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Capper Engineering Services

01794610

active
Private Unlimited 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

ASTRAL HOUSE, WATFORD, WD24 4WW
Incorporated 24/02/1984

Compliance

Last accounts

31/12/2002

dormant

Accounts

Up to date

Confirmation statement

Last:

Due 14/01/2017

Overdue

Industry

02852
02852

Officers

Mr Alexander Michael Comba

director · Since 17/11/1998

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 87 other boards

Eric Marie Michel Zeller

director · Since 06/06/2001

DEPUTY GROUP FINANCE DIRECTOR

FRENCH · Age 71

Also on 69 other boards

Mr David William Bowler

secretary · Since 27/11/2002

BRITISH · UNITED KINGDOM · Age 81

Also on 79 other boards

Charges0 outstanding

Deed of accession.
fully satisfied

Norwest Holst Pensions (Property) Limited. · Norwest Holst Pensions Limited

(See form 395 reg m 732C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due to become due from the company and/or all or any of the other companies named therein to the chargee under the composite guarantee and debenture dated 19TH august 1987 and this deed.

Created 31/01/1991Registered 20/02/1991Satisfied 25/09/1993
Debenture
fully satisfied

National Westminster Bank PLC

All those particulars as detailed on doc M395 reg M152. (See doc for full details).

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each of the finance documents (as defined)

Created 31/01/1991Registered 06/02/1991Satisfied 25/09/1993
Legal charge
fully satisfied

Norwich Generla Trust Limited

F/H unit 1 rowanwood ifogward lane finchampstead berkshire.

£184,500 and all monies due or to become due from the company to the chargee

Created 07/07/1988Registered 11/07/1988Satisfied 08/01/1992
Legal charge
fully satisfied

National Westminster Bank PLC

Land lying to the north of nevitle road , stockton on tees cleveland title no ce 19391 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/10/1986Registered 08/10/1986Satisfied 08/01/1992
Legal mortgage
fully satisfied

National Westminster Bank PLC

Land at ditton road widres cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/09/1986Registered 03/10/1986Satisfied 08/01/1992
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over f/h & l/h properties & lor the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/04/1984Registered 19/04/1984Satisfied 08/01/1992