CANAL SIDE DEVELOPMENTS LIMITED
MEXBOROUGH BIG COMPANY LIMITED

Hellopages » South Yorkshire » Rotherham » S64 8AP
Company number 04178005
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 39-42 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 7,000 . The most likely internet sites of CANAL SIDE DEVELOPMENTS LIMITED are www.canalsidedevelopments.co.uk, and www.canal-side-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Canal Side Developments Limited is a Private Limited Company. The company registration number is 04178005. Canal Side Developments Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Canal Side Developments Limited is 39 42 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . JONES, Sharon is a Secretary of the company. JONES, Antony Dennis is a Director of the company. PHILLIPSON, Michael is a Director of the company. Secretary BREARLEY, Shaun Harold has been resigned. Secretary WHITEHURST, Joanne has been resigned. Director BREARLEY, Shaun Harold has been resigned. Director MACKINDER, Gavin John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JONES, Sharon
Appointed Date: 28 July 2004
Director
JONES, Antony Dennis
Appointed Date: 16 June 2001
70 years old
Director
PHILLIPSON, Michael
Appointed Date: 28 July 2004
71 years old

Resigned Directors

Secretary
BREARLEY, Shaun Harold
Resigned: 28 July 2004
Appointed Date: 18 June 2001
Secretary
WHITEHURST, Joanne
Resigned: 16 June 2001
Appointed Date: 13 March 2001
Director
BREARLEY, Shaun Harold
Resigned: 28 July 2004
Appointed Date: 18 June 2001
74 years old
Director
MACKINDER, Gavin John
Resigned: 16 June 2001
Appointed Date: 13 March 2001
64 years old

Persons With Significant Control

Mr Anthony Dennis Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Phillipson
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

CANAL SIDE DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 7,000
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 7,000
...
... and 38 more events
27 Jun 2001
New secretary appointed;new director appointed
27 Jun 2001
Ad 19/06/01-19/06/01 £ si 69999@1=69999 £ ic 1/70000
27 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2001
£ nc 1000/150000 19/06/01
13 Mar 2001
Incorporation

CANAL SIDE DEVELOPMENTS LIMITED Charges

22 October 2001
Legal mortgage
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and premises at cliff street mexborough. Assigns the…

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