• UK
  • 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

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 .
More information

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 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2007-10-31) - AA

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  • legacy (2007-07-23) - 363a

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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

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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

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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

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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

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  • 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

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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

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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

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  • accounts-with-accounts-type-dormant (1999-02-16) - AA

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  • legacy (1999-06-25) - 363a

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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

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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

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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

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  • incorporation-company (1995-12-22) - NEWINC

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