CANONBURY PRODUCTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 01703228
Status Active
Incorporation Date 1 March 1983
Company Type Private Limited Company
Address 420 SILBURY BOULEVARD, MILTON KEYNES, ENGLAND, MK9 2AF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates; Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 420 Silbury Boulevard Milton Keynes MK9 2AF on 5 September 2016. The most likely internet sites of CANONBURY PRODUCTS LIMITED are www.canonburyproducts.co.uk, and www.canonbury-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Canonbury Products Limited is a Private Limited Company. The company registration number is 01703228. Canonbury Products Limited has been working since 01 March 1983. The present status of the company is Active. The registered address of Canonbury Products Limited is 420 Silbury Boulevard Milton Keynes England Mk9 2af. . DYETT, John is a Secretary of the company. BAKKER, Johannes Lodewyk is a Director of the company. WHEELER, Simon Peter is a Director of the company. Secretary BAKKER, Johannes Lodewyk has been resigned. Secretary DUSKWICK, Raymond has been resigned. Director BEATON, Donald Fraser has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
DYETT, John
Appointed Date: 26 April 2015
Director
BAKKER, Johannes Lodewyk

72 years old
Director
WHEELER, Simon Peter
Appointed Date: 11 April 2011
57 years old

Resigned Directors

Secretary
BAKKER, Johannes Lodewyk
Resigned: 21 February 1997
Secretary
DUSKWICK, Raymond
Resigned: 18 December 2013
Appointed Date: 21 February 1997
Director
BEATON, Donald Fraser
Resigned: 06 October 1998
97 years old

Persons With Significant Control

Mr Johannes Lodewijk Bakker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CANONBURY PRODUCTS LIMITED Events

09 Mar 2017
Accounts for a small company made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
05 Sep 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 420 Silbury Boulevard Milton Keynes MK9 2AF on 5 September 2016
28 Jun 2016
Auditor's resignation
22 Jun 2016
Auditor's resignation
...
... and 84 more events
23 Feb 1988
Accounts for a small company made up to 30 June 1987
20 Nov 1986
Accounts for a small company made up to 30 June 1986
20 Nov 1986
Return made up to 03/09/86; full list of members
06 Jul 1983
Company name changed\certificate issued on 06/07/83
01 Mar 1983
Incorporation

CANONBURY PRODUCTS LIMITED Charges

27 February 2014
Charge code 0170 3228 0007
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2010
Deed of charge over credit balances
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 May 2010
Rent deposit deed
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Albionscot Properties N.V
Description: The sum of £3,500 see image for full details.
10 March 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
All assets debenture
Delivered: 4 March 2002
Status: Satisfied on 25 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
17 February 2000
Debenture deed
Delivered: 23 February 2000
Status: Satisfied on 22 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1995
Rent deposit deed
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Torminster Properties Limited
Description: Rent deposit of £8,900.

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