Capel Manor Ltd

About

Registered Number: 02795781
Date of Incorporation: 04/03/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: Capel Manor College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ

 

Capel Manor Ltd was established in 1993, it has a status of "Active". We don't currently know the number of employees at this company. Capel Manor Ltd has 9 directors listed as Coffey, Joanne, Elmer, Tania Jane, Hughes Hallett, Janet Elizabeth, Wright, Brian, Barker-dench, Angela Maria, Evans, Nicholas Clive, Hall, Madeline Alice, O'hear, Simon, Stevens, David William Scott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER-DENCH, Angela Maria 17 May 2012 31 August 2013 1
EVANS, Nicholas Clive 07 January 1998 20 June 2016 1
HALL, Madeline Alice 22 April 1999 31 August 2011 1
O'HEAR, Simon 08 December 2009 09 November 2017 1
STEVENS, David William Scott 15 March 1993 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
COFFEY, Joanne 01 August 2019 - 1
ELMER, Tania Jane 18 March 2002 07 March 2003 1
HUGHES HALLETT, Janet Elizabeth 01 August 2003 20 April 2009 1
WRIGHT, Brian 31 July 1997 18 March 2002 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 10 January 2020
AP01 - Appointment of director 24 September 2019
AP01 - Appointment of director 24 September 2019
AP01 - Appointment of director 23 September 2019
AP03 - Appointment of secretary 01 August 2019
TM02 - Termination of appointment of secretary 01 August 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 14 January 2019
TM01 - Termination of appointment of director 03 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 05 January 2018
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 17 November 2017
AP01 - Appointment of director 09 August 2017
TM01 - Termination of appointment of director 09 August 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 28 July 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 18 December 2014
AP01 - Appointment of director 18 November 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 08 January 2014
TM01 - Termination of appointment of director 26 November 2013
CH01 - Change of particulars for director 18 April 2013
AP01 - Appointment of director 17 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 13 December 2012
CH01 - Change of particulars for director 19 October 2012
CH03 - Change of particulars for secretary 19 October 2012
CH01 - Change of particulars for director 19 October 2012
AP01 - Appointment of director 17 May 2012
AR01 - Annual Return 23 March 2012
AP01 - Appointment of director 23 March 2012
AA - Annual Accounts 14 December 2011
TM01 - Termination of appointment of director 06 September 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 04 June 2008
353 - Register of members 04 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 June 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 05 April 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 27 March 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 04 April 2005
RESOLUTIONS - N/A 22 December 2004
RESOLUTIONS - N/A 22 December 2004
AA - Annual Accounts 16 December 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
363s - Annual Return 14 April 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
AA - Annual Accounts 14 February 2004
288a - Notice of appointment of directors or secretaries 14 August 2003
363s - Annual Return 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AA - Annual Accounts 29 January 2003
AA - Annual Accounts 30 May 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
363s - Annual Return 04 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 11 June 2001
287 - Change in situation or address of Registered Office 17 May 2001
363a - Annual Return 09 May 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 03 March 2000
AA - Annual Accounts 02 February 2000
288a - Notice of appointment of directors or secretaries 07 May 1999
363a - Annual Return 08 April 1999
AA - Annual Accounts 27 January 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
363a - Annual Return 01 April 1998
AA - Annual Accounts 20 March 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
AA - Annual Accounts 05 June 1997
363a - Annual Return 14 April 1997
363x - Annual Return 12 March 1996
AA - Annual Accounts 05 December 1995
363x - Annual Return 06 April 1995
353 - Register of members 06 April 1995
AA - Annual Accounts 28 December 1994
353a - Register of members in non-legible form 23 May 1994
363x - Annual Return 23 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 June 1993
CERTNM - Change of name certificate 01 June 1993
RESOLUTIONS - N/A 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
RESOLUTIONS - N/A 21 May 1993
287 - Change in situation or address of Registered Office 19 March 1993
NEWINC - New incorporation documents 04 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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