CANALSIDE PROPERTIES NAPTON LIMITED
NAPTON, RUGBY

Hellopages » Warwickshire » Stratford-on-Avon » CV23 8NT

Company number 03979699
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address CANALSIDE YARD, BRICKYARD LANE, NAPTON, RUGBY, WARWICKSHIRE, CV23 8NT
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 fifty-eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of CANALSIDE PROPERTIES NAPTON LIMITED are www.canalsidepropertiesnapton.co.uk, and www.canalside-properties-napton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Canalside Properties Napton Limited is a Private Limited Company. The company registration number is 03979699. Canalside Properties Napton Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Canalside Properties Napton Limited is Canalside Yard Brickyard Lane Napton Rugby Warwickshire Cv23 8nt. . JORDAN, David Roy is a Secretary of the company. JORDAN, Carl Anthony is a Director of the company. Secretary JORDAN, Carl Anthony has been resigned. Secretary JORDAN, Carolina has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JORDAN, Michael Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JORDAN, David Roy
Appointed Date: 05 January 2004
Director
JORDAN, Carl Anthony
Appointed Date: 08 August 2001
63 years old

Resigned Directors

Secretary
JORDAN, Carl Anthony
Resigned: 17 January 2004
Appointed Date: 08 August 2001
Secretary
JORDAN, Carolina
Resigned: 08 August 2001
Appointed Date: 25 April 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 April 2000
Appointed Date: 25 April 2000
Director
JORDAN, Michael Robert
Resigned: 05 January 2004
Appointed Date: 25 April 2000
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 April 2000
Appointed Date: 25 April 2000

Persons With Significant Control

Mr Carl Anthony Jordan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CANALSIDE PROPERTIES NAPTON LIMITED Events

11 May 2017
Confirmation statement made on 25 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
...
... and 48 more events
13 Jun 2000
New secretary appointed
28 Apr 2000
Director resigned
28 Apr 2000
Secretary resigned
28 Apr 2000
Registered office changed on 28/04/00 from: 381 kingsway hove east sussex BN3 4QD
25 Apr 2000
Incorporation

CANALSIDE PROPERTIES NAPTON LIMITED Charges

2 November 2011
Guarantee & debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a canalside yard, brickyard…
24 February 2006
Debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Guarantee & debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Mortgage debenture
Delivered: 7 April 2001
Status: Satisfied on 1 April 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Mortgage debenture
Delivered: 14 November 2000
Status: Satisfied on 1 April 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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