CANARY TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5QY

Company number 01933854
Status Active
Incorporation Date 26 July 1985
Company Type Private Limited Company
Address 9 LYDFORD ROAD, LONDON, NW2 5QY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200,000 . The most likely internet sites of CANARY TRADING COMPANY LIMITED are www.canarytradingcompany.co.uk, and www.canary-trading-company.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty years and five months. Canary Trading Company Limited is a Private Limited Company. The company registration number is 01933854. Canary Trading Company Limited has been working since 26 July 1985. The present status of the company is Active. The registered address of Canary Trading Company Limited is 9 Lydford Road London Nw2 5qy. The company`s financial liabilities are £1378.25k. It is £-76.63k against last year. The cash in hand is £1229.99k. It is £1011.39k against last year. And the total assets are £1524.46k, which is £889.34k against last year. MANSOUR, Khyria Hayder is a Secretary of the company. MANSOUR, Munther Hadi is a Secretary of the company. MANSOUR, Ali Munther is a Director of the company. MANSOUR, Munther Hadi is a Director of the company. Director HADI, Haider Mansour has been resigned. Director MANSOUR, Khyria Hayder has been resigned. Director MANSOUR, Munther Hadi has been resigned. The company operates in "Non-specialised wholesale trade".


canary trading company Key Finiance

LIABILITIES £1378.25k
-6%
CASH £1229.99k
+462%
TOTAL ASSETS £1524.46k
+140%
All Financial Figures

Current Directors

Secretary
MANSOUR, Khyria Hayder
Secretary
MANSOUR, Munther Hadi
Appointed Date: 01 April 2010
Director
MANSOUR, Ali Munther
Appointed Date: 04 December 2012
33 years old
Director
MANSOUR, Munther Hadi
Appointed Date: 04 December 2012
76 years old

Resigned Directors

Director
HADI, Haider Mansour
Resigned: 01 April 2010
Appointed Date: 08 June 2000
55 years old
Director
MANSOUR, Khyria Hayder
Resigned: 04 December 2012
Appointed Date: 01 April 2010
70 years old
Director
MANSOUR, Munther Hadi
Resigned: 01 April 2010
Appointed Date: 10 July 1985
76 years old

Persons With Significant Control

Mr Munther Hadi Mansour
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ali Munther Mansour
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANARY TRADING COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200,000
...
... and 77 more events
24 Oct 1988
Accounts for a small company made up to 31 March 1987
15 Jun 1988
Registered office changed on 15/06/88 from: 9 lydford road london NW2 5NQ
15 Jun 1988
Return made up to 25/01/88; full list of members
07 Aug 1987
Accounts for a small company made up to 31 March 1986
07 Aug 1987
Return made up to 25/01/87; full list of members

CANARY TRADING COMPANY LIMITED Charges

1 August 2006
Charge of deposit
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 August 2005
Charge of deposit
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 September 1997
Charge over credit balances
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of japanese yen 9,000,000 together with interest…
11 August 1995
Charge over credit balances
Delivered: 15 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of 12,000,000 yen together with interest accrued…
3 July 1995
Charge over credit balances
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £80,000 together with interest accrued now or to…

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