CANTERBURY OF NEW ZEALAND LIMITED
LONDON HALLCO 1699 LIMITED

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Company number 06931046
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr John Antony Carver as a director on 3 April 2017; Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 . The most likely internet sites of CANTERBURY OF NEW ZEALAND LIMITED are www.canterburyofnewzealand.co.uk, and www.canterbury-of-new-zealand.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Canterbury of New Zealand Limited is a Private Limited Company. The company registration number is 06931046. Canterbury of New Zealand Limited has been working since 11 June 2009. The present status of the company is Active. The registered address of Canterbury of New Zealand Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CARVER, John Antony is a Director of the company. LONG, Andrew Michael is a Director of the company. RUBIN, Andrew Keith is a Director of the company. STEPHENSON, Christopher is a Director of the company. Secretary BRISLEY, Jane Marie has been resigned. Secretary CAMPBELL, Patrick James has been resigned. Secretary SMALL, Brian Michael has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director BOWN, Barry Colin has been resigned. Director COWGILL, Peter Alan has been resigned. Director HALLIWELL, Mark has been resigned. Director HUNT, Timothy James has been resigned. Director Halliwells Directors Limited has been resigned. Director SMALL, Brian Michael has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
CARVER, John Antony
Appointed Date: 03 April 2017
64 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
Director
STEPHENSON, Christopher
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Secretary
BRISLEY, Jane Marie
Resigned: 13 September 2012
Appointed Date: 15 October 2009
Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 13 September 2012
Secretary
SMALL, Brian Michael
Resigned: 15 October 2009
Appointed Date: 21 July 2009
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 13 September 2012
Appointed Date: 01 July 2010
Director
BOWN, Barry Colin
Resigned: 13 September 2012
Appointed Date: 21 July 2009
64 years old
Director
COWGILL, Peter Alan
Resigned: 13 September 2012
Appointed Date: 21 July 2009
72 years old
Director
HALLIWELL, Mark
Resigned: 21 July 2009
Appointed Date: 11 June 2009
64 years old
Director
HUNT, Timothy James
Resigned: 01 March 2010
Appointed Date: 21 July 2009
60 years old
Director
Halliwells Directors Limited
Resigned: 21 July 2009
Appointed Date: 11 June 2009
Director
SMALL, Brian Michael
Resigned: 13 September 2012
Appointed Date: 21 July 2009
69 years old

CANTERBURY OF NEW ZEALAND LIMITED Events

18 Apr 2017
Appointment of Mr John Antony Carver as a director on 3 April 2017
01 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
01 Oct 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
...
... and 45 more events
05 Aug 2009
Director appointed timothy james hunt
05 Aug 2009
Appointment terminated director halliwells directors LIMITED
05 Aug 2009
Appointment terminated director mark halliwell
03 Aug 2009
Company name changed hallco 1699 LIMITED\certificate issued on 03/08/09
11 Jun 2009
Incorporation

CANTERBURY OF NEW ZEALAND LIMITED Charges

7 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Jd Sports Fashion PLC
Description: Fixed and floating charge over the undertaking and all…

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