CANONBURY ANTIQUES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2FG

Company number 01023609
Status Active
Incorporation Date 10 September 1971
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Martin Harry Worster as a director on 15 November 2016; Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Angela Worster as a director on 15 November 2016. The most likely internet sites of CANONBURY ANTIQUES LIMITED are www.canonburyantiques.co.uk, and www.canonbury-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canonbury Antiques Limited is a Private Limited Company. The company registration number is 01023609. Canonbury Antiques Limited has been working since 10 September 1971. The present status of the company is Active. The registered address of Canonbury Antiques Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . WORSTER, Martin Maurice is a Secretary of the company. WORSTER, Angela is a Director of the company. WORSTER, Martin Harry is a Director of the company. WORSTER, Martin Maurice is a Director of the company. WORSTER, Pamela Elsie is a Director of the company. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
WORSTER, Martin Maurice
Director
WORSTER, Angela
Appointed Date: 15 November 2016
51 years old
Director
WORSTER, Martin Harry
Appointed Date: 15 November 2016
53 years old
Director
WORSTER, Martin Maurice
Appointed Date: 06 October 1971
79 years old
Director
WORSTER, Pamela Elsie
Appointed Date: 06 October 1971
77 years old

Persons With Significant Control

Mr Martin Maurice Worster
Notified on: 2 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Elsie Worster
Notified on: 2 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANONBURY ANTIQUES LIMITED Events

18 Jan 2017
Appointment of Mr Martin Harry Worster as a director on 15 November 2016
25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Nov 2016
Appointment of Mrs Angela Worster as a director on 15 November 2016
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 78 more events
09 May 1988
Return made up to 08/04/88; full list of members
13 Mar 1987
Accounts for a dormant company made up to 31 July 1986
13 Mar 1987
Return made up to 27/02/87; full list of members
24 Jul 1986
Accounts for a small company made up to 31 July 1985
24 Jul 1986
Return made up to 20/06/86; full list of members

CANONBURY ANTIQUES LIMITED Charges

27 June 2005
Mortgage debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
27 June 2005
Legal mortgage
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: L/H property k/a 1 church street london t/n NE817593. By…
27 June 2005
Legal mortgage
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 174 westbourne grove london t/n LN84199…
6 January 2003
Legal charge
Delivered: 14 January 2003
Status: Satisfied on 20 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and basement floors,1 church street,london NW8. By…
23 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 20 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 174 westbourne grove bayswater greater…
23 February 2001
Debenture
Delivered: 27 February 2001
Status: Satisfied on 20 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
25 January 1985
Legal charge
Delivered: 14 February 1985
Status: Satisfied on 18 May 2001
Persons entitled: Banco De Bilbao
Description: F/H 174 westbourne grove london W11.
25 January 1985
Debenture
Delivered: 2 February 1985
Status: Satisfied on 18 May 2001
Persons entitled: Banco De Bilbao
Description: Including trade fixtures. Fixed and floating charges over…
20 October 1980
Legal charge
Delivered: 30 October 1980
Status: Satisfied on 18 May 2001
Persons entitled: Barclays Bank PLC
Description: F/H 174 westbourne grove, london W.11. ln 84199.
14 August 1980
Mortgage
Delivered: 26 August 1980
Status: Satisfied on 18 May 2001
Persons entitled: Barclays Bank PLC
Description: F/H 174 westbourne grove, london W.11. T.no. Ln 84199.
28 December 1978
Debenture
Delivered: 18 January 1979
Status: Satisfied on 19 November 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
15 July 1976
Mortgage
Delivered: 28 May 1980
Status: Satisfied on 18 May 2001
Persons entitled: Chartered Trust LTD
Description: 174 westbourne grove, london W11.

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