CANADEAN LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AN

Company number 01078157
Status Active
Incorporation Date 24 October 1972
Company Type Private Limited Company
Address COMPANY SECRETARY, JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 010781570010 in full; Satisfaction of charge 010781570011 in full. The most likely internet sites of CANADEAN LIMITED are www.canadean.co.uk, and www.canadean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canadean Limited is a Private Limited Company. The company registration number is 01078157. Canadean Limited has been working since 24 October 1972. The present status of the company is Active. The registered address of Canadean Limited is Company Secretary John Carpenter House John Carpenter Street London Ec4y 0an. . LILLEY, Graham Charles is a Secretary of the company. DANSON, Michael Thomas is a Director of the company. PYPER, Simon John is a Director of the company. Secretary BRADLEY, Stephen John has been resigned. Secretary GORDON STEWART, Julian Alistair has been resigned. Secretary MARCUS, Robert John has been resigned. Director AL THOUARS, Jacques Marc-Antoine has been resigned. Director ARTIACH, Javier has been resigned. Director BARCLAY, Colin David Stuart has been resigned. Director BRADLEY, Stephen John has been resigned. Director KAY-SHUTTLEWORTH, Robert James, Honourable has been resigned. Director LOUSADA, Peter Allen has been resigned. Director MARCUS, Robert John has been resigned. Director MOORE, Richard Martin has been resigned. Director MOORE, Richard Martin has been resigned. Director NEILL, Emily Catharine has been resigned. Director PARK, Edward James has been resigned. Director PRESSNELL, Ian Edward Sedden has been resigned. Director PRESSNELL, Nicola has been resigned. Director SOSLAND, Charles has been resigned. Director STELMACH, Leon Jeremy Charles has been resigned. Director VAN MUSSCHENBROEK, Kelsey Samuel has been resigned. Director VAN SOMEREN GREVE, Willem has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LILLEY, Graham Charles
Appointed Date: 28 April 2015
Director
DANSON, Michael Thomas
Appointed Date: 01 September 2010
62 years old
Director
PYPER, Simon John
Appointed Date: 01 September 2010
59 years old

Resigned Directors

Secretary
BRADLEY, Stephen John
Resigned: 28 April 2015
Appointed Date: 01 August 2011
Secretary
GORDON STEWART, Julian Alistair
Resigned: 01 September 2010
Appointed Date: 01 March 1991
Secretary
MARCUS, Robert John
Resigned: 01 August 2011
Appointed Date: 01 September 2010
Director
AL THOUARS, Jacques Marc-Antoine
Resigned: 01 September 1993
86 years old
Director
ARTIACH, Javier
Resigned: 01 September 2010
Appointed Date: 02 January 2003
65 years old
Director
BARCLAY, Colin David Stuart
Resigned: 31 March 1994
84 years old
Director
BRADLEY, Stephen John
Resigned: 27 February 2012
Appointed Date: 01 August 2011
55 years old
Director
KAY-SHUTTLEWORTH, Robert James, Honourable
Resigned: 01 September 2010
Appointed Date: 18 November 1998
71 years old
Director
LOUSADA, Peter Allen
Resigned: 31 December 2003
Appointed Date: 30 July 1997
88 years old
Director
MARCUS, Robert John
Resigned: 01 August 2011
Appointed Date: 01 September 2010
50 years old
Director
MOORE, Richard Martin
Resigned: 01 September 2010
Appointed Date: 24 July 2008
66 years old
Director
MOORE, Richard Martin
Resigned: 05 December 2006
Appointed Date: 02 January 2003
66 years old
Director
NEILL, Emily Catharine
Resigned: 01 September 2010
Appointed Date: 31 March 2005
55 years old
Director
PARK, Edward James
Resigned: 02 January 2003
Appointed Date: 10 August 1994
74 years old
Director
PRESSNELL, Ian Edward Sedden
Resigned: 18 May 1992
Appointed Date: 01 March 1991
64 years old
Director
PRESSNELL, Nicola
Resigned: 18 May 1992
67 years old
Director
SOSLAND, Charles
Resigned: 01 September 2010
69 years old
Director
STELMACH, Leon Jeremy Charles
Resigned: 13 May 2004
86 years old
Director
VAN MUSSCHENBROEK, Kelsey Samuel
Resigned: 01 September 2010
84 years old
Director
VAN SOMEREN GREVE, Willem
Resigned: 01 September 2010
76 years old

Persons With Significant Control

Globaldata Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CANADEAN LIMITED Events

09 May 2017
Satisfaction of charge 9 in full
09 May 2017
Satisfaction of charge 010781570010 in full
09 May 2017
Satisfaction of charge 010781570011 in full
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 172 more events
10 Oct 1986
Return made up to 31/12/84; full list of members
10 Oct 1986
Return made up to 31/12/83; full list of members
10 Oct 1986
Return made up to 31/12/83; full list of members
08 May 1986
Full accounts made up to 30 April 1985
24 Oct 1972
Incorporation

CANADEAN LIMITED Charges

24 July 2015
Charge code 0107 8157 0011
Delivered: 3 August 2015
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
17 July 2014
Charge code 0107 8157 0010
Delivered: 24 July 2014
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
13 October 2011
Debenture
Delivered: 21 October 2011
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Security Trustee for the Finance Parties ("Agent")
Description: Fixed and floating charge over all assets including…
14 October 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 October 2010
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2008
Debenture
Delivered: 24 September 2008
Status: Satisfied on 13 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 1995
Supplemental charge
Delivered: 3 November 1995
Status: Satisfied on 15 July 2005
Persons entitled: Coutts & Co.
Description: The uncalled capital of the company. See the mortgage…
14 February 1991
Debenture
Delivered: 15 February 1991
Status: Satisfied on 17 January 1994
Persons entitled: Colin David Smart Barclay
Description: Undertaking and all property and assets present and future…
25 July 1990
Mortgage debenture
Delivered: 27 July 1990
Status: Satisfied on 13 March 2009
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
20 June 1983
Mortgage debenture
Delivered: 29 June 1983
Status: Satisfied on 16 February 2006
Persons entitled: Coutts & Company
Description: A specific equitable charge over all f/hold and l/hold…
24 July 1980
Mortgage debenture
Delivered: 31 July 1980
Status: Satisfied
Persons entitled: Coutts & Company
Description: Fixed & floating charge undertaking and all property and…

Similar Companies

CANADA-UNITED KINGDOM CHAMBER OF COMMERCE CANADA-UNITED KINGDOM COUNCIL CANADEX LTD CANADIAN & ARCADIA LIMITED CANADIAN & BUTLER LIMITED CANADIAN & PORTLAND DEVELOPMENTS LIMITED CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED