CANARYBRIDGE LIMITED
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 1BW

Company number 02777669
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address SUITE F RAYRIGG ESTATES, RAYRIGG ROAD, WINDERMERE, CUMBRIA, LA23 1BW
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CANARYBRIDGE LIMITED are www.canarybridge.co.uk, and www.canarybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Staveley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canarybridge Limited is a Private Limited Company. The company registration number is 02777669. Canarybridge Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Canarybridge Limited is Suite F Rayrigg Estates Rayrigg Road Windermere Cumbria La23 1bw. . MERCKEL, Sara Louise is a Secretary of the company. MERCKEL, Martyn Stuart is a Director of the company. MERCKEL, Sara Louise is a Director of the company. Secretary BOGG, Dylan has been resigned. Secretary BOGG, James Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOGG, Dylan has been resigned. Director BOGG, James Anthony has been resigned. Director BOGG, Rosemary has been resigned. Director BOGG, Timothy has been resigned. Director BOGG, Zoe has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
MERCKEL, Sara Louise
Appointed Date: 08 December 2006
Director
MERCKEL, Martyn Stuart
Appointed Date: 08 December 2006
63 years old
Director
MERCKEL, Sara Louise
Appointed Date: 08 December 2006
60 years old

Resigned Directors

Secretary
BOGG, Dylan
Resigned: 16 June 1994
Appointed Date: 20 January 1993
Secretary
BOGG, James Anthony
Resigned: 08 December 2006
Appointed Date: 16 June 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 1993
Appointed Date: 07 January 1993
Director
BOGG, Dylan
Resigned: 08 December 2006
Appointed Date: 20 January 1993
55 years old
Director
BOGG, James Anthony
Resigned: 08 December 2006
Appointed Date: 20 January 1993
81 years old
Director
BOGG, Rosemary
Resigned: 08 December 2006
Appointed Date: 20 January 1993
78 years old
Director
BOGG, Timothy
Resigned: 08 December 2006
Appointed Date: 10 January 1996
59 years old
Director
BOGG, Zoe
Resigned: 08 December 2006
Appointed Date: 10 January 1996
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 1993
Appointed Date: 07 January 1993

Persons With Significant Control

Mrs Sara Merckel
Notified on: 16 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CANARYBRIDGE LIMITED Events

18 Jan 2017
Confirmation statement made on 16 December 2016 with updates
18 Jan 2017
Micro company accounts made up to 30 November 2016
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
05 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 73 more events
15 Jul 1993
Accounting reference date notified as 31/10
15 Jul 1993
Registered office changed on 15/07/93 from: 22-24 halford street leicester LE1 1JB
17 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1993
Registered office changed on 29/01/93 from: classic house 174-180 old street london EC1V 9BP
07 Jan 1993
Incorporation

CANARYBRIDGE LIMITED Charges

8 December 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H hollins farm campsite boot cumbria.

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