CANYNGE BICKNELL (RETAIL) LIMITED
BRISTOL

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Company number 02062266
Status Active
Incorporation Date 7 October 1986
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 ninety-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 3 . The most likely internet sites of CANYNGE BICKNELL (RETAIL) LIMITED are www.canyngebicknellretail.co.uk, and www.canynge-bicknell-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Canynge Bicknell Retail Limited is a Private Limited Company. The company registration number is 02062266. Canynge Bicknell Retail Limited has been working since 07 October 1986. The present status of the company is Active. The registered address of Canynge Bicknell Retail 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. Director BICKNELL, Eric Arthur 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


Director

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

Director
FITZGERALD, Mark Lenfestey
Appointed Date: 01 September 1994
67 years old

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

Director
WOTTON, Andrew John
Resigned: 31 August 2007
Appointed Date: 01 September 1994
72 years old

Persons With Significant Control

Canynge Bicknell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANYNGE BICKNELL (RETAIL) LIMITED Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • 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
...
... and 84 more events
20 Mar 1987
Accounting reference date notified as 31/12

24 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Oct 1986
Registered office changed on 27/10/86 from: 30 queen charlotte street bristol avon BS99 7QQ

20 Oct 1986
Company name changed oval (279) LIMITED\certificate issued on 20/10/86

07 Oct 1986
Certificate of Incorporation

CANYNGE BICKNELL (RETAIL) LIMITED Charges

21 May 1990
Legal charge
Delivered: 23 May 1990
Status: Outstanding
Persons entitled: Canynye Securities Limited
Description: Land at bradley road, trowbridge, wiltshire title no wt…
21 May 1990
Legal charge
Delivered: 23 May 1990
Status: Outstanding
Persons entitled: Bricknell Holdings PLC
Description: Land at bradley road, trowbridge, wiltshire title no wt…
28 November 1989
Mortgage deed
Delivered: 31 January 1991
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society
Description: F/H property k/a trowbridge park bradley road trowbridge…