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JAMES CAPEL & CO. LIMITED. - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03141241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- ALEXANDER, Stephen Brian
- PARKINSON, Fintan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-22
- Age Of Company 1995-12-22 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MINTJET LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-26
- Last Date: 2020-05-12
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JAMES CAPEL & CO. LIMITED. Company Description
- JAMES CAPEL & CO. LIMITED. is a ltd registered in United Kingdom with the Company reg no 03141241. Its current trading status is "live". It was registered 1995-12-22. It was previously called MINTJET LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Teneo Restructuring Limited .
Get JAMES CAPEL & CO. LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Capel & Co. Limited. - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
- 1995-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-01-21) - LIQ01
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resolution (2021-01-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-21) - 600
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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accounts-with-accounts-type-dormant (2020-09-04) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-26) - TM02
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-20) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-20) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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accounts-with-accounts-type-dormant (2018-07-27) - AA
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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accounts-amended-with-accounts-type-dormant (2018-08-10) - AAMD
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appoint-person-secretary-company-with-name-date (2018-07-24) - AP03
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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accounts-with-accounts-type-dormant (2017-07-25) - AA
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-23) - AP03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-dormant (2016-03-14) - AA
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-dormant (2015-02-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-13) - AP03
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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accounts-with-accounts-type-dormant (2014-08-20) - AA
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termination-secretary-company-with-name-termination-date (2014-08-13) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-28) - CH01
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accounts-with-accounts-type-dormant (2012-08-23) - AA
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resolution (2012-08-22) - RESOLUTIONS
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termination-director-company-with-name (2012-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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termination-director-company-with-name (2012-02-07) - TM01
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termination-secretary-company-with-name (2012-02-06) - TM02
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appoint-person-secretary-company-with-name (2012-02-06) - AP03
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appoint-person-director-company-with-name (2012-01-31) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-07) - AA
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termination-director-company-with-name (2011-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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change-person-secretary-company-with-change-date (2011-09-12) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-dormant (2010-05-17) - AA
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appoint-person-secretary-company-with-name (2010-05-07) - AP03
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termination-secretary-company-with-name (2010-05-07) - TM02
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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legacy (2009-02-12) - 288a
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accounts-with-accounts-type-dormant (2009-10-01) - AA
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legacy (2009-02-10) - 288c
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change-person-director-company-with-change-date (2009-11-23) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-11-27) - 288b
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legacy (2008-05-13) - 288a
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legacy (2008-07-01) - 363a
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legacy (2008-11-27) - 288a
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legacy (2008-02-25) - 288c
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legacy (2008-05-13) - 288b
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legacy (2008-04-17) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-07-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288c
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legacy (2006-05-31) - 288b
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legacy (2006-08-18) - 363a
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legacy (2006-05-31) - 288a
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accounts-with-accounts-type-dormant (2006-10-25) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288c
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legacy (2005-08-26) - 363a
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accounts-with-accounts-type-dormant (2005-08-12) - AA
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legacy (2005-08-02) - 288b
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legacy (2005-08-02) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-28) - AA
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legacy (2004-07-02) - 288a
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legacy (2004-07-02) - 288b
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legacy (2004-07-06) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-09) - 288b
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legacy (2003-10-03) - 288a
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legacy (2003-09-24) - 288b
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legacy (2003-08-29) - 288a
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accounts-with-accounts-type-dormant (2003-08-01) - AA
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legacy (2003-07-03) - 363a
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legacy (2003-07-03) - 353
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 287
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legacy (2002-07-04) - 363a
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accounts-with-accounts-type-dormant (2002-04-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-10) - AA
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legacy (2001-04-10) - 288b
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legacy (2001-04-10) - 288a
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legacy (2001-07-25) - 288b
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legacy (2001-07-16) - 363a
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legacy (2001-07-25) - 288a
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legacy (2001-12-12) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-20) - 288a
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-dormant (2000-02-15) - AA
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legacy (2000-02-15) - 288a
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legacy (2000-02-15) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-16) - AA
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legacy (1999-06-25) - 363a
keyboard_arrow_right 1998
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resolution (1998-01-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-02-09) - AA
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legacy (1998-06-25) - 363a
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legacy (1998-01-11) - 363a
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legacy (1998-07-16) - 287
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363a
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legacy (1997-05-27) - 288b
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accounts-with-accounts-type-full (1997-04-01) - AA
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legacy (1997-01-21) - 353
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legacy (1997-05-27) - 288a
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resolution (1997-05-29) - RESOLUTIONS
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legacy (1997-06-06) - 287
keyboard_arrow_right 1996
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legacy (1996-11-06) - 288b
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legacy (1996-11-06) - 288a
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certificate-change-of-name-company (1996-04-04) - CERTNM
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memorandum-articles (1996-11-11) - MEM/ARTS
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legacy (1996-12-15) - 288b
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legacy (1996-11-04) - 287
keyboard_arrow_right 1995
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incorporation-company (1995-12-22) - NEWINC