CANTERBURY COTTON OXFORD LIMITED
LONDON CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED

Hellopages » Greater London » Westminster » W1U 3PH

Company number 03118213
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of CANTERBURY COTTON OXFORD LIMITED are www.canterburycottonoxford.co.uk, and www.canterbury-cotton-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Canterbury Cotton Oxford Limited is a Private Limited Company. The company registration number is 03118213. Canterbury Cotton Oxford Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Canterbury Cotton Oxford Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CULLEN, Timothy Edward is a Director of the company. LONG, Andrew Michael is a Director of the company. RUBIN, Andrew Keith is a Director of the company. Secretary BRISLEY, Jane Marie has been resigned. Secretary CAMERON, Gordon John has been resigned. Secretary CAMPBELL, Patrick James has been resigned. Secretary CRAWFORD, Andrew Robert has been resigned. Secretary HAN, Stephanie has been resigned. Secretary MCADAM, Paul has been resigned. Secretary SMALL, Brian Michael has been resigned. Secretary TILLCOCK, David John has been resigned. Secretary TURNER, Neil Kenneth has been resigned. Secretary WITTEN, Lorraine Mary has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director BOWMAN, Richard James has been resigned. Director BOWN, Barry Colin has been resigned. Director CAMPBELL, Patrick James has been resigned. Director COWGILL, Peter Alan has been resigned. Director EVANS, Graham Francis has been resigned. Director GARBETT, Peter Henry has been resigned. Director GREEN, Graham Michael has been resigned. Director HANNON, Anthony Charles Russell has been resigned. Director HARRIS, Helen Maree has been resigned. Director IGGO, Terence Gordon has been resigned. Director MARGETTS, John Charles has been resigned. Director MIDDLETON, Joseph has been resigned. Director NICHOLAS, Peter Alexander has been resigned. Director RADFORD, Colin Bruce has been resigned. Director SAEED, Ahmed has been resigned. Director SMALL, Brian Michael has been resigned. Director SMITH, Richard Redvers has been resigned. Director TILLCOCK, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
60 years old
Director
LONG, Andrew Michael
Appointed Date: 13 September 2012
54 years old
Director
RUBIN, Andrew Keith
Appointed Date: 13 September 2012
60 years old

Resigned Directors

Secretary
BRISLEY, Jane Marie
Resigned: 13 September 2012
Appointed Date: 15 October 2009
Secretary
CAMERON, Gordon John
Resigned: 31 August 2008
Appointed Date: 03 February 2003
Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 13 September 2012
Secretary
CRAWFORD, Andrew Robert
Resigned: 21 June 2000
Appointed Date: 07 February 1997
Secretary
HAN, Stephanie
Resigned: 30 August 2009
Appointed Date: 01 September 2008
Secretary
MCADAM, Paul
Resigned: 17 November 2000
Appointed Date: 21 June 2000
Secretary
SMALL, Brian Michael
Resigned: 15 October 2009
Appointed Date: 30 August 2009
Secretary
TILLCOCK, David John
Resigned: 30 November 1995
Appointed Date: 25 October 1995
Secretary
TURNER, Neil Kenneth
Resigned: 03 February 2003
Appointed Date: 17 November 2000
Secretary
WITTEN, Lorraine Mary
Resigned: 07 February 1997
Appointed Date: 30 November 1995
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 13 September 2012
Appointed Date: 01 July 2010
Director
BOWMAN, Richard James
Resigned: 19 March 2002
Appointed Date: 11 June 2001
60 years old
Director
BOWN, Barry Colin
Resigned: 13 September 2012
Appointed Date: 30 August 2009
64 years old
Director
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 24 July 2013
75 years old
Director
COWGILL, Peter Alan
Resigned: 13 September 2012
Appointed Date: 30 August 2009
72 years old
Director
EVANS, Graham Francis
Resigned: 29 September 2004
Appointed Date: 01 March 2004
86 years old
Director
GARBETT, Peter Henry
Resigned: 14 March 2002
Appointed Date: 06 December 2000
66 years old
Director
GREEN, Graham Michael
Resigned: 30 November 1995
Appointed Date: 25 October 1995
71 years old
Director
HANNON, Anthony Charles Russell
Resigned: 01 July 2006
Appointed Date: 25 June 2002
65 years old
Director
HARRIS, Helen Maree
Resigned: 08 August 2003
Appointed Date: 30 March 2002
67 years old
Director
IGGO, Terence Gordon
Resigned: 01 September 1999
Appointed Date: 30 November 1995
85 years old
Director
MARGETTS, John Charles
Resigned: 07 February 1997
Appointed Date: 30 November 1995
86 years old
Director
MIDDLETON, Joseph
Resigned: 01 February 2009
Appointed Date: 07 June 2004
69 years old
Director
NICHOLAS, Peter Alexander
Resigned: 10 May 2001
Appointed Date: 15 September 1999
76 years old
Director
RADFORD, Colin Bruce
Resigned: 26 May 2000
Appointed Date: 07 February 1997
78 years old
Director
SAEED, Ahmed
Resigned: 30 August 2009
Appointed Date: 29 June 2009
53 years old
Director
SMALL, Brian Michael
Resigned: 13 September 2012
Appointed Date: 30 August 2009
69 years old
Director
SMITH, Richard Redvers
Resigned: 01 March 2004
Appointed Date: 30 March 2002
80 years old
Director
TILLCOCK, David John
Resigned: 30 November 1995
Appointed Date: 25 October 1995
70 years old

Persons With Significant Control

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

CANTERBURY COTTON OXFORD LIMITED Events

28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
14 May 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015
...
... and 116 more events
22 Jan 1996
Accounting reference date notified as 30/06
22 Jan 1996
New secretary appointed
22 Jan 1996
Secretary resigned;new director appointed
22 Jan 1996
Director resigned;new director appointed
25 Oct 1995
Incorporation

CANTERBURY COTTON OXFORD LIMITED Charges

18 October 2001
Debenture
Delivered: 5 November 2001
Status: Satisfied on 26 May 2012
Persons entitled: The National Bank of New Zealandas Agent for the Banks
Description: .. fixed and floating charges over the undertaking and all…

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