CANVAS & NYLON LIMITED
WINKFIELD

Hellopages » Berkshire » Bracknell Forest » SL4 4TF

Company number 03880243
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address OURWAY, NORTH STREET, WINKFIELD, BERKS, SL4 4TF
Home Country United Kingdom
Nature of Business 13922 - manufacture of canvas goods, sacks, etc.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CANVAS & NYLON LIMITED are www.canvasnylon.co.uk, and www.canvas-nylon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Canvas Nylon Limited is a Private Limited Company. The company registration number is 03880243. Canvas Nylon Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Canvas Nylon Limited is Ourway North Street Winkfield Berks Sl4 4tf. . HAWKES, Susan Margaret is a Secretary of the company. HAWKES, Jamie Martin is a Director of the company. HAWKES, Lionel Jose is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "manufacture of canvas goods, sacks, etc.".


Current Directors

Secretary
HAWKES, Susan Margaret
Appointed Date: 19 November 1999
Director
HAWKES, Jamie Martin
Appointed Date: 19 November 1999
72 years old
Director
HAWKES, Lionel Jose
Appointed Date: 19 November 1999
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Mr Jamie Martin Hawkes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANVAS & NYLON LIMITED Events

08 Dec 2016
Confirmation statement made on 19 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 35 more events
26 Nov 1999
Secretary resigned
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
19 Nov 1999
Incorporation

CANVAS & NYLON LIMITED Charges

17 April 2001
Debenture
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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