HERWIN CANNY & CO.LIMITED

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Company number 00380361
Status Active
Incorporation Date 1 May 1943
Company Type Private Limited Company
Address 40 ARTILLERY PLACE, WOOLWICH, SE18 4AE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 2 January 2017 with updates; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 . The most likely internet sites of HERWIN CANNY & CO.LIMITED are www.herwincanny.co.uk, and www.herwin-canny.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and seven months. The distance to to Bickley Rail Station is 4.9 miles; to Barking Rail Station is 4.9 miles; to Bethnal Green Rail Station is 6.2 miles; to Blackhorse Road Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herwin Canny Co Limited is a Private Limited Company. The company registration number is 00380361. Herwin Canny Co Limited has been working since 01 May 1943. The present status of the company is Active. The registered address of Herwin Canny Co Limited is 40 Artillery Place Woolwich Se18 4ae. . ATKINS, Jane is a Secretary of the company. KING, Jean Mabel is a Director of the company. KING, William John is a Director of the company. Secretary KING, Jean Mabel has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ATKINS, Jane
Appointed Date: 03 November 2015

Director
KING, Jean Mabel

100 years old

Director
KING, William John

70 years old

Resigned Directors

Secretary
KING, Jean Mabel
Resigned: 03 November 2015

Persons With Significant Control

W J King (Garages) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HERWIN CANNY & CO.LIMITED Events

18 Jan 2017
Accounts for a small company made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
08 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,000

15 Nov 2015
Accounts for a small company made up to 30 April 2015
03 Nov 2015
Termination of appointment of Jean Mabel King as a secretary on 3 November 2015
...
... and 54 more events
04 Mar 1989
Return made up to 13/01/89; full list of members

16 Feb 1988
Full accounts made up to 30 April 1987

16 Feb 1988
Return made up to 13/01/88; full list of members

24 Apr 1987
Full accounts made up to 30 April 1986

24 Apr 1987
Return made up to 19/12/86; full list of members

HERWIN CANNY & CO.LIMITED Charges

5 January 1981
Legal charge
Delivered: 7 January 1981
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: F/H property land at the rear of artillery place, woolwich…
19 May 1980
Mortgage debenture
Delivered: 20 May 1980
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: Floating charge on the undertaking and all property and…
26 May 1978
Debenture
Delivered: 15 June 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land or southwest of belford grove SE18, 41 & 42 artillery…
5 July 1974
Legal charge
Delivered: 11 July 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 41 and 42 artillery place, woolwich, london. Title no…
5 July 1974
Legal charge
Delivered: 11 July 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Heathways, belford grove, greenwich, london, SE10. Title no…