CANFIELD INVESTMENTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 03091801
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CANFIELD INVESTMENTS LIMITED are www.canfieldinvestments.co.uk, and www.canfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canfield Investments Limited is a Private Limited Company. The company registration number is 03091801. Canfield Investments Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Canfield Investments Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . FITZWILLIAMS, Piers Richard is a Secretary of the company. FITZWILLIAMS, Piers Richard is a Director of the company. KAYE, Nicholas John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZWILLIAMS, Piers Richard
Appointed Date: 18 September 1995
Director
FITZWILLIAMS, Piers Richard
Appointed Date: 18 September 1995
65 years old
Director
KAYE, Nicholas John
Appointed Date: 18 September 1995
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 September 1995
Appointed Date: 16 August 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 September 1995
Appointed Date: 16 August 1995

Persons With Significant Control

Piers Richard Fitzwilliam
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Kaye
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANFIELD INVESTMENTS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Sep 2016
Confirmation statement made on 16 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
14 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
05 Oct 1995
New secretary appointed;director resigned;new director appointed
05 Oct 1995
Secretary resigned;new director appointed
05 Oct 1995
Registered office changed on 05/10/95 from: 120 east road london N1 6AA
25 Sep 1995
Company name changed surfwill LIMITED\certificate issued on 26/09/95
16 Aug 1995
Incorporation

CANFIELD INVESTMENTS LIMITED Charges

17 November 1995
Fixed and floating charge
Delivered: 21 November 1995
Status: Satisfied on 10 February 2009
Persons entitled: Lloyds Bank Plcas Trustee for Itself (As Agent and Bank) and for the Other Banks
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CANFIELD HUNTER LTD CANFIELD INDUSTRIES LIMITED CANFIELD LAND CO LTD CANFIELD MANAGEMENT LIMITED CANFIELD PLACE ADVISORY SERVICES LIMITED CANFIELD PR LIMITED CANFIELD PROPERTIES LIMITED