CANDENT LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1QF

Company number 02635465
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address 1 MALVERN ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 1QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of CANDENT LIMITED are www.candent.co.uk, and www.candent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Cheddington Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.3 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Candent Limited is a Private Limited Company. The company registration number is 02635465. Candent Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of Candent Limited is 1 Malvern Road Aylesbury Buckinghamshire Hp20 1qf. . LAMING, Peter Leslie is a Secretary of the company. ROBINSON, Timothy is a Director of the company. Secretary CADIC, Renee Marie Louise Francoise has been resigned. Secretary WALKER, Stephen Malcolm has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Linda has been resigned. Director BEAL, Ivan John has been resigned. Director BEAVEN, Sara Julie has been resigned. Director CADIC, Renee Marie Louise Francoise has been resigned. Director CHAPMAN, Brian Ronald has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOKSLEY, Agnes Theresa has been resigned. Director GRIFFITHS, Philip has been resigned. Director TAYLOR, Patricia Joyce has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAMING, Peter Leslie
Appointed Date: 13 May 1993
Director
ROBINSON, Timothy
Appointed Date: 16 December 2001
61 years old

Resigned Directors

Secretary
CADIC, Renee Marie Louise Francoise
Resigned: 13 May 1993
Appointed Date: 05 May 1993
Secretary
WALKER, Stephen Malcolm
Resigned: 05 May 1993
Appointed Date: 20 August 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1991
Appointed Date: 06 August 1991
Director
ADAMS, Linda
Resigned: 01 July 1993
Appointed Date: 22 January 1993
83 years old
Director
BEAL, Ivan John
Resigned: 22 January 1993
Appointed Date: 20 August 1991
85 years old
Director
BEAVEN, Sara Julie
Resigned: 01 October 1993
Appointed Date: 01 August 1993
60 years old
Director
CADIC, Renee Marie Louise Francoise
Resigned: 01 September 2000
Appointed Date: 20 August 1991
78 years old
Director
CHAPMAN, Brian Ronald
Resigned: 16 December 2001
Appointed Date: 01 February 2001
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 August 1991
Appointed Date: 06 August 1991
35 years old
Director
COOKSLEY, Agnes Theresa
Resigned: 01 December 1994
Appointed Date: 22 January 1993
83 years old
Director
GRIFFITHS, Philip
Resigned: 01 January 1995
Appointed Date: 01 January 1994
60 years old
Director
TAYLOR, Patricia Joyce
Resigned: 01 April 2015
Appointed Date: 01 June 1994
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1991
Appointed Date: 06 August 1991

Persons With Significant Control

Mr Peter Leslie Laming
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

CANDENT LIMITED Events

08 Oct 2016
Total exemption full accounts made up to 29 February 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 Sep 2015
Total exemption full accounts made up to 28 February 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 Aug 2015
Termination of appointment of Patricia Joyce Taylor as a director on 1 April 2015
...
... and 69 more events
23 Aug 1991
Director resigned;new director appointed
23 Aug 1991
Director resigned;new director appointed
23 Aug 1991
Secretary resigned;new secretary appointed;director resigned
23 Aug 1991
Registered office changed on 23/08/91 from: 110 whitchurch road cardiff CF4 3LY
06 Aug 1991
Incorporation

CANDENT LIMITED Charges

1 June 1992
Debenture
Delivered: 10 June 1992
Status: Outstanding
Persons entitled: I.J. Beal
Description: (Including trade fixtures). Fixed and floating charges over…

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