CANYNGE BICKNELL (STREET) LIMITED
BRISTOL

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Company number 05571432
Status Active
Incorporation Date 22 September 2005
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 fifty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of CANYNGE BICKNELL (STREET) LIMITED are www.canyngebicknellstreet.co.uk, and www.canynge-bicknell-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Canynge Bicknell Street Limited is a Private Limited Company. The company registration number is 05571432. Canynge Bicknell Street Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Canynge Bicknell Street 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Rosalind Muriel
Appointed Date: 23 September 2005
Director
BICKNELL, Brian Robert
Appointed Date: 23 September 2005
79 years old
Director
CASTELL, John Edward
Appointed Date: 01 September 2007
72 years old
Director
FITZGERALD, Mark Lenfestey
Appointed Date: 23 September 2005
67 years old
Director
WHICHELOE, Adrian
Appointed Date: 23 September 2005
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2005
Appointed Date: 22 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2005
Appointed Date: 22 September 2005

Persons With Significant Control

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

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
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 40 more events
19 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
19 Oct 2005
Ad 23/09/05--------- £ si 99@1=99 £ ic 1/100
23 Sep 2005
Secretary resigned
23 Sep 2005
Director resigned
22 Sep 2005
Incorporation

CANYNGE BICKNELL (STREET) LIMITED Charges

13 March 2012
Deed of charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Friends Trusts, Limited
Description: Part of houndwood field, gravenchon way, street, somerset…
13 March 2012
Deed of charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Friends Trusts, Limited
Description: Part of houndwood field, gravenchon way, street, somerset…

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