Company Information for

JAMES CAPEL & CO. LIMITED.

TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN,

Company Registration Number

03141241

Private Limited Company

Liquidation

About James Capel & Co. Limited.

JAMES CAPEL & CO. LIMITED. was founded on 1995-12-22 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". James Capel & Co. Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JAMES CAPEL & CO. LIMITED.
Legal Registered Office
TENEO RESTRUCTURING LIMITED
156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
Other companies in E14

Filing Information

Company Number03141241
Date formed1995-12-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsDORMANT
Last Datalog update:
2021-10-06 23:07:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Brian Alexander Director OPERATIONS MANAGER 2018-01-04 UNITED KINGDOM
Terence Charles Smyth Director MANAGER 2018-01-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Godins Director 2012-01-31 2018-01-04
Stuart Robert Warner Director 2014-08-13 2018-01-04
Peter Mccormack Company Secretary 2017-02-23 2017-11-09
Dominic Anthony Amura Director 2016-03-04 2017-06-21
Denette Botchway Company Secretary 2014-08-13 2016-12-16
Colin Andrew Penney Director 2008-05-12 2015-09-09
Robert James Hinton Company Secretary 2012-02-02 2014-08-13
Eric Edwin Walters Director 2011-11-11 2014-08-13
Anthony Robin Fraser Director 2008-05-12 2012-08-16
Emma Suzanne Ferley Company Secretary 2010-05-06 2012-02-02
Cressida Emma Hamilton Director 2009-02-11 2012-02-02
Peter John Reid Director 2003-09-15 2011-04-28
Sarah Caroline Gott Company Secretary 2008-10-17 2010-05-06
Pauline Louise Mcquillan Company Secretary 2006-04-25 2008-10-17
John Hume Mckenzie Director 2001-06-30 2008-05-12
Robert Hugh Musgrove Director 2004-06-24 2008-05-12
Martin Keith Fenton Director 2000-12-12 2007-10-06
Frances Julie Niven Company Secretary 2005-07-18 2006-04-25
Rebecca Louise Poole Company Secretary 2003-08-12 2005-07-18
Nicola Suzanne Black Director 2001-06-30 2004-06-24
Ian Christopher Cotterill Director 1996-10-18 2003-09-12
Jennifer Cole Company Secretary 2001-02-21 2003-08-01
Richard William Quin Director 1996-10-18 2001-06-30
Debbie Walmsley Company Secretary 2000-02-07 2001-02-21
Paul Andrew Stafford Company Secretary 1997-05-15 2000-02-07
Richard William Quin Company Secretary 1996-10-18 1997-05-15
Jeremy Douglas Charles Director 1996-10-18 1996-11-29
Clifford Chance Secretaries Limited Nominated Secretary 1995-12-22 1996-10-18
Peter John Charlton Nominated Director 1995-12-22 1996-10-18
Martin Edgar Richards Nominated Director 1995-12-22 1996-10-18

Related Directorships for Stephen Brian Alexander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Brian Alexander JAMES CAPEL (TAIWAN) NOMINEES LIMITEDDirector 2018-01-04 CURRENT 1988-06-29 Active
Stephen Brian Alexander JAMES CAPEL (NOMINEES) LIMITEDDirector 2018-01-04 CURRENT 1959-09-22 Active