DEN CANEY COACHES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 3AH

Company number 02697395
Status Active
Incorporation Date 16 March 1992
Company Type Private Limited Company
Address 182 STONEHOUSE LANE, BARTLEY GREEN, BIRMINGHAM, B32 3AH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Christopher Robert Charlton as a secretary on 31 January 2017; Previous accounting period extended from 31 August 2016 to 31 January 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of DEN CANEY COACHES LIMITED are www.dencaneycoaches.co.uk, and www.den-caney-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Den Caney Coaches Limited is a Private Limited Company. The company registration number is 02697395. Den Caney Coaches Limited has been working since 16 March 1992. The present status of the company is Active. The registered address of Den Caney Coaches Limited is 182 Stonehouse Lane Bartley Green Birmingham B32 3ah. . CHARLTON, Christopher Robert is a Secretary of the company. CHARLTON, Benjamin James Robert is a Director of the company. Secretary CANEY, Winifred Delsie has been resigned. Nominee Secretary REDDING, Diana Elizabeth has been resigned. Director CANEY, Ian Stephen has been resigned. Director CANEY, Winifred Delsie has been resigned. Director CANEY-HAYWARD, Emma Phoebe has been resigned. Director POLHILL, Rachel Denise has been resigned. Director SILCOX, Keith William has been resigned. Director STEVENS, David has been resigned. Director STEVENS, Malcolm Leslie has been resigned. Director NEW INN TRAVEL GROUP LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
CHARLTON, Christopher Robert
Appointed Date: 31 January 2017
Director
CHARLTON, Benjamin James Robert
Appointed Date: 24 June 2016
49 years old

Resigned Directors

Secretary
CANEY, Winifred Delsie
Resigned: 04 September 2015
Appointed Date: 16 March 1992
Nominee Secretary
REDDING, Diana Elizabeth
Resigned: 16 March 1992
Appointed Date: 16 March 1992
Director
CANEY, Ian Stephen
Resigned: 04 September 2015
Appointed Date: 01 June 1994
73 years old
Director
CANEY, Winifred Delsie
Resigned: 04 September 2015
Appointed Date: 16 March 1992
94 years old
Director
CANEY-HAYWARD, Emma Phoebe
Resigned: 04 September 2015
Appointed Date: 01 June 1994
56 years old
Director
POLHILL, Rachel Denise
Resigned: 04 September 2015
Appointed Date: 01 June 1994
63 years old
Director
SILCOX, Keith William
Resigned: 31 October 2016
Appointed Date: 04 September 2015
72 years old
Director
STEVENS, David
Resigned: 04 September 2015
Appointed Date: 16 March 1992
78 years old
Director
STEVENS, Malcolm Leslie
Resigned: 04 September 2015
Appointed Date: 01 June 1994
83 years old
Director
NEW INN TRAVEL GROUP LIMITED
Resigned: 24 June 2016
Appointed Date: 04 September 2015

Persons With Significant Control

Mr Benjamin James Robert Charlton
Notified on: 19 January 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
New Inn Travel Group Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

DEN CANEY COACHES LIMITED Events

01 Mar 2017
Appointment of Mr Christopher Robert Charlton as a secretary on 31 January 2017
10 Feb 2017
Previous accounting period extended from 31 August 2016 to 31 January 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jan 2017
Registration of charge 026973950003, created on 26 January 2017
10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
...
... and 87 more events
26 Feb 1993
Accounts for a dormant company made up to 31 October 1992
26 Feb 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1992
Accounting reference date notified as 31/10
25 Mar 1992
Director resigned
16 Mar 1992
Incorporation

DEN CANEY COACHES LIMITED Charges

26 January 2017
Charge code 0269 7395 0003
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 182 stonehouse lane, quinton, birmingham B32 3AH title…
26 October 2015
Charge code 0269 7395 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 August 2015
Charge code 0269 7395 0001
Delivered: 17 August 2015
Status: Satisfied on 25 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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