CANTERBURY DEVELOPMENTS (UK) LTD
CANTERBURY

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Company number 04478612
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address UNIT J-L 10 STONE WAY, LAKESVIEW BUSINESS PARK HERSDEN, CANTERBURY, KENT, CT3 4GB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 044786120012, created on 21 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of CANTERBURY DEVELOPMENTS (UK) LTD are www.canterburydevelopmentsuk.co.uk, and www.canterbury-developments-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. Canterbury Developments Uk Ltd is a Private Limited Company. The company registration number is 04478612. Canterbury Developments Uk Ltd has been working since 05 July 2002. The present status of the company is Active. The registered address of Canterbury Developments Uk Ltd is Unit J L 10 Stone Way Lakesview Business Park Hersden Canterbury Kent Ct3 4gb. The company`s financial liabilities are £25.47k. It is £-130.62k against last year. The cash in hand is £8.14k. It is £-21.51k against last year. And the total assets are £398.88k, which is £38.57k against last year. STANDEN, Diane Jane is a Secretary of the company. STANDEN, Philip is a Director of the company. Secretary BOOTH, Brian Ralph has been resigned. Secretary JONES, Mary Jeannette has been resigned. Secretary STEVENS, Marian Ann has been resigned. Director BOOTH, Brian Ralph has been resigned. Director STANDEN, Daniel Simon has been resigned. The company operates in "Other building completion and finishing".


canterbury developments (uk) Key Finiance

LIABILITIES £25.47k
-84%
CASH £8.14k
-73%
TOTAL ASSETS £398.88k
+10%
All Financial Figures

Current Directors

Secretary
STANDEN, Diane Jane
Appointed Date: 01 January 2009

Director
STANDEN, Philip
Appointed Date: 12 September 2002
73 years old

Resigned Directors

Secretary
BOOTH, Brian Ralph
Resigned: 31 December 2008
Appointed Date: 12 September 2002

Secretary
JONES, Mary Jeannette
Resigned: 12 September 2002
Appointed Date: 05 July 2002

Secretary
STEVENS, Marian Ann
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Director
BOOTH, Brian Ralph
Resigned: 12 September 2002
Appointed Date: 05 July 2002
67 years old

Director
STANDEN, Daniel Simon
Resigned: 01 February 2008
Appointed Date: 20 December 2002
44 years old

Persons With Significant Control

Mr Philip Standen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CANTERBURY DEVELOPMENTS (UK) LTD Events

22 Mar 2017
Registration of charge 044786120012, created on 21 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 May 2016
Registration of charge 044786120011, created on 29 April 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

18 Apr 2016
Registration of charge 044786120010, created on 18 April 2016
...
... and 59 more events
25 Sep 2002
Director resigned
25 Sep 2002
Secretary resigned
28 Aug 2002
Ad 21/08/02--------- £ si 49@1=49 £ ic 1/50
17 Jul 2002
Secretary resigned
05 Jul 2002
Incorporation

CANTERBURY DEVELOPMENTS (UK) LTD Charges

21 March 2017
Charge code 0447 8612 0012
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold pound lane industrial estate pound lane kingsnorth…
29 April 2016
Charge code 0447 8612 0011
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 12, 13, 14 and 15 oak trees business…
18 April 2016
Charge code 0447 8612 0010
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: Plot 12A lakesview international business park island road…
30 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a plot 12B lakeside business park hersden…
31 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land known as part of site H2C orbital park ashford…
13 May 2004
Legal mortgage
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a plot 12A lakesview business park hersden…
7 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a plot 3A lakeview business park hersden…
10 September 2003
Legal mortgage
Delivered: 20 September 2003
Status: Satisfied on 6 February 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 17 dover street canterbury…
27 March 2003
Legal mortgage
Delivered: 4 April 2003
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h land at school lane, ickham, near canterbury, kent…
12 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2003
Legal mortgage
Delivered: 26 February 2003
Status: Satisfied on 26 March 2005
Persons entitled: Hsbc Bank PLC
Description: The property at the f/h land south of simmonds road…