CAN NETWORKS LIMITED
CHORLEY CA NETWORKS LIMITED

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 03723348
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Robert William Burbidge on 12 January 2017. The most likely internet sites of CAN NETWORKS LIMITED are www.cannetworks.co.uk, and www.can-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Can Networks Limited is a Private Limited Company. The company registration number is 03723348. Can Networks Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Can Networks Limited is Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire Pr7 7na. . BURBIDGE, Robert William is a Secretary of the company. BURBIDGE, Robert William is a Director of the company. CLIFFE, Alexandra is a Director of the company. MANNION, Nicholas is a Director of the company. TURTON, Adam James is a Director of the company. TURTON, Andrew is a Director of the company. Secretary JACKSON, Yvonne has been resigned. Secretary LANGFORD, Penelope Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HARRINGTON, Stephen has been resigned. Director LANGFORD, Paul Desmond has been resigned. Director LANGFORD, Penelope Anne has been resigned. Director NEWING, Matthew John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


can networks Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURBIDGE, Robert William
Appointed Date: 01 May 2014
Director
BURBIDGE, Robert William
Appointed Date: 01 May 2013
55 years old
Director
CLIFFE, Alexandra
Appointed Date: 22 April 2015
47 years old
Director
MANNION, Nicholas
Appointed Date: 30 November 2009
63 years old
Director
TURTON, Adam James
Appointed Date: 30 November 2009
44 years old
Director
TURTON, Andrew
Appointed Date: 17 May 2012
47 years old

Resigned Directors

Secretary
JACKSON, Yvonne
Resigned: 01 May 2014
Appointed Date: 30 November 2009
Secretary
LANGFORD, Penelope Anne
Resigned: 30 November 2009
Appointed Date: 18 March 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 March 1999
Appointed Date: 01 March 1999
Director
HARRINGTON, Stephen
Resigned: 18 May 1999
Appointed Date: 18 March 1999
54 years old
Director
LANGFORD, Paul Desmond
Resigned: 30 November 2009
Appointed Date: 18 March 1999
70 years old
Director
LANGFORD, Penelope Anne
Resigned: 30 November 2009
Appointed Date: 18 March 1999
65 years old
Director
NEWING, Matthew John
Resigned: 29 March 2011
Appointed Date: 30 November 2009
50 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Elitetele.Com Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAN NETWORKS LIMITED Events

25 Apr 2017
Accounts for a small company made up to 31 July 2016
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Feb 2017
Director's details changed for Mr Robert William Burbidge on 12 January 2017
08 Feb 2017
Director's details changed for Miss Alexandra Cliffe on 12 August 2016
04 Oct 2016
All of the property or undertaking has been released from charge 037233480004
...
... and 74 more events
25 Mar 1999
Registered office changed on 25/03/99 from: 381 kingsway hove east sussex BN3 4QD
25 Mar 1999
New director appointed
25 Mar 1999
New director appointed
25 Mar 1999
New secretary appointed;new director appointed
01 Mar 1999
Incorporation

CAN NETWORKS LIMITED Charges

30 June 2016
Charge code 0372 3348 0006
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A.
10 April 2014
Charge code 0372 3348 0005
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.
31 January 2014
Charge code 0372 3348 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.
31 May 2013
Charge code 0372 3348 0003
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 November 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 21 April 2006
Persons entitled: Bt Cellnet Limited
Description: Fixed and floating charges over the undertaking and all…

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