Company number 04538720
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address ORCHARD HOUSE, HORSENDEN LANE, PRINCES RISBOROUGH, ENGLAND, HP27 9NE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Director's details changed for Alastair David Canner on 26 August 2016. The most likely internet sites of CANNER & RARITY LIMITED are www.cannerrarity.co.uk, and www.canner-rarity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wendover Rail Station is 5.2 miles; to Haddenham & Thame Parkway Rail Station is 5.6 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canner Rarity Limited is a Private Limited Company.
The company registration number is 04538720. Canner Rarity Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Canner Rarity Limited is Orchard House Horsenden Lane Princes Risborough England Hp27 9ne. The company`s financial liabilities are £25.63k. It is £-2.01k against last year. The cash in hand is £42.62k. It is £-21.24k against last year. And the total assets are £43.64k, which is £-20.88k against last year. CANNER, Alastair David is a Director of the company. RARITY, Stuart Philip is a Director of the company. Secretary CANNER, Helen Roxane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
canner & rarity Key Finiance
LIABILITIES
£25.63k
-8%
CASH
£42.62k
-34%
TOTAL ASSETS
£43.64k
-33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Mr Alastair David Canner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Philip Rarity
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANNER & RARITY LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 Sep 2016
Director's details changed for Alastair David Canner on 26 August 2016
30 Aug 2016
Registered office address changed from 13 Straight Bit Flackwell Heath High Wycombe Buckinghamshire HP10 9LS to Orchard House Horsenden Lane Princes Risborough HP27 9NE on 30 August 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
11 Oct 2002
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Sep 2002
Incorporation