CANTELL & SON LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN9 9BL

Company number 00515448
Status Active
Incorporation Date 24 January 1953
Company Type Private Limited Company
Address THE OLD SHIPYARD, ROBINSON ROAD, NEWHAVEN, EAST SUSSEX, BN9 9BL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Andrew James Dudman as a secretary on 25 October 2016. The most likely internet sites of CANTELL & SON LIMITED are www.cantellson.co.uk, and www.cantell-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. Cantell Son Limited is a Private Limited Company. The company registration number is 00515448. Cantell Son Limited has been working since 24 January 1953. The present status of the company is Active. The registered address of Cantell Son Limited is The Old Shipyard Robinson Road Newhaven East Sussex Bn9 9bl. . DUDMAN, Andrew James is a Secretary of the company. DUDMAN, Diana Joy is a Director of the company. Secretary DUDMAN, Richard Keith has been resigned. Secretary HEWITT, John Miller Thomson has been resigned. Director DUDMAN, Richard Keith has been resigned. Director HEWITT, John Miller Thomson has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DUDMAN, Andrew James
Appointed Date: 25 October 2016
Director
DUDMAN, Diana Joy

81 years old

Resigned Directors

Secretary
DUDMAN, Richard Keith
Resigned: 25 October 2016
Appointed Date: 27 April 2001
Secretary
HEWITT, John Miller Thomson
Resigned: 27 April 2001
Director
DUDMAN, Richard Keith
Resigned: 25 October 2016
79 years old
Director
HEWITT, John Miller Thomson
Resigned: 27 April 2001
100 years old

Persons With Significant Control

Mr Richard Keith Dudman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mrs Diana Joy Dudman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fairmount Trustee Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANTELL & SON LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Appointment of Mr Andrew James Dudman as a secretary on 25 October 2016
31 Oct 2016
Termination of appointment of Richard Keith Dudman as a director on 25 October 2016
31 Oct 2016
Termination of appointment of Richard Keith Dudman as a secretary on 25 October 2016
...
... and 65 more events
07 Dec 1988
Full accounts made up to 31 January 1988
14 Oct 1987
Return made up to 01/09/87; full list of members
03 Sep 1987
Full accounts made up to 31 January 1987
19 May 1987
Return made up to 11/12/86; full list of members
08 Apr 1987
Full accounts made up to 31 January 1986

CANTELL & SON LIMITED Charges

25 October 1982
Legal charge
Delivered: 29 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land abutting the river ouse, newhaven, east sussex.
8 April 1982
Legal charge
Delivered: 20 April 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north of robinson road, newhaven east…
1 February 1980
Debenture
Delivered: 7 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed and floating charge over the undertaking and all…

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