CANE PROPERTY DEVELOPMENTS (U.K.) LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 2QZ

Company number 05719909
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, UNITED KINGDOM, BS23 2QZ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of CANE PROPERTY DEVELOPMENTS (U.K.) LIMITED are www.canepropertydevelopmentsuk.co.uk, and www.cane-property-developments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cane Property Developments U K Limited is a Private Limited Company. The company registration number is 05719909. Cane Property Developments U K Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Cane Property Developments U K Limited is 2 Stafford Place Weston Super Mare Somerset United Kingdom Bs23 2qz. . KOUNNOU, Nicholas Andreas is a Secretary of the company. KOUNNOU, Nicholas Andreas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCGRATH, Eamon Joseph has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
KOUNNOU, Nicholas Andreas
Appointed Date: 23 February 2006

Director
KOUNNOU, Nicholas Andreas
Appointed Date: 23 February 2006
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Director
MCGRATH, Eamon Joseph
Resigned: 31 October 2010
Appointed Date: 23 February 2006
65 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Nicholas Andreas Kounnou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CANE PROPERTY DEVELOPMENTS (U.K.) LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 March 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Registered office address changed from 3 Beaconsfield Road Weston Super Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 6 August 2015
...
... and 36 more events
14 Mar 2006
Ad 23/02/06--------- £ si 99@1=99 £ ic 1/100
14 Mar 2006
Registered office changed on 14/03/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
14 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed;new director appointed
23 Feb 2006
Incorporation

CANE PROPERTY DEVELOPMENTS (U.K.) LIMITED Charges

9 September 2011
Deed of legal mortgage
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 leawood court 17 south road weston super mare all plant…
9 September 2011
Deed of legal mortgage
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 157-159 locking road weston super mare all plant and…
17 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 10 October 2011
Persons entitled: Bank of Scotland PLC
Description: The l/h property known as flat 13 leawood court 17 south…
17 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 10 October 2011
Persons entitled: Bank of Scotland PLC
Description: 157-159 locking road, weston super mare, north somerset…
12 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 31 August 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 5 January 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 13 leawood court 17 south road weston super mare. By…
28 June 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a first floor offices 30 west street…