Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
CAPITAL & COUNTIES LIMITED
14 Regal House,
James Street,
London,
London,
WC2E 8BU
-
active
Active - Accounts Filed - Age: 90 Year(s)
- Directors: 6
- Company No: 00280739
Buy report
CAPITAL & COUNTIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CAPITAL & COUNTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 October 1933
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 25 Apr 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew James Price | Director | ||
| Ms Desna Lee Martin | Company Secretary | ||
| Ms Michelle Veronica Athena McGrath | Director | ||
| Mr Situl Suryakant Jobanputra | Director | ||
| Ms Ruth Elizabeth Pavey | Company Secretary | ||
| Mr Ian David Hawksworth | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
45
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| United Overseas Bank Limited, London Branch | SATISFIED | |||
| Bnp Paribas, London Branch | SATISFIED | |||
| Share Charge | Irish Bank Resolution Corporation Limited | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Ag, London Branch As Agent And Trustee For The Finance Parties (The Agent) | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Ag, London Branch As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Intercreditor Deed | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Sixth Supplemental Trust Deed | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Deed Of Release And Substitution | The Law Debenture Trust Corporation P.l.c. (The "trustee") | SATISFIED | ||
| Deed Of Charge | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Deed Of Assurance And Release Made Between Capital & Counties PLC (1) The Law Debenture Trust Corporation P.l.c. (2) Dated 4th May 2000 | The Law Debenture Trust Corporation PLC ("the Trustee") | SATISFIED | ||
| Deed Of Release And Substitution Made Between Capital & Counties PLC (1) Kestrel Properties Limited (2) The Law Debenture Trust Corporation P.l.c. (3) Dated 4th May 2000 | The Law Debenture Trust Corporation PLC ("the Trustee") | SATISFIED | ||
| Deed Of Release And Substitution Made Between The Company And The Law Debenturetrust Corporation PLC | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Deed Of Assurance And Release | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Deed Of Release And Substitution | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Deed Of Charge And Release | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Legal Charge | Blue Circle Developments Limited | SATISFIED | ||
| Deed Of Assurance And Release | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Deed Of Assurance And Release | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Trust Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Trust Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Trust Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Trust Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Trust Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Trust Deed. | The Law Debenture Trust Corporation P.l.c.("the Trustee") | SATISFIED | ||
| An Agreement And Further Charge | J Henry Schroder Wagg & Co. Limited(As Trustee For Itself And The Other Banks) | SATISFIED | ||
| Supplemental Trust Deed. | The Law Debenture Trust Corporation. PLC. | SATISFIED | ||
| Supplemental Trust Deed | Schroder Executor & Trustee Company Limited | SATISFIED | ||
| Deed Of Assurance | Guiness Mahon Executor & Trustee Company Limited | SATISFIED | ||
| Deed Of Assurance | Guiness Mahon Executor & Trustee Company Limited | SATISFIED | ||
| Supplemental Trust Deed | Schroder Executor & Trustee Company Limited | SATISFIED | ||
| Supplemental Trust Deed | Schroder Executor & Trustee Company Limited | SATISFIED | ||
| A Ninth Supplemental Trust Deed | Schroder Executor & Trustee Company Limited | SATISFIED | ||
| First Supplemental Trust Deed | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Legal Charge | J. Henry Schroder Wagg & Co Limited | SATISFIED | ||
| Trust Deed. | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Legal Charge | J. Henry Schroder Wagg & Co. Limited.n.as Trustee For Itself And The Banks Named Therei | SATISFIED | ||
| Supplemental Trust Deed. | Schroder Executor & Trustee Company Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Assurance | Guinness Mahon Executor & Trustee Company Ltd. | SATISFIED | ||
| Legal Charge | Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | J. Henry Schroder Wagg & Co. Limited. | SATISFIED | ||
| Legal Charge | J. Henry Schroder Wagg & Co. Limited | SATISFIED | ||
| Legal Charge | J. Henry Schroder Wagg & Co. Limited | SATISFIED | ||
| Deed Of Release & Substitution | The Law Debenture Corporation PLC | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,000.00 | £1,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £500,283,000.00 | £506,031,000.00 | £508,298,000.00 | £511,627,000.00 | £523,405,000.00 |
| Total Current Liabilities | £465,000.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £500,399,000.00 | £505,702,000.00 | £508,169,000.00 | £511,627,000.00 | £523,405,000.00 |