CANADIAN PACIFIC (UK) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 00139651
Status Active
Incorporation Date 16 March 1915
Company Type Private Limited Company
Address TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 740,000 . The most likely internet sites of CANADIAN PACIFIC (UK) LIMITED are www.canadianpacificuk.co.uk, and www.canadian-pacific-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and eight months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canadian Pacific Uk Limited is a Private Limited Company. The company registration number is 00139651. Canadian Pacific Uk Limited has been working since 16 March 1915. The present status of the company is Active. The registered address of Canadian Pacific Uk Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. HATTENDORF, Mark is a Director of the company. Secretary BAKER, John Michael has been resigned. Secretary HENDERSON, Diane has been resigned. Secretary HILL, Elliot Robert Greatrex has been resigned. Secretary MANSFELD, Thomas has been resigned. Secretary SHORT, Karen Margot has been resigned. Secretary SMITH, Caroline has been resigned. Secretary WALTER, Joyce has been resigned. Director ADAMS, Anthony Frederick has been resigned. Director FATT, William Robert has been resigned. Director GAMEY, Ronald Kenneth has been resigned. Director GRANDIN, Michael Anthony has been resigned. Director HENDERSON, Diane has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director KEAST, Denis Raymond has been resigned. Director NICKLIN, David Royston has been resigned. Director NICKLIN, David has been resigned. Director RAU, Wilfried has been resigned. Director REEVE, Michael has been resigned. Director ROMOFF, Harvey Michael has been resigned. Director TORRENS, Iain William has been resigned. Director VARTAN, Ronald Alastair Robertson has been resigned. Director WALDING, Keith John has been resigned. Director WALTER, Joyce has been resigned. Director WEBBER, Ian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 18 December 2015
61 years old
Director
HATTENDORF, Mark
Appointed Date: 19 December 2014
51 years old

Resigned Directors

Secretary
BAKER, John Michael
Resigned: 25 January 2007
Appointed Date: 31 January 2006
Secretary
HENDERSON, Diane
Resigned: 05 November 2002
Secretary
HILL, Elliot Robert Greatrex
Resigned: 31 January 2006
Appointed Date: 02 August 2004
Secretary
MANSFELD, Thomas
Resigned: 14 December 2009
Appointed Date: 25 January 2007
Secretary
SHORT, Karen Margot
Resigned: 02 August 2004
Appointed Date: 05 November 2002
Secretary
SMITH, Caroline
Resigned: 05 November 2002
Appointed Date: 03 November 1995
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 14 December 2009
Director
ADAMS, Anthony Frederick
Resigned: 22 December 1992
77 years old
Director
FATT, William Robert
Resigned: 22 June 1999
74 years old
Director
GAMEY, Ronald Kenneth
Resigned: 01 October 2001
80 years old
Director
GRANDIN, Michael Anthony
Resigned: 01 October 2001
Appointed Date: 22 June 1999
81 years old
Director
HENDERSON, Diane
Resigned: 05 November 2002
Appointed Date: 01 September 1995
84 years old
Director
JOHN, Andrew Lloyd
Resigned: 03 December 2013
Appointed Date: 14 December 2009
73 years old
Director
KEAST, Denis Raymond
Resigned: 04 December 1997
92 years old
Director
NICKLIN, David Royston
Resigned: 26 March 2007
Appointed Date: 31 January 2006
74 years old
Director
NICKLIN, David
Resigned: 01 June 2005
Appointed Date: 12 October 2001
72 years old
Director
RAU, Wilfried
Resigned: 30 November 2014
Appointed Date: 01 February 2009
65 years old
Director
REEVE, Michael
Resigned: 30 September 2009
Appointed Date: 26 March 2007
72 years old
Director
ROMOFF, Harvey Michael
Resigned: 22 July 1992
89 years old
Director
TORRENS, Iain William
Resigned: 19 January 2005
Appointed Date: 10 January 2003
57 years old
Director
VARTAN, Ronald Alastair Robertson
Resigned: 01 September 1995
Appointed Date: 08 January 1993
91 years old
Director
WALDING, Keith John
Resigned: 01 February 2009
Appointed Date: 01 June 2005
76 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 30 September 2009
74 years old
Director
WEBBER, Ian James
Resigned: 18 October 2001
Appointed Date: 10 July 1997
68 years old

Persons With Significant Control

Cp Ships (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADIAN PACIFIC (UK) LIMITED Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 30 September 2016
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 740,000
08 Apr 2016
Accounts for a dormant company made up to 30 September 2015
18 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
...
... and 137 more events
06 Nov 1986
Secretary's particulars changed
06 Sep 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Return made up to 06/06/86; full list of members
19 Jun 1984
Accounts made up to 30 November 1983
17 Jun 1983
Annual return made up to 15/06/83

CANADIAN PACIFIC (UK) LIMITED Charges

27 July 1971
Supplemental agreement
Delivered: 4 August 1971
Status: Satisfied on 27 September 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £114,696 which has been deposited with bankers…
27 July 1971
Deed of covenant
Delivered: 4 August 1971
Status: Satisfied on 27 September 2005
Persons entitled: National Westminster Bank PLC
Description: The mortgages insurances earnings & requisition…
27 July 1971
Statutory mortgage
Delivered: 4 August 1971
Status: Satisfied on 27 September 2005
Persons entitled: National Westminster Bank PLC
Description: Mv "cp discoverer".
1 July 1971
Deed of covenant
Delivered: 8 July 1971
Status: Satisfied on 27 September 2005
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises (being the ship, the insurances, the…
1 July 1971
Statutory mortgage
Delivered: 8 July 1971
Status: Satisfied on 27 September 2005
Persons entitled: National Westminster Bank PLC
Description: M.V. "cp trader" official no 341333.
27 November 1970
Deed of covenant
Delivered: 4 December 1970
Status: Satisfied on 27 September 2005
Persons entitled: National Westminster Bank PLC
Description: Insurances & earnings of the ship. Etc. (see doc 126 for…
27 November 1970
Statutory mortgage
Delivered: 4 December 1970
Status: Satisfied on 27 September 2005
Persons entitled: National Westminster Bank PLC
Description: M/V "cp voyageur" - 341152.
20 November 1970
Agreement
Delivered: 24 November 1970
Status: Satisfied on 27 September 2005
Persons entitled: National Westminster Bank PLC
Description: 1) all the owners beneficial interest & all its benefits…
20 November 1970
Agreement
Delivered: 24 November 1970
Status: Satisfied on 27 September 2005
Persons entitled: National Westminster Bank PLC
Description: 1) all the owners beneficial interest & all its benefits…
24 June 1970
Financial agreement
Delivered: 2 July 1970
Status: Satisfied on 27 September 2005
Persons entitled: National Westminster Bank PLC
Description: 1) all the owners beneficial interest & all its benefits…
24 June 1970
Financial agreement
Delivered: 2 July 1970
Status: Satisfied on 27 September 2005
Persons entitled: National Westminster Bank PLC
Description: 1) all the owners beneficial interest & all its benefits…
24 June 1970
Financial agreement
Delivered: 2 July 1970
Status: Satisfied on 27 September 2005
Persons entitled: National Westminster Bank PLC
Description: 1) all the owners beneficial interest & all its benefits…

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