CANBERRA (SOUTHERN) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 02005951
Status Active
Incorporation Date 2 April 1986
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of CANBERRA (SOUTHERN) LIMITED are www.canberrasouthern.co.uk, and www.canberra-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canberra Southern Limited is a Private Limited Company. The company registration number is 02005951. Canberra Southern Limited has been working since 02 April 1986. The present status of the company is Active. The registered address of Canberra Southern Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary HILL, Timothy John has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Secretary WHITE, Ian Michael has been resigned. Director ANDREW, Peter Robert has been resigned. Director BURTON, Anthony William Rawes has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director FLOWER, Terry Victor has been resigned. Director FRESHNEY, Michael John has been resigned. Director GROVE, Eric William has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director HOUGH, Timothy has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, James John has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MILLS, Stanley has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, James has been resigned. Director REDFERN, Peter Timothy has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director WHITE, Ian Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
79 years old
Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
68 years old

Resigned Directors

Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
CLAPHAM, Colin Richard
Resigned: 05 December 2016
Appointed Date: 01 January 2009
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
HILL, Timothy John
Resigned: 09 November 2001
Appointed Date: 01 April 1998
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
Secretary
WHITE, Ian Michael
Resigned: 01 April 1998
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
BURTON, Anthony William Rawes
Resigned: 19 September 1994
64 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old
Director
FLOWER, Terry Victor
Resigned: 11 June 1993
78 years old
Director
FRESHNEY, Michael John
Resigned: 31 July 1998
Appointed Date: 01 April 1998
82 years old
Director
GROVE, Eric William
Resigned: 22 July 1996
95 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old
Director
HOUGH, Timothy
Resigned: 31 August 2001
68 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
64 years old
Director
MCCALLUM, Graeme Reid
Resigned: 01 October 2001
78 years old
Director
MILLS, Stanley
Resigned: 31 October 2001
Appointed Date: 27 January 1994
77 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
74 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 09 November 2001
55 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
WHITE, Ian Michael
Resigned: 30 November 2001
Appointed Date: 01 April 1998
65 years old

Persons With Significant Control

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

CANBERRA (SOUTHERN) LIMITED Events

05 Dec 2016
Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
...
... and 178 more events
04 Oct 1986
Director resigned;new director appointed
04 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1986
Registered office changed on 04/10/86 from: windsor house temple row birmingham B2 5LF
03 Oct 1986
Particulars of mortgage/charge
19 Aug 1986
Particulars of mortgage/charge

CANBERRA (SOUTHERN) LIMITED Charges

29 October 1991
Deed of composite guarantee and debenture
Delivered: 6 November 1991
Status: Satisfied on 22 November 1988
Persons entitled: Alfred Mcalpine PLC
Description: All stocks, shares, bonds and securities and all other…
30 November 1988
Composite guarantee & debenture
Delivered: 6 December 1988
Status: Satisfied on 7 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland & the Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1988
Sequitable mortgage
Delivered: 23 June 1988
Status: Satisfied on 11 April 1989
Persons entitled: Lloyds Bank PLC
Description: 186/196 ashley road parkstone poole dorset with all…
9 June 1988
Equitable mortgage
Delivered: 23 June 1988
Status: Satisfied on 11 April 1989
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/a land formerly forming part of chalk pit…
28 March 1988
Legal charge
Delivered: 5 April 1988
Status: Satisfied on 31 March 1989
Persons entitled: Chartered Trust Public Limited Company
Description: Land on east side of telegraph road, west end southampton…
30 September 1987
Memo of deposit
Delivered: 1 October 1987
Status: Satisfied on 11 April 1989
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north east of abbey road west moors…
6 January 1987
Legal mortgage
Delivered: 7 January 1987
Status: Satisfied on 22 November 1988
Persons entitled: Lloyds Bank PLC
Description: Plots 8,10,11 & 12 avon park off hum road ashley heath…
26 November 1986
Legal mortgage
Delivered: 2 December 1986
Status: Satisfied on 22 November 1988
Persons entitled: Lloyds Bank PLC
Description: Plots 3-7 avon park off hurn road, ashley heath, ringwood…
29 September 1986
Legal charge
Delivered: 3 October 1986
Status: Satisfied on 18 November 1988
Persons entitled: Chartered Trust PLC
Description: Area 2.8 phases 2 & 3 chandler's ford growth area, test…

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