. Office |
| 09/09/2020 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 216 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
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 |
|---|---|
| 05/09/2023 | New Board Member Stephen Brian Alexander (924283297) Appointed |
| 24/02/2021 | Change in Reg. Office |
| 09/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Company Secretary Sutheja Kj (926330584) Appointed |
| 30/09/2019 | Nandan Shanbhag (925552226) has left the board |
| 16/08/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Company Secretary Nandan Shanbhag (925552226) Appointed |
| 22/02/2019 | Jennafer Te Brake (924872265) has left the board |
| 03/08/2018 | New Board Member Fintan Parkinson (924900778) Appointed |
| 01/08/2018 | New Accounts filed |
| 26/07/2018 | Terence Charles Smyth (924283298) has left the board |
| 26/07/2018 | New Company Secretary Jennafer Te Brake (924872265) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 20/02/2018 | Brian Godins (914748336) has left the board |
| 20/02/2018 | Stuart Robert Warner (919014190) has left the board |
| 07/02/2018 | New Board Member Stephen Brian Alexander (924283297) Appointed |
| 07/02/2018 | New Board Member Terence Charles Smyth (924283298) Appointed |
| 13/11/2017 | Peter McCormack (922540607) has left the board |
| 28/07/2017 | New Accounts filed |
| 27/06/2017 | Dominic Anthony Amura (920578402) has left the board |
| 16/05/2017 | New Annual Return filed |
| 27/02/2017 | New Company Secretary Peter McCormack (922540607) Appointed |
| 20/12/2016 | Denette Botchway (919014192) has left the board |
| 16/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/03/2016 | New Board Member Dominic Anthony Amura (920578402) Appointed |
| 14/09/2015 | Colin Andrew Penney (913037229) has left the board |
| 07/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | Eric Edwin Walters (916461765) has left the board |
| 15/08/2014 | Robert James Hinton (916648060) has left the board |
| 15/08/2014 | New Board Member Stuart Robert Warner (919014190) Appointed |
| 15/08/2014 | New Company Secretary Denette Botchway (919014192) Appointed |
| 28/07/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
