About

Registered Number: 00215125
Date of Incorporation: 17/07/1926 (97 years and 9 months ago)
Company Status: Active
Registered Address: How Caple Court, Hereford, HR1 4SX

 

How Caple Estate Ltd was registered on 17 July 1926 and are based in the United Kingdom, it's status at Companies House is "Active". The organisation has 4 directors listed as Tong, Kevin Michael, Lee, Hilda Maria, Lee, Vanessa, Lee, Peter Lennox at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Hilda Maria 01 July 1996 - 1
LEE, Vanessa 06 November 1997 - 1
LEE, Peter Lennox N/A 09 May 1996 1
Secretary Name Appointed Resigned Total Appointments
TONG, Kevin Michael 14 March 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 31 October 2013
CH03 - Change of particulars for secretary 20 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 02 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 14 October 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 21 January 2009
363a - Annual Return 06 March 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 23 January 2006
288b - Notice of resignation of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 06 January 2005
395 - Particulars of a mortgage or charge 15 April 2004
395 - Particulars of a mortgage or charge 15 April 2004
363s - Annual Return 13 January 2004
288a - Notice of appointment of directors or secretaries 06 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
AA - Annual Accounts 19 November 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 13 January 1998
288a - Notice of appointment of directors or secretaries 26 November 1997
AA - Annual Accounts 05 November 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 13 November 1996
288 - N/A 17 July 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 20 December 1995
363a - Annual Return 24 March 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 24 November 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 20 January 1993
AA - Annual Accounts 24 June 1992
395 - Particulars of a mortgage or charge 30 April 1992
363b - Annual Return 05 March 1992
363(287) - N/A 05 March 1992
AA - Annual Accounts 12 November 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 25 July 1989
395 - Particulars of a mortgage or charge 19 April 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 03 February 1988
363 - Annual Return 11 March 1987
AA - Annual Accounts 14 January 1987
AA - Annual Accounts 16 May 1986
MISC - Miscellaneous document 17 July 1926

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 April 2010 Outstanding

N/A

Deed of legal charge 31 March 2004 Outstanding

N/A

Deed of transitional charge 31 March 2004 Outstanding

N/A

Legal mortgage 22 April 1992 Fully Satisfied

N/A

Legal mortgage 29 March 1989 Fully Satisfied

N/A

Legal charge 21 November 1984 Fully Satisfied

N/A

Legal charge 16 June 1983 Fully Satisfied

N/A

Further charge 27 May 1983 Outstanding

N/A

Legal mortgage 26 September 1979 Fully Satisfied

N/A

Legal charge 03 June 1975 Outstanding

N/A

Legal charge 03 June 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.