A B CANHAM & SON
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1SW

Company number 05756327
Status Active
Incorporation Date 24 March 2006
Company Type Private Unlimited Company
Address CANHAM BUSINESS CENTRE, 426 VALE ROAD, TONBRIDGE, KENT, TN9 1SW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 99 ; Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 99 . The most likely internet sites of A B CANHAM & SON are www.abcanham.co.uk, and www.a-b-canham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. A B Canham Son is a Private Unlimited Company. The company registration number is 05756327. A B Canham Son has been working since 24 March 2006. The present status of the company is Active. The registered address of A B Canham Son is Canham Business Centre 426 Vale Road Tonbridge Kent Tn9 1sw. . BUDD, Sharon Anne is a Secretary of the company. BUDD, Sharon Anne is a Director of the company. CANHAM, Michael Craig is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUDD, Sharon Anne
Appointed Date: 24 March 2006
Director
BUDD, Sharon Anne
Appointed Date: 30 November 2009
57 years old
Director
CANHAM, Michael Craig
Appointed Date: 24 March 2006
59 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Nominee Director
JPCORD LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Mr Michael Craig Canham
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Ms Sharon Anne Budd
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Canham Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Canham Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Canham Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A B CANHAM & SON Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 99
25 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 99
25 Mar 2015
Director's details changed for Mrs Sharon Anne Budd on 1 March 2015
19 Feb 2015
Director's details changed for Mr Michael Craig Canham on 5 December 2014
...
... and 16 more events
20 Apr 2006
New secretary appointed
20 Apr 2006
New director appointed
04 Apr 2006
Director resigned
04 Apr 2006
Secretary resigned
24 Mar 2006
Incorporation

A B CANHAM & SON Charges

10 October 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tonbridge ambulance station vale road tonbridge kent t/no…
10 May 2006
Debenture
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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