CANVILLE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2JD

Company number 02746453
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address CAPE HOUSE, 90 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CANVILLE LIMITED are www.canville.co.uk, and www.canville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Canville Limited is a Private Limited Company. The company registration number is 02746453. Canville Limited has been working since 10 September 1992. The present status of the company is Active. The registered address of Canville Limited is Cape House 90 London End Beaconsfield Buckinghamshire Hp9 2jd. The company`s financial liabilities are £25.47k. It is £7.59k against last year. The cash in hand is £17.83k. It is £2.16k against last year. And the total assets are £41.36k, which is £2.66k against last year. WOOLF, Simon David is a Secretary of the company. WOOLF, Jane Ann is a Director of the company. WOOLF, Simon David is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WOOLF, Elizabeth Paula has been resigned. The company operates in "Other transportation support activities".


canville Key Finiance

LIABILITIES £25.47k
+42%
CASH £17.83k
+13%
TOTAL ASSETS £41.36k
+6%
All Financial Figures

Current Directors

Secretary
WOOLF, Simon David
Appointed Date: 10 September 1992
Director
WOOLF, Jane Ann
Appointed Date: 31 March 1997
66 years old
Director
WOOLF, Simon David
Appointed Date: 10 September 1992
63 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 10 September 1992
Appointed Date: 10 September 1992
Nominee Director
WAYNE, Yvonne
Resigned: 10 September 1992
Appointed Date: 10 September 1992
45 years old
Director
WOOLF, Elizabeth Paula
Resigned: 31 March 1997
Appointed Date: 10 September 1992
60 years old

Persons With Significant Control

Mr Simon David Woolf
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Ann Woolf
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANVILLE LIMITED Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 51,000
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
13 Oct 1992
Accounting reference date notified as 31/03
01 Oct 1992
Registered office changed on 01/10/92 from: charter house queens avenue london N21 3JE
01 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
01 Oct 1992
Director resigned;new director appointed
10 Sep 1992
Incorporation

CANVILLE LIMITED Charges

9 April 1998
Legal charge
Delivered: 29 April 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 38 candlemas lane beaconsfield bucks, the gross rents…
26 January 1994
Debenture
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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