CANTERBURY EUROPEAN FASHIONWEAR LIMITED
LONDON HALLCO 1726 LIMITED

Hellopages » Greater London » Westminster » W1U 3PH
Company number 07118763
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 . The most likely internet sites of CANTERBURY EUROPEAN FASHIONWEAR LIMITED are www.canterburyeuropeanfashionwear.co.uk, and www.canterbury-european-fashionwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Canterbury European Fashionwear Limited is a Private Limited Company. The company registration number is 07118763. Canterbury European Fashionwear Limited has been working since 07 January 2010. The present status of the company is Active. The registered address of Canterbury European Fashionwear Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. LONG, Andrew Michael is a Director of the company. STEPHENSON, Chris is a Director of the company. Secretary BRISLEY, Jane Marie has been resigned. Secretary CAMPBELL, Patrick James has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director COWGILL, Peter Alan has been resigned. Director GREENWOOD, Giles Norton has been resigned. Director HALLIWELL, Mark has been resigned. Director LOUGHNANE, Clement Patrick has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
LONG, Andrew Michael
Appointed Date: 13 September 2012
54 years old
Director
STEPHENSON, Chris
Appointed Date: 27 July 2010
55 years old

Resigned Directors

Secretary
BRISLEY, Jane Marie
Resigned: 13 September 2012
Appointed Date: 27 July 2010
Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 13 September 2012
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 13 September 2012
Appointed Date: 01 October 2010
Director
COWGILL, Peter Alan
Resigned: 13 September 2012
Appointed Date: 27 July 2010
72 years old
Director
GREENWOOD, Giles Norton
Resigned: 21 March 2012
Appointed Date: 27 July 2010
57 years old
Director
HALLIWELL, Mark
Resigned: 27 July 2010
Appointed Date: 07 January 2010
64 years old
Director
LOUGHNANE, Clement Patrick
Resigned: 21 March 2012
Appointed Date: 27 July 2010
56 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 27 July 2010
Appointed Date: 07 January 2010

Persons With Significant Control

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

CANTERBURY EUROPEAN FASHIONWEAR LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
01 Oct 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
...
... and 35 more events
09 Sep 2010
Appointment of Mr Peter Allan Cowgill as a director
13 Aug 2010
Particulars of a mortgage or charge / charge no: 1
16 Feb 2010
Company name changed hallco 1726 LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-15
16 Feb 2010
Change of name notice
07 Jan 2010
Incorporation

CANTERBURY EUROPEAN FASHIONWEAR LIMITED Charges

27 July 2010
Debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Canterbury Limited
Description: Fixed and floating charge over the undertaking and all…

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