CANFIELD FREEHOLD LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 03180478
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CANFIELD FREEHOLD LIMITED are www.canfieldfreehold.co.uk, and www.canfield-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canfield Freehold Limited is a Private Limited Company. The company registration number is 03180478. Canfield Freehold Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Canfield Freehold Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . KRENDEL, Leslie David is a Secretary of the company. KEATS, Michael Jonathan is a Director of the company. Secretary STEPHENS, Jacqueline has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KRENDEL, Leslie David
Appointed Date: 14 October 2002
Director
KEATS, Michael Jonathan
Appointed Date: 29 March 1996
68 years old

Resigned Directors

Secretary
STEPHENS, Jacqueline
Resigned: 14 October 2002
Appointed Date: 29 March 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996

Persons With Significant Control

Mr Michael Jonathan Keats
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CANFIELD FREEHOLD LIMITED Events

19 May 2017
Total exemption small company accounts made up to 30 November 2016
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
25 Apr 1996
Accounting reference date notified as 30/11
25 Apr 1996
Location of register of members (non legible)
09 Apr 1996
Director resigned
09 Apr 1996
Secretary resigned
29 Mar 1996
Incorporation

CANFIELD FREEHOLD LIMITED Charges

11 December 1996
Charge deed
Delivered: 21 December 1996
Status: Satisfied on 8 June 2015
Persons entitled: Bradford & Bingley Building Society
Description: By way of legal mortgage 93/103 drummond street and 63…
11 December 1996
Legal charge
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: Mezzanine Syndicate Finance Limited
Description: F/H property k/a 93 to 103 drummond street and 63 coburg…
11 December 1996
Legal charge
Delivered: 18 December 1996
Status: Satisfied on 8 June 2015
Persons entitled: Transatlantic Properties Limited
Description: 93 to 103 drummond street and 63 coburg street london NW1.

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