CANYNGE BICKNELL (LENFESTEY) LIMITED
BRISTOL THE NORTHERN ARM LIMITED

Hellopages » Bristol » Bristol, City of » BS2 9TQ
Company number 02849904
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address BICKNELL HOUSE, MERSTHAM ROAD, BRISTOL, BS2 9TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of CANYNGE BICKNELL (LENFESTEY) LIMITED are www.canyngebicknelllenfestey.co.uk, and www.canynge-bicknell-lenfestey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Canynge Bicknell Lenfestey Limited is a Private Limited Company. The company registration number is 02849904. Canynge Bicknell Lenfestey Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Canynge Bicknell Lenfestey Limited is Bicknell House Merstham Road Bristol Bs2 9tq. . SCOTT, Rosalind Muriel is a Secretary of the company. BICKNELL, Brian Robert is a Director of the company. CASTELL, John Edward is a Director of the company. FITZGERALD, Mark Lenfestey is a Director of the company. WHICHELOE, Adrian is a Director of the company. Secretary BICKNELL, Brian Robert has been resigned. Secretary WHICHELOE, Adrian has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director BRITTON, John Stewart has been resigned. Director BRITTON, Linda Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT, Rosalind Muriel
Appointed Date: 17 October 1997
Director
BICKNELL, Brian Robert
Appointed Date: 07 September 1993
79 years old
Director
CASTELL, John Edward
Appointed Date: 01 September 2007
72 years old
Director
FITZGERALD, Mark Lenfestey
Appointed Date: 01 March 1999
67 years old
Director
WHICHELOE, Adrian
Appointed Date: 07 September 1993
72 years old

Resigned Directors

Secretary
BICKNELL, Brian Robert
Resigned: 16 October 1997
Appointed Date: 07 September 1993
Secretary
WHICHELOE, Adrian
Resigned: 07 September 1993
Appointed Date: 07 September 1993
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Director
BRITTON, John Stewart
Resigned: 16 October 1997
Appointed Date: 07 September 1993
76 years old
Director
BRITTON, Linda Anne
Resigned: 16 October 1997
Appointed Date: 07 September 1993
74 years old

Persons With Significant Control

Bicknell Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Canynge Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lenfestey Estates (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANYNGE BICKNELL (LENFESTEY) LIMITED Events

23 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015
Director's details changed for Mr Adrian Whicheloe on 1 July 2015
26 Jun 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
11 May 1994
Director resigned;new director appointed
28 Apr 1994
Accounting reference date notified as 31/12
28 Feb 1994
Director resigned
28 Feb 1994
Secretary resigned
02 Sep 1993
Incorporation

CANYNGE BICKNELL (LENFESTEY) LIMITED Charges

5 December 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Bicknell Holdings PLC
Description: Habat enterprise park (and adjoining land) clovelly road…
5 December 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Canynge Securities Limited and the Trustees of Adrian Whicheloe's Children's Trust (Also Knownas the Pheonix Trust)
Description: Habat enterprise park (and adjoining land) clovelly road…

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