CANTHORPE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 1PG

Company number 03074621
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address 107 THE BROADWAY, LEIGH ON SEA, ESSEX, SS9 1PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CANTHORPE LIMITED are www.canthorpe.co.uk, and www.canthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Canthorpe Limited is a Private Limited Company. The company registration number is 03074621. Canthorpe Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Canthorpe Limited is 107 The Broadway Leigh On Sea Essex Ss9 1pg. . GENTLE, Joan is a Secretary of the company. BRAY, Ralph Joseph is a Director of the company. Secretary AVITAL, Sarah Wendy has been resigned. Secretary BUSHEY COMPANY SERVICES LIMITED has been resigned. Secretary LACEY, Anthony John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BRAY, Ralph Joseph has been resigned. Director HARRIS, Karen has been resigned. Director WOODFIELD, Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GENTLE, Joan
Appointed Date: 05 November 2002
Director
BRAY, Ralph Joseph
Appointed Date: 16 October 2001
89 years old

Resigned Directors

Secretary
AVITAL, Sarah Wendy
Resigned: 26 June 2001
Appointed Date: 23 June 1997
Secretary
BUSHEY COMPANY SERVICES LIMITED
Resigned: 23 June 1997
Appointed Date: 30 June 1995
Secretary
LACEY, Anthony John
Resigned: 05 November 2002
Appointed Date: 07 January 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 January 2002
Appointed Date: 26 June 2001
Director
BRAY, Ralph Joseph
Resigned: 23 June 1997
Appointed Date: 24 June 1996
89 years old
Director
HARRIS, Karen
Resigned: 07 March 1996
Appointed Date: 30 June 1995
71 years old
Director
WOODFIELD, Nigel
Resigned: 15 November 2001
Appointed Date: 07 March 1996
85 years old

Persons With Significant Control

Mr Ralph Bray
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – 75% or more

CANTHORPE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 28 February 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 54 more events
12 May 1996
New director appointed
01 Apr 1996
Accounts for a dormant company made up to 29 February 1996
01 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1996
Accounting reference date notified as 28/02
30 Jun 1995
Incorporation

CANTHORPE LIMITED Charges

17 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 melba court lawford lane writtle and parking space t/n…
17 August 2007
Floating charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company.

Similar Companies

CANTHAM INVESTMENTS LIMITED CANTHO LIMITED CANTHUS SYSTEMS LTD CANTI CONSULTING LIMITED CANTI D'AMORE LIMITED CANTIACA DEVELOPMENTS LIMITED CANTIACI LIMITED