CANYON TRADING (UK) LIMITED
NEWMARKET THOMPSON TRADING LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD

Company number 02482767
Status Active
Incorporation Date 19 March 1990
Company Type Private Limited Company
Address CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 500,000 . The most likely internet sites of CANYON TRADING (UK) LIMITED are www.canyontradinguk.co.uk, and www.canyon-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Canyon Trading Uk Limited is a Private Limited Company. The company registration number is 02482767. Canyon Trading Uk Limited has been working since 19 March 1990. The present status of the company is Active. The registered address of Canyon Trading Uk Limited is Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. WOODWARD, Katharine Patricia is a Director of the company. Secretary DAVIS, Martin Jack has been resigned. Director GELLARD, Peter John has been resigned. Director GOUGH, Richard Stewart has been resigned. Director LEONARD, Peter Allan has been resigned. Director THOMPSON, David Brian has been resigned. Director THOMPSON, Richard Charles has been resigned. Director WOODCOCK, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 31 March 1998
Director
COPUS, Roy Bernard

66 years old
Director
WOODWARD, Katharine Patricia
Appointed Date: 08 July 1999
57 years old

Resigned Directors

Secretary
DAVIS, Martin Jack
Resigned: 31 March 1998
Director
GELLARD, Peter John
Resigned: 02 January 1998
77 years old
Director
GOUGH, Richard Stewart
Resigned: 31 December 1997
79 years old
Director
LEONARD, Peter Allan
Resigned: 02 December 1997
75 years old
Director
THOMPSON, David Brian
Resigned: 01 September 1995
89 years old
Director
THOMPSON, Richard Charles
Resigned: 08 March 1996
61 years old
Director
WOODCOCK, John
Resigned: 28 July 1999
Appointed Date: 01 November 1996
74 years old

Persons With Significant Control

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

CANYON TRADING (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 October 2015
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 500,000
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
18 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 500,000
...
... and 85 more events
15 Jun 1990
Registered office changed on 15/06/90 from: shaibern house 28 scrutton street london EC2A 4RQ
23 May 1990
Memorandum and Articles of Association
23 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1990
Company name changed champform LIMITED\certificate issued on 03/05/90
19 Mar 1990
Incorporation

CANYON TRADING (UK) LIMITED Charges

25 September 1996
Deed of charge
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed security the "bonds" and all rights benefits…
17 November 1994
Security agreement
Delivered: 23 November 1994
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: All title benefit and interest in and to the obligations of…
1 September 1993
Charge
Delivered: 20 September 1993
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: All the COMPANY7S right title and interest in the deposit…
1 September 1993
Assignment
Delivered: 20 September 1993
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: All the companies legal and beneficial interests in the…
2 February 1993
Collateral agreement
Delivered: 6 February 1993
Status: Outstanding
Persons entitled: Citibank N.A.
Description: (I) all sums standing to the credit of any accounts opened…
26 November 1992
Security agreement over cash deposits
Delivered: 11 December 1992
Status: Satisfied on 17 April 1993
Persons entitled: Bsi - Banca Della Svizzera Italiana
Description: Any sum deposited in certain accounts of the company with…
5 November 1992
Charge over deposits
Delivered: 7 November 1992
Status: Outstanding
Persons entitled: Union Bank of Switzerland
Description: All sums of money deposited or paid by the company with the…
28 July 1992
Deposit agreement and charge
Delivered: 31 July 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: The deposit and all the right title and interest of the…

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