CANTERBURY CAPITAL MANAGEMENT LIMITED
WARWICK FILEFIGURE 31 LIMITED HUK 29 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 07939685
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address OLYMPUS HOUSE OLYMPUS AVENUE, TACHBROOK PARK, WARWICK, CV34 6BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CANTERBURY CAPITAL MANAGEMENT LIMITED are www.canterburycapitalmanagement.co.uk, and www.canterbury-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canterbury Capital Management Limited is a Private Limited Company. The company registration number is 07939685. Canterbury Capital Management Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Canterbury Capital Management Limited is Olympus House Olympus Avenue Tachbrook Park Warwick Cv34 6bf. . GUNN, Lindsay Howard is a Secretary of the company. MCGOWAN, Paul Patrick is a Director of the company. PEPPER, Andrew John is a Director of the company. Director LEE, Robert James has been resigned. Director STAMP, William James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUNN, Lindsay Howard
Appointed Date: 01 May 2012
Director
MCGOWAN, Paul Patrick
Appointed Date: 01 May 2012
63 years old
Director
PEPPER, Andrew John
Appointed Date: 01 May 2012
57 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 01 May 2012
Appointed Date: 07 February 2012
59 years old
Director
STAMP, William James
Resigned: 23 December 2014
Appointed Date: 14 October 2014
41 years old

Persons With Significant Control

Birchgate Capital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANTERBURY CAPITAL MANAGEMENT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Mar 2016
Total exemption full accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
04 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 16 more events
01 May 2012
Termination of appointment of Robert Lee as a director
01 May 2012
Appointment of Mr Lindsay Howard Gunn as a secretary
01 May 2012
Appointment of Mr Andrew John Pepper as a director
01 May 2012
Appointment of Mr Paul Mcgowan as a director
07 Feb 2012
Incorporation

CANTERBURY CAPITAL MANAGEMENT LIMITED Charges

31 July 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Amcomri Investments Limited and Andrew Pepper
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
Security assignment
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Pochin's PLC
Description: The benefit of the assigned document see image for full…

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