CANALTIME MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03373853
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 January 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 5 January 2015. The most likely internet sites of CANALTIME MANAGEMENT LIMITED are www.canaltimemanagement.co.uk, and www.canaltime-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canaltime Management Limited is a Private Limited Company. The company registration number is 03373853. Canaltime Management Limited has been working since 20 May 1997. The present status of the company is Active. The registered address of Canaltime Management Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . D'COSTA, Edwin is a Secretary of the company. HILL, Jamie is a Director of the company. Secretary HILL, Jamie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLLY, Richard Foster has been resigned. Director HOLLY, Susan Elizabeth has been resigned. Director JONES, Richard has been resigned. Director LALANI, Azim has been resigned. Director ROBB, Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
D'COSTA, Edwin
Appointed Date: 17 July 2006

Director
HILL, Jamie
Appointed Date: 20 May 1997
68 years old

Resigned Directors

Secretary
HILL, Jamie
Resigned: 17 July 2006
Appointed Date: 20 May 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997

Director
HOLLY, Richard Foster
Resigned: 17 July 2006
Appointed Date: 03 April 2004
76 years old

Director
HOLLY, Susan Elizabeth
Resigned: 17 July 2006
Appointed Date: 02 June 2004
81 years old

Director
JONES, Richard
Resigned: 02 June 2004
Appointed Date: 07 May 2001
71 years old

Director
LALANI, Azim
Resigned: 17 July 2006
Appointed Date: 03 April 2004
72 years old

Director
ROBB, Stuart
Resigned: 30 April 2001
Appointed Date: 20 May 1997
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997

CANALTIME MANAGEMENT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 5 January 2016
21 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 5 January 2015
02 Oct 2015
Previous accounting period shortened from 6 January 2015 to 5 January 2015
26 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

...
... and 59 more events
24 Jun 1997
Director resigned
24 Jun 1997
Director resigned
23 May 1997
Secretary resigned
23 May 1997
Director resigned
20 May 1997
Incorporation

CANALTIME MANAGEMENT LIMITED Charges

16 August 2011
Guarantee & debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…