CANROW PRODUCE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 03486683
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address C/O WHITNALLS COTTON HOUSE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9TX
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of CANROW PRODUCE LIMITED are www.canrowproduce.co.uk, and www.canrow-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canrow Produce Limited is a Private Limited Company. The company registration number is 03486683. Canrow Produce Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Canrow Produce Limited is C O Whitnalls Cotton House Old Hall Street Liverpool Merseyside L3 9tx. . ROSE, Thomas is a Secretary of the company. ROSE, Thomas Alan is a Director of the company. Secretary ESMAT, Rachel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSE, Hazel has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
ROSE, Thomas
Appointed Date: 16 May 2001
Director
ROSE, Thomas Alan
Appointed Date: 08 May 2001
68 years old

Resigned Directors

Secretary
ESMAT, Rachel
Resigned: 16 May 2001
Appointed Date: 29 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997
Director
ROSE, Hazel
Resigned: 16 May 2001
Appointed Date: 29 December 1997
90 years old

Persons With Significant Control

Mr Thomas Alan Rose
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CANROW PRODUCE LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 43 more events
06 Jan 1998
Registered office changed on 06/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Dec 1997
Incorporation

CANROW PRODUCE LIMITED Charges

11 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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