CANBERRA ENGINEERING LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1RF
Company number 03810462
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 2 THORNBURY GARDENS, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CANBERRA ENGINEERING LIMITED are www.canberraengineering.co.uk, and www.canberra-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Canberra Engineering Limited is a Private Limited Company. The company registration number is 03810462. Canberra Engineering Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Canberra Engineering Limited is 2 Thornbury Gardens Borehamwood Hertfordshire Wd6 1rf. . PLANT, Wendy Dorothy is a Secretary of the company. PLANT, Brian James is a Director of the company. Secretary PLANT, Brian James has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PLANT, Wendy Dorothy has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PLANT, Wendy Dorothy
Appointed Date: 19 May 2006
Director
PLANT, Brian James
Appointed Date: 19 May 2006
78 years old

Resigned Directors

Secretary
PLANT, Brian James
Resigned: 19 May 2006
Appointed Date: 20 July 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
PLANT, Wendy Dorothy
Resigned: 19 May 2006
Appointed Date: 20 July 1999
76 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999

Persons With Significant Control

Mr Brian James Plant
Notified on: 20 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Dorothy Plant
Notified on: 20 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANBERRA ENGINEERING LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
16 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
30 Jul 1999
New director appointed
30 Jul 1999
New secretary appointed
30 Jul 1999
Secretary resigned
30 Jul 1999
Director resigned
20 Jul 1999
Incorporation

CANBERRA ENGINEERING LIMITED Charges

14 June 2000
Debenture
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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