CANYNGE SECURITIES LIMITED
BRISTOL

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Company number 01554945
Status Active
Incorporation Date 6 April 1981
Company Type Private Limited Company
Address 58 ROYAL YORK CRESCENT, BRISTOL, BS8 4JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of CANYNGE SECURITIES LIMITED are www.canyngesecurities.co.uk, and www.canynge-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Canynge Securities Limited is a Private Limited Company. The company registration number is 01554945. Canynge Securities Limited has been working since 06 April 1981. The present status of the company is Active. The registered address of Canynge Securities Limited is 58 Royal York Crescent Bristol Bs8 4jp. . THOMAS, Jane is a Secretary of the company. THOMAS, Jane is a Director of the company. WHICHELOE, Adrian is a Director of the company. Director WHICHELOE, Norman has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Jane
Director
THOMAS, Jane

70 years old
Director
WHICHELOE, Adrian

72 years old

Resigned Directors

Director
WHICHELOE, Norman
Resigned: 31 January 1996
98 years old

Persons With Significant Control

Mr Adrian Whicheloe
Notified on: 30 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CANYNGE SECURITIES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016
Register inspection address has been changed from 5 Harley Place Clifton Down Bristol BS8 3JT United Kingdom to 58 Royal York Crescent Clifton Bristol BS8 4JP
13 Jan 2016
Director's details changed for Jane Thomas on 24 January 2015
...
... and 67 more events
05 Jan 1988
Return made up to 05/11/87; full list of members
11 Nov 1987
Full accounts made up to 5 April 1987
04 Nov 1986
Full accounts made up to 5 April 1986
04 Nov 1986
Return made up to 08/09/86; full list of members
13 Sep 1986
Registered office changed on 13/09/86 from: 84 pembroke road clifton bristol BS8 3EG

CANYNGE SECURITIES LIMITED Charges

14 July 2000
Deed of subordination between the (1) company and others (2) clavell limited and autorend executive pension trust (3) halifax PLC and (4) crown bicester one limited and crown bicester two limited (deed of subordination)
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Halifax PLC
Description: The company to the extent that it has any interest in the…

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