Capital Roasters Ltd was registered on 16 December 1999 with its registered office in Pembroke Dock in Pembrokeshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The organisation has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Philip Michael | 01 January 2010 | - | 1 |
CHODRA, Jasawant Rai | 16 December 1999 | 29 December 2000 | 1 |
SCOTCHER, Dudley | 30 December 1999 | 26 August 2011 | 1 |
SCOTCHER, Shirley | 30 December 1999 | 01 January 2010 | 1 |
WOODWARD, Nutan | 29 December 2000 | 29 March 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 27 November 2013 | |
MR05 - N/A | 01 August 2013 | |
AA - Annual Accounts | 16 February 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 16 September 2011 | |
TM01 - Termination of appointment of director | 26 August 2011 | |
AR01 - Annual Return | 24 January 2011 | |
CH01 - Change of particulars for director | 24 January 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 25 January 2010 | |
TM01 - Termination of appointment of director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
TM01 - Termination of appointment of director | 19 January 2010 | |
AP01 - Appointment of director | 19 January 2010 | |
AA - Annual Accounts | 17 December 2009 | |
TM02 - Termination of appointment of secretary | 26 November 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 15 January 2009 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 10 March 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 17 February 2006 | |
AA - Annual Accounts | 20 July 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 12 October 2004 | |
AA - Annual Accounts | 12 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
363s - Annual Return | 06 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
395 - Particulars of a mortgage or charge | 15 April 2003 | |
363s - Annual Return | 18 March 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 15 February 2002 | |
363s - Annual Return | 24 October 2001 | |
MISC - Miscellaneous document | 18 October 2001 | |
363s - Annual Return | 18 October 2001 | |
MISC - Miscellaneous document | 18 October 2001 | |
AA - Annual Accounts | 17 October 2001 | |
RESOLUTIONS - N/A | 16 October 2001 | |
MEM/ARTS - N/A | 16 October 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2001 | |
363s - Annual Return | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
SA - Shares agreement | 15 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
287 - Change in situation or address of Registered Office | 26 January 2000 | |
288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
NEWINC - New incorporation documents | 16 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 11 April 2003 | Outstanding |
N/A |