Company number 06345715
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David Peter Tomei on 17 August 2016; Secretary's details changed for Mr Nicholas John Kenny on 17 August 2016. The most likely internet sites of CANFORD ENTERPRISES LIMITED are www.canfordenterprises.co.uk, and www.canford-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Canford Enterprises Limited is a Private Limited Company.
The company registration number is 06345715. Canford Enterprises Limited has been working since 17 August 2007.
The present status of the company is Active. The registered address of Canford Enterprises Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . KENNY, Nicholas John is a Secretary of the company. KENNY, Nicholas John is a Director of the company. KERSWILL, John Harry Leslie is a Director of the company. TOMEI, David Peter is a Director of the company. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2007
Appointed Date: 17 August 2007
Persons With Significant Control
Mr Nicholas John Kenny
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Harry Leslie Kerswill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Peter Tomei
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANFORD ENTERPRISES LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Director's details changed for Mr David Peter Tomei on 17 August 2016
17 Aug 2016
Secretary's details changed for Mr Nicholas John Kenny on 17 August 2016
17 Aug 2016
Director's details changed for Mr Nicholas John Kenny on 17 August 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 26 more events
28 Dec 2007
Registered office changed on 28/12/07 from: richmond point, 43 richmond hill bournemouth dorset BH2 6LR
23 Nov 2007
Particulars of mortgage/charge
19 Oct 2007
Secretary resigned
10 Oct 2007
New secretary appointed
17 Aug 2007
Incorporation
11 March 2008
Floating charge (all assets)
Delivered: 14 March 2008
Status: Satisfied
on 3 April 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
11 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 14 March 2008
Status: Satisfied
on 3 April 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
21 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…