CANTER HOLLAND LTD
PETERBOROUGH CANTOR HOLLAND LTD

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 04313727
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 16 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 113-117 Farringdon Road London EC1R 3BX to 16 Commerce Road Lynch Wood Peterborough PE2 6LR on 3 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CANTER HOLLAND LTD are www.canterholland.co.uk, and www.canter-holland.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Canter Holland Ltd is a Private Limited Company. The company registration number is 04313727. Canter Holland Ltd has been working since 30 October 2001. The present status of the company is Active. The registered address of Canter Holland Ltd is 16 Commerce Road Lynch Wood Peterborough England Pe2 6lr. The company`s financial liabilities are £122.72k. It is £-38.36k against last year. The cash in hand is £42.7k. It is £5.14k against last year. And the total assets are £483.83k, which is £-4.74k against last year. JACOBS, Herman Karel is a Secretary of the company. ALLEN, Richard Andrew is a Director of the company. JACOBS, Herman Karel is a Director of the company. Secretary COULT, Roderick Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pension funding".


canter holland Key Finiance

LIABILITIES £122.72k
-24%
CASH £42.7k
+13%
TOTAL ASSETS £483.83k
-1%
All Financial Figures

Current Directors

Secretary
JACOBS, Herman Karel
Appointed Date: 20 November 2006
Director
ALLEN, Richard Andrew
Appointed Date: 30 October 2001
67 years old
Director
JACOBS, Herman Karel
Appointed Date: 30 October 2001
61 years old

Resigned Directors

Secretary
COULT, Roderick Michael
Resigned: 20 November 2006
Appointed Date: 30 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Richard Andrew Allen
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CANTER HOLLAND LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Nov 2016
Registered office address changed from 113-117 Farringdon Road London EC1R 3BX to 16 Commerce Road Lynch Wood Peterborough PE2 6LR on 3 November 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
02 Nov 2001
New director appointed
02 Nov 2001
New director appointed
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned
30 Oct 2001
Incorporation

CANTER HOLLAND LTD Charges

7 August 2006
Guarantee & debenture
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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