About

Registered Number: 01301279
Date of Incorporation: 04/03/1977 (47 years ago)
Company Status: Active
Registered Address: Fourth Way, Avonmouth, Bristol, BS11 8DW

 

Founded in 1977, Caple Furniture Ltd are based in Bristol, it's status is listed as "Active". This company has 5 directors listed as Lay, Daniel James, Lay, Maurice John, Perry, Graham Terence, Marsh, Peter Geoffrey, Mcnulty, Bernard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAY, Daniel James N/A - 1
LAY, Maurice John N/A - 1
PERRY, Graham Terence N/A - 1
MARSH, Peter Geoffrey N/A 30 June 2008 1
MCNULTY, Bernard N/A 30 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 November 2014
CH01 - Change of particulars for director 06 November 2014
CH03 - Change of particulars for secretary 06 November 2014
CH01 - Change of particulars for director 06 November 2014
CH01 - Change of particulars for director 06 November 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 22 September 2011
CERTNM - Change of name certificate 19 November 2010
CONNOT - N/A 19 November 2010
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 09 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 13 October 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 17 October 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 08 October 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 09 October 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 15 October 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 16 October 1996
363s - Annual Return 19 October 1995
AA - Annual Accounts 12 October 1995
RESOLUTIONS - N/A 31 October 1994
AA - Annual Accounts 31 October 1994
363s - Annual Return 18 October 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 26 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1993
AA - Annual Accounts 27 October 1992
363b - Annual Return 27 October 1992
AA - Annual Accounts 11 December 1991
363a - Annual Return 11 December 1991
CERTNM - Change of name certificate 27 June 1991
395 - Particulars of a mortgage or charge 05 June 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
363 - Annual Return 14 November 1989
AA - Annual Accounts 08 November 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
288 - N/A 13 February 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 November 1986
288 - N/A 01 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 May 1991 Fully Satisfied

N/A

Mortgage debenture 24 January 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.