CANARYFORD LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4ES
Company number 02777672
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address C/O WORTLEY BYERS, CATHEDRAL PLACE, BRENTWOOD, ESSEX, CM14 4ES
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 800 . The most likely internet sites of CANARYFORD LIMITED are www.canaryford.co.uk, and www.canaryford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canaryford Limited is a Private Limited Company. The company registration number is 02777672. Canaryford Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Canaryford Limited is C O Wortley Byers Cathedral Place Brentwood Essex Cm14 4es. . PATEL, Urvashi Bharatkumar is a Secretary of the company. PATEL, Bharatkumar Jayantilal is a Director of the company. PATEL, Urvashi Bharatkumar is a Director of the company. Secretary CHANDLER, Stephen Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LIGHTOWLER, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
PATEL, Urvashi Bharatkumar
Appointed Date: 16 August 1993
Director
PATEL, Bharatkumar Jayantilal
Appointed Date: 16 August 1993
69 years old
Director
PATEL, Urvashi Bharatkumar
Appointed Date: 05 December 2012
65 years old

Resigned Directors

Secretary
CHANDLER, Stephen Philip
Resigned: 16 August 1993
Appointed Date: 08 February 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 1993
Appointed Date: 07 January 1993
Director
LIGHTOWLER, Michael
Resigned: 16 August 1993
Appointed Date: 08 February 1993
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 1993
Appointed Date: 07 January 1993

Persons With Significant Control

Urvashi Bharatkumar Patel
Notified on: 7 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bharatkumar Jayantilal Patel
Notified on: 7 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANARYFORD LIMITED Events

09 Feb 2017
Confirmation statement made on 7 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 800
21 Jul 2015
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 800
...
... and 59 more events
24 Mar 1993
Accounting reference date notified as 30/04
19 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1993
Registered office changed on 18/02/93 from: classic house 174-180 old street london EC1V 9BP
07 Jan 1993
Incorporation

CANARYFORD LIMITED Charges

27 October 1995
Mortgage debenture
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1995
Legal mortgage
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-21/27 thundersley park road benfleet essex t/n-EX492382…

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