CANVEY SUPPLY COMPANY LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 7SE

Company number 00162067
Status Active
Incorporation Date 24 December 1919
Company Type Private Limited Company
Address 72/74 HIGH STREET, CANVEY ISLAND, ESSEX, ENGLAND, SS8 7SE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Registered office address changed from 72/74 High Street, Canvey Island, Essex SS8 7RE to 72/74 High Street Canvey Island Essex SS8 7SE on 10 August 2016. The most likely internet sites of CANVEY SUPPLY COMPANY LIMITED are www.canveysupplycompany.co.uk, and www.canvey-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. Canvey Supply Company Limited is a Private Limited Company. The company registration number is 00162067. Canvey Supply Company Limited has been working since 24 December 1919. The present status of the company is Active. The registered address of Canvey Supply Company Limited is 72 74 High Street Canvey Island Essex England Ss8 7se. . SHIRLEY, Sarah Ann is a Secretary of the company. GRAHAM, Ken is a Director of the company. LAWRENCE, John Eugene is a Director of the company. MANN, Jane Elizabeth is a Director of the company. SHIRLEY, John is a Director of the company. SHIRLEY, Sarah Ann is a Director of the company. Secretary GRIFFITHS, John has been resigned. Secretary LAWRENCE, John Eugene has been resigned. Secretary LAWRENCE, Vera Edna has been resigned. Director LAWRENCE, Thomas Bruce has been resigned. Director LAWRENCE, Vera Edna has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
SHIRLEY, Sarah Ann
Appointed Date: 01 August 2006
Director
GRAHAM, Ken
Appointed Date: 01 August 2006
69 years old
Director
LAWRENCE, John Eugene

98 years old
Director
MANN, Jane Elizabeth
Appointed Date: 01 August 2006
65 years old
Director
SHIRLEY, John
Appointed Date: 01 August 2006
64 years old
Director
SHIRLEY, Sarah Ann
Appointed Date: 30 November 2012
62 years old

Resigned Directors

Secretary
GRIFFITHS, John
Resigned: 18 August 1993
Secretary
LAWRENCE, John Eugene
Resigned: 01 August 2006
Appointed Date: 21 April 2005
Secretary
LAWRENCE, Vera Edna
Resigned: 21 April 2005
Appointed Date: 18 August 1993
Director
LAWRENCE, Thomas Bruce
Resigned: 18 February 2012
92 years old
Director
LAWRENCE, Vera Edna
Resigned: 16 March 2013
100 years old

Persons With Significant Control

Mr John Eugene Lawrence
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANVEY SUPPLY COMPANY LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Aug 2016
Registered office address changed from 72/74 High Street, Canvey Island, Essex SS8 7RE to 72/74 High Street Canvey Island Essex SS8 7SE on 10 August 2016
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10,001
...
... and 76 more events
16 Sep 1987
Accounts made up to 31 December 1986
16 Sep 1987
Return made up to 19/08/87; full list of members
20 Oct 1986
Accounts made up to 31 December 1985
20 Oct 1986
Return made up to 14/10/86; full list of members
24 Dec 1919
Incorporation

CANVEY SUPPLY COMPANY LIMITED Charges

9 February 1981
Legal mortgage
Delivered: 19 February 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 223, london road, benfleet, essex. Title no. Ex 11263.…

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