CAN HOLDINGS LIMITED
TUNSTALL,NR KIRKBY

Hellopages » Lancashire » Lancaster » LA6 2QP

Company number 02406286
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address ACCESS HOUSE, CONEYGARTH LANE, TUNSTALL,NR KIRKBY, LANCS, LA6 2QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Michael John Freeman as a director on 11 October 2016; Appointment of Mr George Innes Mitchell Walker as a director on 11 October 2016; Appointment of Mr Adam Patrick Byrne as a director on 11 October 2016. The most likely internet sites of CAN HOLDINGS LIMITED are www.canholdings.co.uk, and www.can-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Can Holdings Limited is a Private Limited Company. The company registration number is 02406286. Can Holdings Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of Can Holdings Limited is Access House Coneygarth Lane Tunstall Nr Kirkby Lancs La6 2qp. . WALKER, George Innes Mitchell is a Secretary of the company. BYRNE, Adam Patrick is a Director of the company. WALKER, George Innes Mitchell is a Director of the company. Director FREEMAN, Michael John has been resigned. Director JEFFREY, John Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, George Innes Mitchell
Director
BYRNE, Adam Patrick
Appointed Date: 11 October 2016
61 years old
Director
WALKER, George Innes Mitchell
Appointed Date: 11 October 2016
58 years old

Resigned Directors

Director
FREEMAN, Michael John
Resigned: 11 October 2016
81 years old
Director
JEFFREY, John Alexander
Resigned: 30 November 1996
66 years old

Persons With Significant Control

Mr Michael John Freeman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CAN HOLDINGS LIMITED Events

24 Oct 2016
Termination of appointment of Michael John Freeman as a director on 11 October 2016
24 Oct 2016
Appointment of Mr George Innes Mitchell Walker as a director on 11 October 2016
24 Oct 2016
Appointment of Mr Adam Patrick Byrne as a director on 11 October 2016
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 84 more events
09 Oct 1989
Memorandum and Articles of Association
09 Oct 1989
Memorandum and Articles of Association
03 Oct 1989
Company name changed miniopt LIMITED\certificate issued on 04/10/89
20 Jul 1989
Incorporation
20 Jul 1989
Incorporation

CAN HOLDINGS LIMITED Charges

28 December 1990
Legal charge
Delivered: 8 January 1991
Status: Satisfied on 25 June 2014
Persons entitled: Governor and Company of the Bank of Scotland.
Description: Land lying to the south of broombank road, sheepbridge…
21 December 1990
Debenture
Delivered: 29 December 1990
Status: Satisfied on 26 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 December 1990
Letter of offset
Delivered: 29 December 1990
Status: Satisfied on 26 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…

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