C.A.N. FIXINGS LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR6 6RF

Company number 02267446
Status Active
Incorporation Date 14 June 1988
Company Type Private Limited Company
Address 38 MASON ROAD, NORWICH, NORFOLK, NR6 6RF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of C.A.N. FIXINGS LIMITED are www.canfixings.co.uk, and www.c-a-n-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. C A N Fixings Limited is a Private Limited Company. The company registration number is 02267446. C A N Fixings Limited has been working since 14 June 1988. The present status of the company is Active. The registered address of C A N Fixings Limited is 38 Mason Road Norwich Norfolk Nr6 6rf. . FREEMAN, Alan George is a Secretary of the company. CLOVER, Nicholas John is a Director of the company. FREEMAN, Alan George is a Director of the company. Director JARVIS, Christopher John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FREEMAN, Alan George
Director
CLOVER, Nicholas John
Appointed Date: 15 March 1994
82 years old
Director
FREEMAN, Alan George

70 years old

Resigned Directors

Director
JARVIS, Christopher John
Resigned: 12 March 1994
73 years old

Persons With Significant Control

Alan George Freeman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas John Clover
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.A.N. FIXINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 19 March 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 63 more events
20 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1988
Secretary resigned;new secretary appointed
20 Oct 1988
Registered office changed on 20/10/88 from: 2 baches street london N1 6UB
14 Jun 1988
Incorporation

C.A.N. FIXINGS LIMITED Charges

2 February 1989
Single debenture
Delivered: 6 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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