CAN (OFFSHORE) LIMITED
TUNSTALL

Hellopages » Lancashire » Lancaster » LA6 2QP

Company number 02015401
Status Active
Incorporation Date 29 April 1986
Company Type Private Limited Company
Address ACCESS HOUSE, CONEYGARTH LANE, TUNSTALL, LANCASHIRE, LA6 2QP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 42990 - Construction of other civil engineering projects n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Michael John Freeman as a director on 11 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CAN (OFFSHORE) LIMITED are www.canoffshore.co.uk, and www.can-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Can Offshore Limited is a Private Limited Company. The company registration number is 02015401. Can Offshore Limited has been working since 29 April 1986. The present status of the company is Active. The registered address of Can Offshore Limited is Access House Coneygarth Lane Tunstall Lancashire 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 BROWN, Bernard James has been resigned. Director FREEMAN, Michael John has been resigned. Director GOODWIN, Adrian Jonathan has been resigned. Director JEFFREY, John Alexander has been resigned. Director MACLEOD, Malcolm Allan has been resigned. Director THOMSON, Rognvald William Swanson has been resigned. Director WALLACE, Grant has been resigned. Director WALLACE, Stewart John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WALKER, George Innes Mitchell
Director
BYRNE, Adam Patrick
Appointed Date: 01 March 2006
61 years old
Director
WALKER, George Innes Mitchell
Appointed Date: 01 March 1996
58 years old

Resigned Directors

Director
BROWN, Bernard James
Resigned: 13 February 2004
Appointed Date: 01 March 1996
75 years old
Director
FREEMAN, Michael John
Resigned: 11 October 2016
81 years old
Director
GOODWIN, Adrian Jonathan
Resigned: 29 February 1996
Appointed Date: 01 January 1993
80 years old
Director
JEFFREY, John Alexander
Resigned: 30 November 1996
66 years old
Director
MACLEOD, Malcolm Allan
Resigned: 22 January 2001
Appointed Date: 01 March 1996
61 years old
Director
THOMSON, Rognvald William Swanson
Resigned: 31 January 2006
Appointed Date: 01 February 2001
58 years old
Director
WALLACE, Grant
Resigned: 03 October 2006
Appointed Date: 01 March 2006
51 years old
Director
WALLACE, Stewart John
Resigned: 30 April 1994
64 years old

Persons With Significant Control

Can Holdings Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CAN (OFFSHORE) LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
24 Oct 2016
Termination of appointment of Michael John Freeman as a director on 11 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
26 Nov 2015
Satisfaction of charge 3 in full
...
... and 95 more events
02 Sep 1986
Particulars of mortgage/charge
18 Aug 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jun 1986
Accounting reference date notified as 30/09
29 Apr 1986
Certificate of incorporation
29 Apr 1986
Incorporation

CAN (OFFSHORE) LIMITED Charges

6 November 2001
Deed of pledge and charge
Delivered: 22 November 2001
Status: Satisfied on 26 November 2015
Persons entitled: Prudential-Bache International Bank Limited
Description: By way of first fixed charge the account the deposit and…
21 December 1990
Letter of offset
Delivered: 11 January 1991
Status: Satisfied on 26 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any account(s) held by the…
3 August 1989
Debenture
Delivered: 18 August 1989
Status: Satisfied on 26 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: (See 395 & schedule for details).. Fixed and floating…
27 August 1986
Debenture
Delivered: 2 September 1986
Status: Satisfied on 22 September 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CAN (GLOBAL) LIMITED CAN (IPSWICH) LIMITED CAN 56 RTM COMPANY LIMITED CAN A SUC CAN ACHIEVE MORE LIMITED CAN ADVERTISING HOLDINGS LIMITED CAN ADVERTISING LIMITED