CANAL ENGINEERING LIMITED
BURY BRICKBEST LIMITED

Hellopages » Greater Manchester » Bury » BL8 2RS

Company number 04145340
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address WELLINGTON CEMENT WORKS, AINSWORTH ROAD, BURY, LANCASHIRE, BL8 2RS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Richard John Quibell on 12 April 2017; Confirmation statement made on 22 January 2017 with updates; Registration of charge 041453400003, created on 21 October 2016. The most likely internet sites of CANAL ENGINEERING LIMITED are www.canalengineering.co.uk, and www.canal-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Canal Engineering Limited is a Private Limited Company. The company registration number is 04145340. Canal Engineering Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Canal Engineering Limited is Wellington Cement Works Ainsworth Road Bury Lancashire Bl8 2rs. . PRICE, Sonia Louise is a Secretary of the company. BAILEY, Michael David is a Director of the company. HUNT, Lee Robert is a Director of the company. LORD, Edward Stephen Richard is a Director of the company. PRICE, Martin is a Director of the company. QUIBELL, Jim John is a Director of the company. Secretary BAILEY, Michael David has been resigned. Secretary PORTER, Kimberley Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYWARD, Keith William has been resigned. Director SMITH, Richard Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PRICE, Sonia Louise
Appointed Date: 07 March 2016
Director
BAILEY, Michael David
Appointed Date: 13 July 2001
73 years old
Director
HUNT, Lee Robert
Appointed Date: 01 September 2015
53 years old
Director
LORD, Edward Stephen Richard
Appointed Date: 14 May 2001
73 years old
Director
PRICE, Martin
Appointed Date: 14 May 2001
65 years old
Director
QUIBELL, Jim John
Appointed Date: 01 November 2012
60 years old

Resigned Directors

Secretary
BAILEY, Michael David
Resigned: 07 March 2016
Appointed Date: 31 January 2008
Secretary
PORTER, Kimberley Jayne
Resigned: 31 January 2008
Appointed Date: 14 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 2001
Appointed Date: 22 January 2001
Director
HAYWARD, Keith William
Resigned: 31 January 2006
Appointed Date: 31 May 2005
66 years old
Director
SMITH, Richard Alan
Resigned: 13 August 2013
Appointed Date: 01 November 2012
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mr Edward Stephen Richard Lord
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CANAL ENGINEERING LIMITED Events

13 Apr 2017
Director's details changed for Mr Richard John Quibell on 12 April 2017
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Oct 2016
Registration of charge 041453400003, created on 21 October 2016
26 May 2016
Accounts for a medium company made up to 31 August 2015
14 Mar 2016
Appointment of Mrs Sonia Louise Price as a secretary on 7 March 2016
...
... and 53 more events
14 Jun 2001
New director appointed
14 Jun 2001
Registered office changed on 14/06/01 from: 1 mitchell lane bristol BS1 6BU
08 Jun 2001
Director resigned
08 Jun 2001
Secretary resigned
22 Jan 2001
Incorporation

CANAL ENGINEERING LIMITED Charges

21 October 2016
Charge code 0414 5340 0003
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 January 2009
Guarantee & debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2001
Guarantee and debenture by the company and john l lord & son (rizistal) limited
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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