NANTWICH CANAL CENTRE LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 7ED
Company number 02994482
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 47190 - Other retail sale in non-specialised stores, 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of NANTWICH CANAL CENTRE LIMITED are www.nantwichcanalcentre.co.uk, and www.nantwich-canal-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Nantwich Canal Centre Limited is a Private Limited Company. The company registration number is 02994482. Nantwich Canal Centre Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Nantwich Canal Centre Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . SANER, Sheila Marjorie is a Secretary of the company. SANER, Sheila Marjorie is a Director of the company. SANER, William James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SAVAGE, Denis Frederick has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FORD, Clifton James has been resigned. Director GRAHAM, Jack Cochrane has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
SANER, Sheila Marjorie
Appointed Date: 24 November 1994
Director
SANER, Sheila Marjorie
Appointed Date: 24 November 1994
75 years old
Director
SANER, William James
Appointed Date: 12 September 1995
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Secretary
SAVAGE, Denis Frederick
Resigned: 10 April 2001
Appointed Date: 01 February 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 24 November 1994
Appointed Date: 24 November 1994
73 years old
Director
FORD, Clifton James
Resigned: 01 September 2014
Appointed Date: 19 February 2008
46 years old
Director
GRAHAM, Jack Cochrane
Resigned: 01 February 1995
Appointed Date: 24 November 1994
81 years old

Persons With Significant Control

Mrs Sheila Marjorie Saner
Notified on: 23 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr William James Saner
Notified on: 23 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NANTWICH CANAL CENTRE LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
21 Oct 2015
Registration of a charge with Charles court order to extend. Charge code 029944820003, created on 29 May 2015
24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
14 Dec 1994
Registered office changed on 14/12/94 from: somerset house temple street birmingham B2 5DN
14 Dec 1994
Secretary resigned
14 Dec 1994
Director resigned
14 Dec 1994
Ad 24/11/94--------- £ si 1@1=1 £ ic 1/2
24 Nov 1994
Incorporation

NANTWICH CANAL CENTRE LIMITED Charges

29 May 2015
Charge code 0299 4482 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 December 2001
Debenture
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1997
Mortgage debenture
Delivered: 2 October 1997
Status: Satisfied on 27 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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