CANYNGE BICKNELL LIMITED
BRISTOL

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Company number 01579409
Status Active
Incorporation Date 12 August 1981
Company Type Private Limited Company
Address BICKNELL HOUSE, MERSTHAM ROAD, BRISTOL, BS2 9TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of CANYNGE BICKNELL LIMITED are www.canyngebicknell.co.uk, and www.canynge-bicknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Canynge Bicknell Limited is a Private Limited Company. The company registration number is 01579409. Canynge Bicknell Limited has been working since 12 August 1981. The present status of the company is Active. The registered address of Canynge Bicknell 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. FITZGERALD, Mark Lenfestey is a Director of the company. WHICHELOE, Adrian is a Director of the company. Secretary SMITH, Edward Colin has been resigned. Director BICKNELL, Eric Arthur has been resigned. Director WHICHELOE, Norman has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Rosalind Muriel
Appointed Date: 01 July 1993

Director

Director

Director
WHICHELOE, Adrian

72 years old

Resigned Directors

Secretary
SMITH, Edward Colin
Resigned: 30 June 1993

Director
BICKNELL, Eric Arthur
Resigned: 21 February 1993
105 years old

Director
WHICHELOE, Norman
Resigned: 25 December 2002
98 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 BICKNELL LIMITED Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 8 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
Group of companies' accounts made up to 31 December 2014
...
... and 97 more events
17 Jun 1987
Declaration of satisfaction of mortgage/charge

12 Sep 1986
New director appointed

27 Aug 1986
Particulars of mortgage/charge

21 Aug 1986
Full accounts made up to 31 December 1985

21 Aug 1986
Return made up to 31/07/86; full list of members

CANYNGE BICKNELL LIMITED Charges

3 December 1992
Legal mortgage
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 110 hotwell rd,clifton,bristol,avon and the proceeds of…
10 August 1990
Legal charge
Delivered: 14 August 1990
Status: Satisfied on 10 September 1996
Persons entitled: Midland Bank PLC
Description: All that price of land comprising 0.20 of an acre or…
19 February 1990
Legal charge
Delivered: 21 February 1990
Status: Satisfied on 10 September 1996
Persons entitled: Midland Bank PLC
Description: Land south of bincknoll lane, wootton bassett, wiltshire…
2 January 1990
Legal mortgage
Delivered: 17 January 1990
Status: Satisfied on 24 February 1990
Persons entitled: National Westminster Bank PLC
Description: Land south side of bricknall lane, wootton, bassett, wilts…
18 December 1989
Legal mortgage
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100-108 hotwell road, clifton, bristol t/n av 163387 and…
24 January 1989
Legal mortgage
Delivered: 13 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at great western way, swindon and…
9 January 1989
Legal charge
Delivered: 11 January 1989
Status: Satisfied on 27 June 1990
Persons entitled: Midland Bank PLC
Description: F/H land at stephens way carmarthen dyfed.
28 November 1988
Legal charge
Delivered: 1 December 1988
Status: Satisfied on 27 June 1990
Persons entitled: Midland Bank PLC
Description: F/H land at stephens way pensarn carmarthen, county of…
19 May 1988
Mortgage over building agreement
Delivered: 23 May 1988
Status: Satisfied on 22 April 1989
Persons entitled: Tsb England & Wales PLC
Description: All the mortgagors right title and interest under an…
19 May 1988
Charge over building contract
Delivered: 23 May 1988
Status: Satisfied on 22 April 1989
Persons entitled: Tsb England & Wales PLC
Description: All the mortgagors right title & interest under a building…
5 February 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 19 December 1988
Persons entitled: Midland Bank PLC
Description: Piece or parcel of f/h land at stephens way pensarn in the…
21 January 1988
Debenture
Delivered: 26 January 1988
Status: Satisfied on 12 June 1989
Persons entitled: Henry Ansbacher & Co LTD
Description: 140/142 footscray road eltham london SE9 t/n 420651. f/h…
13 August 1986
Legal charge
Delivered: 27 August 1986
Status: Satisfied on 17 June 1987
Persons entitled: Henry Ansbacher & Co LTD
Description: 1. the contractural interest right title benefit and…
30 August 1985
Legal mortgage
Delivered: 4 September 1985
Status: Satisfied on 7 December 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land known as factory no 1 kingston road leatherhead…