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Capital Bank Property Investments (3) Limited (No: 02271271)

Address: CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB, UNITED KINGDOM

Status: Active

Incorporated: 24-Jun-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: NEIL SCOTT BURNETT ( DOB: Mar-1969   From: Jun-2016  )

Current Director: NEIL SCOTT BURNETT ( DOB: Mar-1969   From: Jun-2016  )

Current Director: MARK ST JOHN DALY ( DOB: Feb-1985   From: Dec-2021  )

Current Secretary: LLOYDS SECRETARIES LIMITED (   From: Jun-2012  )

Resigned Director: BRUCE SMITH ANDERSON ( DOB: May-1963   From: Oct-2014   To: Feb-2015  )

Resigned Director: STUART JAMES BALLINGALL ( DOB: Mar-1964   From: Jan-2007   To: Jun-2009  )

Resigned Director: WILLIAM GORDON BARCLAY ( DOB: Jun-1947   From: Jun-2000   To: Dec-2002  )

Resigned Director: ANTHONY JOSEPH JOHN BOCHENSKI ( DOB: Sep-1951   From: Feb-1993   To: Nov-2000  )

Resigned Director: AMY CHARLOTTE BONE ( DOB: Jan-1983   From: Nov-2016   To: Feb-2018  )

Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962   From: Mar-2012   To: Jul-2012  )

Resigned Director: JOHN SYDNEY BROWN ( DOB: May-1932   From: Feb-1993   To: May-1996  )

Resigned Director: CLAUDE HARRY BUSH ( DOB: Sep-1932   From: Feb-1993   To: Mar-1994  )

Resigned Director: STEVEN DAVID RUSSELL CHESSMAN ( DOB: Sep-1963   From: Aug-2010   To: Feb-2011  )

Resigned Director: PAMELA SIMONE DICKSON ( DOB: Nov-1967   From: Jul-2012   To: Jun-2016  )

Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963   From: Feb-2008   To: Jan-2009  )

Resigned Director: JOSEPH JOHN GREEN (   From: Jul-2012   To: Jun-2014  )

Resigned Director: MICHAEL JOHN DAVID GRIFFITHS ( DOB: Feb-1949   From: Apr-2011   To: Mar-2012  )

Resigned Director: PHILIP JAMES HAN ( DOB: Dec-1962   From: Apr-2003   To: Nov-2003  )

Resigned Director: ROBERT BROWN HARE ( DOB: Sep-1960   From: Jun-2000   To: Mar-2005  )

Resigned Director: PAUL RONAYNE HARRIES ( DOB: Aug-1969   From: Mar-2012   To: Jun-2012  )

Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972   From: Feb-2015   To: Oct-2016  )

Resigned Director: JUDITH ANGELA HOLME ( DOB: Apr-1965   From: Jun-2009   To: Jan-2012  )

Resigned Director: ANDREW HULME ( DOB: Dec-1980   From: Feb-2018   To: Dec-2021  )

Resigned Director: ROY LITTLER ( DOB: Sep-1941   From: Feb-1993   To: Jun-2000  )

Resigned Director: JOHN ALEXANDER MERCER ( DOB: Oct-1939   From: Feb-1993   To: Jun-2000  )

Resigned Director: EDWARD JAMES MORRISON ( DOB: Aug-1952   From: Jan-2004   To: Feb-2008  )

Resigned Director: JOHN MICHAEL MORRISSEY ( DOB: Apr-1961   From: Jun-2009   To: Aug-2010  )

Resigned Director: JULIAN ALEXANDER PEARCE (   From: Mar-2012   To: Aug-2013  )

Resigned Director: GEORGE GIBSON REID ( DOB: Dec-1968   From: Jan-2004   To: Jan-2006  )

Resigned Director: CAROL ANN RITCHIE ( DOB: Jan-1959   From: Apr-2003   To: Apr-2004  )

Resigned Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973   From: Jan-2006   To: Oct-2006  )

Resigned Director: JAMES OWEN TRACE ( DOB: Aug-1963   From: Apr-2011   To: Mar-2012  )

Resigned Director: ALISTAIR LINN WEBSTER ( DOB: Oct-1953   From: Jan-2004   To: Jun-2009  )

Resigned Director: ANDREW WILLIAM JOHN WILSON (   From: Jul-2012   To: Jun-2014  )

Resigned Secretary: PAUL GITTINS ( DOB: Dec-1955   From: Jun-2000   To: Jun-2012  )

Resigned Secretary: RAYMOND NIXON ( DOB: Sep-1950   From: Feb-1993   To: May-2000  )

Persons of Significant Control:

Bank Of Scotland Plc, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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