CHANNON AND COMPANY LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7BP

Company number 03434713
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address MIDLAND BUILDINGS, 19A BRIGGATE, SHIPLEY, WEST YORKSHIRE, BD17 7BP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of CHANNON AND COMPANY LIMITED are www.channonandcompany.co.uk, and www.channon-and-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. The distance to to Bradford Forster Square Rail Station is 2.8 miles; to Bradford Interchange Rail Station is 3.2 miles; to Crossflatts Rail Station is 3.3 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channon and Company Limited is a Private Limited Company. The company registration number is 03434713. Channon and Company Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Channon and Company Limited is Midland Buildings 19a Briggate Shipley West Yorkshire Bd17 7bp. The company`s financial liabilities are £778.31k. It is £-223.14k against last year. The cash in hand is £0.01k. It is £-0.08k against last year. And the total assets are £606k, which is £351.85k against last year. WOOLER, Sharon Louise is a Secretary of the company. CHANNON, Gary Andrew Scott is a Director of the company. CHANNON, Sedef is a Director of the company. CHANNON, Simon is a Director of the company. Secretary CHANNON, Sarah Jane has been resigned. Secretary CHANNON, Sedef has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary WOOD, Karen has been resigned. Director CHANNON, Sarah Jane has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Combined office administrative service activities".


channon and company Key Finiance

LIABILITIES £778.31k
-23%
CASH £0.01k
-87%
TOTAL ASSETS £606k
+138%
All Financial Figures

Current Directors

Secretary
WOOLER, Sharon Louise
Appointed Date: 01 February 2010
Director
CHANNON, Gary Andrew Scott
Appointed Date: 16 September 1997
58 years old
Director
CHANNON, Sedef
Appointed Date: 16 September 1997
61 years old
Director
CHANNON, Simon
Appointed Date: 20 January 1998
56 years old

Resigned Directors

Secretary
CHANNON, Sarah Jane
Resigned: 02 August 2004
Appointed Date: 20 January 1998
Secretary
CHANNON, Sedef
Resigned: 19 January 1998
Appointed Date: 16 September 1997
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Secretary
WOOD, Karen
Resigned: 31 December 2009
Appointed Date: 02 August 2004
Director
CHANNON, Sarah Jane
Resigned: 01 January 2013
Appointed Date: 20 January 1998
54 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 16 September 1997
Appointed Date: 16 September 1997
88 years old

Persons With Significant Control

Mr Gary Andrew Scott Channon
Notified on: 16 August 2016
58 years old
Nature of control: Has significant influence or control

CHANNON AND COMPANY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Jun 2016
Satisfaction of charge 3 in full
17 Jun 2016
Satisfaction of charge 1 in full
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
15 Oct 1997
Director resigned
15 Oct 1997
New director appointed
15 Oct 1997
New secretary appointed;new director appointed
15 Oct 1997
Registered office changed on 15/10/97 from: carnglas chambers 95 carnglass road tycoch swansea SA2 9DH
16 Sep 1997
Incorporation

CHANNON AND COMPANY LIMITED Charges

16 February 2015
Charge code 0343 4713 0004
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Property known as kenelm old sticklepath hill barnstaple…
19 May 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied on 17 June 2016
Persons entitled: C Hoare & Co
Description: L/H property k/a unit 6-7 peel house 2 taunton street…
12 January 2004
Legal mortgage
Delivered: 14 January 2004
Status: Satisfied on 28 September 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property known as peel house taunton street shipley…
15 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 17 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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