CANARYCLIFF LIMITED
BRIGHTON AND HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 7ED

Company number 02777670
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address MAPLE WORKS OLD SHOREHAM ROAD, HOVE, BRIGHTON AND HOVE, EAST SUSSEX, BN3 7ED
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of CANARYCLIFF LIMITED are www.canarycliff.co.uk, and www.canarycliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Canarycliff Limited is a Private Limited Company. The company registration number is 02777670. Canarycliff Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Canarycliff Limited is Maple Works Old Shoreham Road Hove Brighton and Hove East Sussex Bn3 7ed. . CASELTON, Elizabeth is a Secretary of the company. BURBIDGE, Jeremy Mark is a Director of the company. CASELTON, Elizabeth is a Director of the company. DAVIES, Timothy Rhys Haydon is a Director of the company. Secretary DAVIES, Oliver George has been resigned. Secretary SUTHERLAND, Alan Leonard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
CASELTON, Elizabeth
Appointed Date: 01 April 2007
Director
BURBIDGE, Jeremy Mark
Appointed Date: 01 June 2007
64 years old
Director
CASELTON, Elizabeth
Appointed Date: 07 May 2015
73 years old
Director
DAVIES, Timothy Rhys Haydon
Appointed Date: 13 January 1993
74 years old

Resigned Directors

Secretary
DAVIES, Oliver George
Resigned: 01 April 2007
Appointed Date: 30 November 2005
Secretary
SUTHERLAND, Alan Leonard
Resigned: 30 November 2005
Appointed Date: 13 January 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1993
Appointed Date: 07 January 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1993
Appointed Date: 07 January 1993

Persons With Significant Control

Mr Timothy Rhys Haydon Davies
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeremy Mark Burbidge
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANARYCLIFF LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
25 Mar 2017
Satisfaction of charge 1 in full
25 Mar 2017
Satisfaction of charge 2 in full
25 Mar 2017
Satisfaction of charge 3 in full
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
...
... and 62 more events
23 Feb 1994
Return made up to 07/01/94; full list of members
02 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1993
New secretary appointed;director resigned;new director appointed
21 Jan 1993
Registered office changed on 21/01/93 from: classic house 174-180 old street london EC1V 9BP
07 Jan 1993
Incorporation

CANARYCLIFF LIMITED Charges

15 July 2016
Charge code 0277 7670 0005
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Maple works, old shoreham road, hove t/no ESX303368…
12 May 2016
Charge code 0277 7670 0004
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 September 2011
All assets debenture
Delivered: 7 September 2011
Status: Satisfied on 25 March 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
7 July 2011
Debenture
Delivered: 9 July 2011
Status: Satisfied on 25 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Legal charge
Delivered: 4 September 2009
Status: Satisfied on 25 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All f/h property known as maple works old shoreham road…

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