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CAP FURNACE SPARES LIMITED

Company
CAP FURNACE SPARES LIMITED (03951619)

CAP FURNACE SPARES

Phone: +44 (0)1905 422 769
A⁺ rating

ABOUT CAP FURNACE SPARES LIMITED

About CAP Furnace Spares

CAP are specialists in furnace spares, repairs and servicing. Whilst providing a broad range of services we are flexible enough to have earned an enviable reputation for speed of response and determination to get the job done in the shortest possible time. With over 60 years experience in repair and insulation work we pride ourselves on the quality and speed of our repair service. It has been proven that regular servicing of the lining on a furnace will prolong the life of the furnace lining. Working around the world location is not a problem.

We specialise in the casting and pre-drying of refractory shapes in a variety of materials. Out bespoke formwork and mould production is handled at our own premises, reducing the cost and turnaround while controlling quality.

We have over 60 years’ experience in both repair and installation, with the proven ability to provide our services worldwide.

KEY FINANCES

Year
2016
Assets
£493.03k ▲ £57.44k (13.19 %)
Cash
£28.09k ▲ £2.32k (8.99 %)
Liabilities
£384.34k ▲ £90.97k (31.01 %)
Net Worth
£108.68k ▼ £-33.53k (-23.58 %)

REGISTRATION INFO

Company name
CAP FURNACE SPARES LIMITED
Company number
03951619
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Mar 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
www.capfurnacespares.co.uk
Phones
+44 (0)1905 422 769
01905 422 769
0129 160 000
0303 111 800
0109 140 000
Registered Address
WEIR LANE,
BROMWICH ROAD,
WORCESTER,
WORCESTERSHIRE,
WR2 4AY

ECONOMIC ACTIVITIES

28210
Manufacture of ovens, furnaces and furnace burners
33200
Installation of industrial machinery and equipment
43999
Other specialised construction activities n.e.c.
81223
Furnace and chimney cleaning services

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LAST EVENTS

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 138

CHARGES

5 January 2005
Status
Outstanding
Delivered
14 January 2005
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

CAP FURNACE SPARES LIMITED DIRECTORS

Gavin Ben Prosser

  Acting PSC
Appointed
12 October 2004
Role
Secretary
Address
18 Margaret Road, S John's, Worcester, Worcestershire, United Kingdom, WR2 4LR
Name
PROSSER, Gavin Ben
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Anthony Roland Prosser

  Acting PSC
Appointed
16 July 2012
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
37 Swinton Lane, St Johns, Worcester, Worcestershire, United Kingdom, WR2 4JP
Country Of Residence
United Kingdom
Name
PROSSER, Anthony Roland
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Christine Ann Prosser

  Acting PSC
Appointed
20 March 2000
Occupation
Sales Manager
Role
Director
Age
72
Nationality
British
Address
37 Swinton Lane, St Johns, Worcester, Worcestershire, United Kingdom, WR2 4JP
Country Of Residence
United Kingdom
Name
PROSSER, Christine Ann
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Gavin Ben Prosser

  Acting
Appointed
17 December 2010
Occupation
Director
Role
Director
Age
44
Nationality
British
Address
18 Margaret Road, S John's, Worcester, Worcestershire, United Kingdom, WR2 4LR
Country Of Residence
United Kingdom
Name
PROSSER, Gavin Ben

Carly Laura Ann Prosser

  Resigned
Appointed
20 March 2000
Resigned
12 October 2004
Role
Secretary
Address
23 Georgina Avenue, Worcester, Worcestershire, WR2 4LZ
Name
PROSSER, Carly Laura Ann

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

  Resigned
Appointed
20 March 2000
Resigned
20 March 2000
Role
Nominee Secretary
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (SECRETARIAL) LIMITED

KEY LEGAL SERVICES (NOMINEES) LIMITED

  Resigned
Appointed
20 March 2000
Resigned
20 March 2000
Role
Nominee Director
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (NOMINEES) LIMITED

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Excellent according to the company’s financial health.