CANYNGE BICKNELL (PROPERTIES) LIMITED
BRISTOL

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Company number 02723677
Status Active
Incorporation Date 17 June 1992
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 eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3 ; Director's details changed for Mr Adrian Whicheloe on 1 July 2015. The most likely internet sites of CANYNGE BICKNELL (PROPERTIES) LIMITED are www.canyngebicknellproperties.co.uk, and www.canynge-bicknell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Canynge Bicknell Properties Limited is a Private Limited Company. The company registration number is 02723677. Canynge Bicknell Properties Limited has been working since 17 June 1992. The present status of the company is Active. The registered address of Canynge Bicknell Properties 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 SMITH, Edward Colin has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BICKNELL, Eric Arthur has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director WHICHELOE, Norman has been resigned. Director WOTTON, Andrew John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Rosalind Muriel
Appointed Date: 01 July 1993

Director
BICKNELL, Brian Robert
Appointed Date: 14 July 1992
79 years old

Director
CASTELL, John Edward
Appointed Date: 01 September 2007
72 years old

Director
FITZGERALD, Mark Lenfestey
Appointed Date: 07 August 1992
67 years old

Director
WHICHELOE, Adrian
Appointed Date: 14 July 1992
72 years old

Resigned Directors

Secretary
SMITH, Edward Colin
Resigned: 30 June 1993
Appointed Date: 14 July 1992

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 July 1992
Appointed Date: 17 June 1992

Director
BICKNELL, Eric Arthur
Resigned: 21 February 1993
Appointed Date: 11 August 1992
105 years old

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 14 July 1992
Appointed Date: 17 June 1992

Director
WHICHELOE, Norman
Resigned: 25 December 2002
Appointed Date: 10 August 1992
98 years old

Director
WOTTON, Andrew John
Resigned: 31 August 2007
Appointed Date: 07 August 1992
72 years old

CANYNGE BICKNELL (PROPERTIES) LIMITED Events

23 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3

30 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
20 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 3

...
... and 76 more events
18 Aug 1992
New secretary appointed

18 Aug 1992
Director resigned;new director appointed

18 Aug 1992
Secretary resigned;new director appointed

20 Jul 1992
Company name changed lofthouse LIMITED\certificate issued on 21/07/92

17 Jun 1992
Incorporation

CANYNGE BICKNELL (PROPERTIES) LIMITED Charges

29 March 1996
Mortgage
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: B & Q PLC
Description: All that right to receive the final payment payable to the…
12 January 1996
Legal mortgage
Delivered: 24 January 1996
Status: Satisfied on 19 April 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at fleets corner poole dorset t/no…