CANHAM HOLDINGS LIMITED
STOWMARKET IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP14 3EB

Company number 04472385
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address PARK FARM, WORLDS END LANE BUXHALL, STOWMARKET IPSWICH, SUFFOLK, IP14 3EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 October 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CANHAM HOLDINGS LIMITED are www.canhamholdings.co.uk, and www.canham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Elmswell Rail Station is 4.4 miles; to Needham Market Rail Station is 5.8 miles; to Thurston Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canham Holdings Limited is a Private Limited Company. The company registration number is 04472385. Canham Holdings Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Canham Holdings Limited is Park Farm Worlds End Lane Buxhall Stowmarket Ipswich Suffolk Ip14 3eb. . CANHAM, Fay is a Secretary of the company. CANHAM, Fay is a Director of the company. CANHAM, Paul Michael is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CANHAM, Fay
Appointed Date: 28 June 2002
Director
CANHAM, Fay
Appointed Date: 16 December 2004
64 years old
Director
CANHAM, Paul Michael
Appointed Date: 28 June 2002
68 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

Persons With Significant Control

Mr Paul Canham
Notified on: 28 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANHAM HOLDINGS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,002
31 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
10 Sep 2002
New secretary appointed
31 Jul 2002
Registered office changed on 31/07/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
31 Jul 2002
Director resigned
31 Jul 2002
Secretary resigned
28 Jun 2002
Incorporation

CANHAM HOLDINGS LIMITED Charges

25 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 8 January 2003
Status: Satisfied on 11 February 2013
Persons entitled: National Westminster Bank PLC
Description: 28 whiffler road, norwich. By way of fixed charge the…

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