Capricorn Automotive Ltd was established in 1992, it has a status of "Active". The business has 7 directors listed at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMEY, Stephen Paul | 30 June 1996 | 18 October 2001 | 1 |
| HOWELL SMITH, Sebastian John Raphael | 02 April 2003 | 01 September 2011 | 1 |
| HOWELL-SMITH, Sebastian John Raphael | 14 December 2017 | 14 December 2017 | 1 |
| JOHNSON, James | 18 October 2001 | 31 December 2005 | 1 |
| PACKER, Michael David | 04 February 1992 | 07 February 1994 | 1 |
| TOWNSEND, Gary | 04 February 1992 | 07 February 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOPER, Joy | 18 October 2001 | 01 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2020 | |
| AP01 - Appointment of director | 29 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| SH01 - Return of Allotment of shares | 13 February 2019 | |
| RESOLUTIONS - N/A | 12 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AD01 - Change of registered office address | 26 September 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| CS01 - N/A | 08 February 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| MR04 - N/A | 22 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AP01 - Appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| MR01 - N/A | 15 September 2017 | |
| MR04 - N/A | 07 September 2017 | |
| MR04 - N/A | 07 September 2017 | |
| CS01 - N/A | 07 February 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| SH01 - Return of Allotment of shares | 16 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| RESOLUTIONS - N/A | 20 October 2015 | |
| SH01 - Return of Allotment of shares | 20 October 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2014 | |
| AUD - Auditor's letter of resignation | 13 December 2013 | |
| TM02 - Termination of appointment of secretary | 11 December 2013 | |
| CH01 - Change of particulars for director | 11 December 2013 | |
| RESOLUTIONS - N/A | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| MR01 - N/A | 17 September 2013 | |
| MR01 - N/A | 09 May 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| AA - Annual Accounts | 17 May 2012 | |
| MEM/ARTS - N/A | 24 February 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| SH01 - Return of Allotment of shares | 17 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 08 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AD01 - Change of registered office address | 19 October 2009 | |
| 395 - Particulars of a mortgage or charge | 15 June 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 06 December 2007 | |
| CERTNM - Change of name certificate | 08 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| AUD - Auditor's letter of resignation | 20 January 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 225 - Change of Accounting Reference Date | 13 September 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| 287 - Change in situation or address of Registered Office | 15 January 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2001 | |
| RESOLUTIONS - N/A | 29 October 2001 | |
| RESOLUTIONS - N/A | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 29 October 2001 | |
| 225 - Change of Accounting Reference Date | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 10 December 1999 | |
| 287 - Change in situation or address of Registered Office | 27 August 1999 | |
| 363s - Annual Return | 05 March 1999 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 28 August 1996 | |
| 288 - N/A | 06 July 1996 | |
| 288 - N/A | 06 May 1996 | |
| 288 - N/A | 06 May 1996 | |
| 363b - Annual Return | 06 May 1996 | |
| 288 - N/A | 11 April 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| 287 - Change in situation or address of Registered Office | 04 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 363s - Annual Return | 12 May 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 287 - Change in situation or address of Registered Office | 10 October 1994 | |
| 288 - N/A | 10 October 1994 | |
| 363a - Annual Return | 16 August 1994 | |
| 287 - Change in situation or address of Registered Office | 02 June 1994 | |
| MEM/ARTS - N/A | 10 May 1994 | |
| 287 - Change in situation or address of Registered Office | 19 April 1994 | |
| CERTNM - Change of name certificate | 23 March 1994 | |
| 395 - Particulars of a mortgage or charge | 11 March 1994 | |
| 395 - Particulars of a mortgage or charge | 02 March 1994 | |
| 288 - N/A | 18 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 17 February 1994 | |
| AA - Annual Accounts | 15 December 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1992 | |
| 288 - N/A | 15 February 1992 | |
| NEWINC - New incorporation documents | 07 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 September 2017 | Outstanding |
N/A |
| A registered charge | 13 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 09 May 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 June 2009 | Outstanding |
N/A |
| Debenture | 30 November 2007 | Fully Satisfied |
N/A |
| Chattels mortgage | 09 March 1994 | Fully Satisfied |
N/A |
| Chattels mortgage | 24 February 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 February 1994 | Fully Satisfied |
N/A |
