CANTERWELL INVESTMENTS LIMITED
DUDLEY KIDDISAVE PROPERTIES LIMITED

Hellopages » West Midlands » Dudley » DY3 3NS

Company number 03860988
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 121 BROWNSWALL ROAD, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 3NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CANTERWELL INVESTMENTS LIMITED are www.canterwellinvestments.co.uk, and www.canterwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Canterwell Investments Limited is a Private Limited Company. The company registration number is 03860988. Canterwell Investments Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Canterwell Investments Limited is 121 Brownswall Road Sedgley Dudley West Midlands Dy3 3ns. . SMITH, Dennis Anthony William is a Secretary of the company. SMITH, Dennis Anthony William is a Director of the company. SMITH, Julie Dawn is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Dennis Anthony William
Appointed Date: 22 October 1999
Director
SMITH, Dennis Anthony William
Appointed Date: 22 October 1999
62 years old
Director
SMITH, Julie Dawn
Appointed Date: 22 October 1999
61 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 22 October 1999
Appointed Date: 18 October 1999
Nominee Director
ALLSOPP, Nicholas James
Resigned: 22 October 1999
Appointed Date: 18 October 1999
67 years old

Persons With Significant Control

Mr Dennis Anthony William Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANTERWELL INVESTMENTS LIMITED Events

10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
10 Nov 1999
Director resigned
10 Nov 1999
Secretary resigned
10 Nov 1999
New secretary appointed;new director appointed
10 Nov 1999
New director appointed
18 Oct 1999
Incorporation

CANTERWELL INVESTMENTS LIMITED Charges

1 August 2014
Charge code 0386 0988 0005
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 3, 5 & 7 malthouse drive…
17 December 2013
Charge code 0386 0988 0004
Delivered: 18 December 2013
Status: Satisfied on 1 August 2014
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
4 May 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2004
Legal mortgage
Delivered: 2 July 2004
Status: Satisfied on 15 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 3,5 & 7 malthouse drive dudley west…
28 March 2002
Mortgage
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plots 78,79 and 80 squiresgate dudley west midlands…

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