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Caparo Fabrications Limited

00429128

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Incorporated 05/02/1947

Compliance

Last accounts

31/12/2015

dormant

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last:

Due 07/06/2017

Overdue

Industry

74990
Non-trading company

Officers

Former

Stephen Geoffrey Bailey

secretary · Resigned 24/02/2010

Wing Yee Cheung

secretary · Resigned 01/09/2001

Sharon Ann Price

secretary · Resigned 01/09/2002

Kevin Hedley Rawlings

secretary · Resigned 09/03/2006

Steven John Ryall

secretary · Resigned 09/04/1999

John Godfrey Smith

secretary · Resigned 31/08/1999

Michael James Stilwell

secretary · Resigned 21/09/2012

Stephen Geoffrey Bailey

director · Resigned 24/02/2010

Richard Graham Botting

director · Resigned 31/08/1999

Wing Yee Cheung

director · Resigned 01/09/2001

James Thomas Curran

director · Resigned 31/08/1999

David Patrick Dancaster

director · Resigned 11/11/2016

Glyn Davies

director · Resigned 02/07/1999

Matthew William Edward Hyland

director · Resigned 21/09/2012

Georgina Mason

director · Resigned 16/02/2015

Leslie Orme

director · Resigned 31/08/1999

Ambar Paul

director · Resigned 18/11/1997

Sharon Ann Price

director · Resigned 01/09/2002

Kevin Hedley Rawlings

director · Resigned 09/03/2006

Steven John Ryall

director · Resigned 09/04/1999

Claire Smith

director · Resigned 03/12/2015

John Godfrey Smith

director · Resigned 31/12/2007

Michael James Stilwell

director · Resigned 21/09/2012

Leonard Arthur Thompson

director · Resigned 31/12/1992

Maurice Underhill

director · Resigned 31/08/1999

John Franklin Wood

director · Resigned 31/08/1999

Charges0 outstanding

Security agreement
fully satisfied

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/07/2010Registered 06/08/2010Satisfied 03/07/2013