CANBURY INVESTMENTS LIMITED
WALSALL ANSONS 599 LIMITED

Hellopages » West Midlands » Walsall » WS1 1TU

Company number 06900871
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address 17 LICHFIELD STREET, WALSALL, WS1 1TU
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 thirty-eight events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 . The most likely internet sites of CANBURY INVESTMENTS LIMITED are www.canburyinvestments.co.uk, and www.canbury-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Canbury Investments Limited is a Private Limited Company. The company registration number is 06900871. Canbury Investments Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Canbury Investments Limited is 17 Lichfield Street Walsall Ws1 1tu. . GOOLD, Dominic Christopher is a Director of the company. WILLIAMS, Anthony Edward is a Director of the company. Secretary LONGDON, Sarah Margaret has been resigned. Director D'CRUZ, Hilary Grace has been resigned. Director ANSONS HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GOOLD, Dominic Christopher
Appointed Date: 22 July 2009
53 years old

Director
WILLIAMS, Anthony Edward
Appointed Date: 01 January 2016
47 years old

Resigned Directors

Secretary
LONGDON, Sarah Margaret
Resigned: 14 February 2010
Appointed Date: 22 July 2009

Director
D'CRUZ, Hilary Grace
Resigned: 22 July 2009
Appointed Date: 11 May 2009
59 years old

Director
ANSONS HOLDINGS LIMITED
Resigned: 22 July 2009
Appointed Date: 11 May 2009

Persons With Significant Control

Goold Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANBURY INVESTMENTS LIMITED Events

23 May 2017
Confirmation statement made on 11 May 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000

26 Feb 2016
Appointment of Mr Anthony Edward Williams as a director on 1 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
24 Jul 2009
Ad 22/07/09\gbp si 999@1=999\gbp ic 1/1000\
24 Jul 2009
Registered office changed on 24/07/2009 from ansons LLP commerce house ridings park eastern way cannock staffordshire WS11 7FJ
24 Jul 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
07 Jul 2009
Company name changed ansons 599 LIMITED\certificate issued on 09/07/09
11 May 2009
Incorporation

CANBURY INVESTMENTS LIMITED Charges

1 August 2011
Mortgage debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
Legal mortgage
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Black country house rounds green road oldbury t/nos…
1 September 2009
Legal mortgage
Delivered: 18 September 2009
Status: Satisfied on 27 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H black country house rounds green road oldbury west…
10 August 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied on 27 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…