Company number 03186230
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address 9 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, ENGLAND, SS11 7AT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 15,000
. The most likely internet sites of CANNINGDALE SERVICES LIMITED are www.canningdaleservices.co.uk, and www.canningdale-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Basildon Rail Station is 4.2 miles; to Billericay Rail Station is 4.4 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canningdale Services Limited is a Private Limited Company.
The company registration number is 03186230. Canningdale Services Limited has been working since 16 April 1996.
The present status of the company is Active. The registered address of Canningdale Services Limited is 9 Station Court Station Approach Wickford Essex England Ss11 7at. . PHILLIPS, Julie is a Secretary of the company. PHILLIPS, Jeffrey John is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 April 1996
Appointed Date: 16 April 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 April 1996
Appointed Date: 16 April 1996
Persons With Significant Control
Mr Jeffrey John Phillips
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CANNINGDALE SERVICES LIMITED Events
05 May 2017
Confirmation statement made on 25 April 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to 9 Station Court Station Approach Wickford Essex SS11 7AT on 22 December 2015
...
... and 50 more events
29 Apr 1996
Director resigned
29 Apr 1996
Secretary resigned
29 Apr 1996
Registered office changed on 29/04/96 from: 51 mornington road chingford london E4 7DT
28 Apr 1996
Registered office changed on 28/04/96 from: harrington chambers 26 north john street liverpool L2 9RU
16 Apr 1996
Incorporation
11 June 2012
All assets debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2011
Mortgage
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 station court station approach wickford…
1 June 2001
Mortgage
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 11 clockhouse lane romford essex. Together…