CANUTE CONTRACTS LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 02270001
Status Active
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 . The most likely internet sites of CANUTE CONTRACTS LIMITED are www.canutecontracts.co.uk, and www.canute-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.1 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 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canute Contracts Limited is a Private Limited Company. The company registration number is 02270001. Canute Contracts Limited has been working since 22 June 1988. The present status of the company is Active. The registered address of Canute Contracts Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . ABLITT, Tina is a Director of the company. ELY, Steve Leonard is a Director of the company. MARSHALL, Arthur Patrick is a Director of the company. MARSHALL, Glenn is a Director of the company. MARSHALL, Noel Arthur is a Director of the company. MARSHALL, Wayne is a Director of the company. Secretary NORDEN, Robert has been resigned. Secretary SMITH, Dennis Henry has been resigned. Director ABLITT, Anthony has been resigned. Director ABLITT, John Nelson has been resigned. Director FENNELL, Keith has been resigned. Director HURST, Colleen has been resigned. Director MARSHALL, Dean has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ABLITT, Tina
Appointed Date: 01 August 1998
62 years old
Director
ELY, Steve Leonard
Appointed Date: 01 August 1998
61 years old
Director
MARSHALL, Arthur Patrick

83 years old
Director
MARSHALL, Glenn
Appointed Date: 01 August 1998
59 years old
Director
MARSHALL, Noel Arthur
Appointed Date: 01 August 1993
65 years old
Director
MARSHALL, Wayne
Appointed Date: 01 August 1998
57 years old

Resigned Directors

Secretary
NORDEN, Robert
Resigned: 15 July 2011
Appointed Date: 20 November 1997
Secretary
SMITH, Dennis Henry
Resigned: 20 November 1997
Director
ABLITT, Anthony
Resigned: 14 March 2011
Appointed Date: 01 August 1998
59 years old
Director
ABLITT, John Nelson
Resigned: 14 March 2001
85 years old
Director
FENNELL, Keith
Resigned: 31 December 1991
91 years old
Director
HURST, Colleen
Resigned: 29 June 2015
Appointed Date: 05 October 2001
63 years old
Director
MARSHALL, Dean
Resigned: 29 June 2015
Appointed Date: 01 August 1998
60 years old

Persons With Significant Control

Canute Haulage Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANUTE CONTRACTS LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 July 2016
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
13 Jan 2016
Accounts for a dormant company made up to 31 July 2015
30 Jun 2015
Termination of appointment of Colleen Hurst as a director on 29 June 2015
...
... and 106 more events
01 Sep 1988
Registered office changed on 01/09/88 from: 2 baches st london N1 6UB
26 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1988
Company name changed capeinstant LIMITED\certificate issued on 23/08/88
22 Aug 1988
Company name changed\certificate issued on 22/08/88
22 Jun 1988
Incorporation

CANUTE CONTRACTS LIMITED Charges

10 April 2012
Guarantee & debenture
Delivered: 17 April 2012
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 1988
Mortgage debenture
Delivered: 28 October 1988
Status: Satisfied on 30 June 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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