CANTEEN PROPERTIES LIMITED
MALTON BOULTON & COOPER LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 0LR

Company number 00270440
Status Active
Incorporation Date 22 November 1932
Company Type Private Limited Company
Address ST MICHAELS HOUSE, MARKET PLACE, MALTON, NORTH YORKSHIRE, YO17 0LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 . The most likely internet sites of CANTEEN PROPERTIES LIMITED are www.canteenproperties.co.uk, and www.canteen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and one months. Canteen Properties Limited is a Private Limited Company. The company registration number is 00270440. Canteen Properties Limited has been working since 22 November 1932. The present status of the company is Active. The registered address of Canteen Properties Limited is St Michaels House Market Place Malton North Yorkshire Yo17 0lr. . REYNOLDS, Ian Ernest is a Secretary of the company. REYNOLDS, Ian Ernest is a Director of the company. STEPHENSON, James Frederick is a Director of the company. STEPHENSON, Reginald Edward Foster is a Director of the company. Director STEPHENSON, Nigel Barton has been resigned. Director WILKINSON, Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REYNOLDS, Ian Ernest
Director
REYNOLDS, Ian Ernest

79 years old
Director
STEPHENSON, James Frederick

86 years old
Director
STEPHENSON, Reginald Edward Foster
Appointed Date: 01 January 2005
58 years old

Resigned Directors

Director
STEPHENSON, Nigel Barton
Resigned: 26 November 2004
89 years old
Director
WILKINSON, Brian
Resigned: 11 July 1993
97 years old

Persons With Significant Control

Mr James Frederick Stephenson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Reginald Edward Foster
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CANTEEN PROPERTIES LIMITED Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
13 Aug 2015
Register(s) moved to registered inspection location C/O Hunter Gee Holroyd Club Chambers Museum Street York YO1 7DN
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
25 Mar 1988
Return made up to 04/12/87; full list of members
04 Feb 1988
Accounts for a small company made up to 31 December 1986
02 Sep 1987
Full group accounts made up to 31 December 1985
04 Jun 1987
Return made up to 31/12/86; full list of members
10 Feb 1987
Accounts for a small company made up to 31 December 1984

CANTEEN PROPERTIES LIMITED Charges

1 October 1992
Fixed and floating charge
Delivered: 2 October 1992
Status: Satisfied on 17 December 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the goodwill bookdebts and…

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