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CANVEY SUPPLY COMPANY LIMITED

Learn more about CANVEY SUPPLY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72/74 HIGH STREET,, CANVEY ISLAND,, ESSEX, SS8 7RE

CANVEY SUPPLY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00162067
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.24
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.02.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 10001
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN SHIRLEY / 23/05/2014
Form type: CH01
Date: 2014.08.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANN SHIRLEY / 23/05/2014
Form type: CH03
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHIRLEY / 23/05/2014
Form type: CH01
Date: 2014.08.14
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR VERA LAWRENCE
Form type: TM01
Date: 2013.08.14
£2.95
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30/11/12 STATEMENT OF CAPITAL GBP 10001
Form type: SH01
Date: 2012.12.03
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DIRECTOR APPOINTED MRS SARAH ANN SHIRLEY
Form type: AP01
Date: 2012.11.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.19
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWRENCE
Form type: TM01
Date: 2012.08.06
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHIRLEY / 02/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MANN / 02/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA EDNA LAWRENCE / 02/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRUCE LAWRENCE / 02/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EUGENE LAWRENCE / 02/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEN GRAHAM / 02/08/2010
Form type: CH01
Date: 2010.08.26
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN SHIRLEY / 02/08/2010
Form type: CH03
Date: 2010.08.26
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02/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20

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Company directors and board members:

SARAH ANN SHIRLEY (current)
Secretary, CLERK, 2006.08.01
4 BEACH HOUSE GARDENS , CANVEY ISLAND
SS8 7DX, ESSEX
ENGLAND
KEN GRAHAM (current)
Director, GENERAL MANAGER, 2006.08.01
92 BROAD OAKS WICK MEADOW , WICKFORD
SS12 9BQ, ESSEX
JOHN EUGENE LAWRENCE (current)
Director, BUILDERS MERCHANT, 1991.08.02
NUEVO BARTON 40 CHAPMAN ROAD , CANVEY ISLAND
SS8 7QS, ESSEX
JANE ELIZABETH MANN (current)
Director, CLERK, 2006.08.01
6 WALL ROAD , CANVEY ISLAND
SS8 7TW, ESSEX
JOHN SHIRLEY (current)
Director, MANAGER, 2006.08.01
4 BEACH HOUSE GARDENS , CANVEY ISLAND
SS8 7DX, ESSEX
ENGLAND
SARAH ANN SHIRLEY (current)
Director, 2012.11.30
72/74 HIGH STREET, CANVEY ISLAND, , ESSEX
SS8 7RE
JOHN GRIFFITHS (resigned)
Secretary, 1991.08.02 - 1993.08.18
5 WOODSIDE PARADE , LEIGH ON SEA
SS9 4SS, ESSEX
JOHN EUGENE LAWRENCE (resigned)
Secretary, DIRECTOR, 2005.04.21 - 2006.08.01
40 CHAPMAN ROAD , CANVEY ISLAND
SS8 7QS, ESSEX
VERA EDNA LAWRENCE (resigned)
Secretary, BUSINESS EXECUTIVE, 1993.08.18 - 2005.04.21
NUEVO BARTON 40 CHAPMAN ROAD , CANVEY ISLAND
SS8 7QS, ESSEX
THOMAS BRUCE LAWRENCE (resigned)
Director, BUILDERS MERCHANT, 1991.08.02 - 2012.02.18
97 POINT ROAD , CANVEY ISLAND
SS8 7TP, ESSEX
VERA EDNA LAWRENCE (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.02 - 2013.03.16
NUEVO BARTON 40 CHAPMAN ROAD , CANVEY ISLAND
SS8 7QS, ESSEX

Companies near to CANVEY SUPPLY COMPANY ltd.

Information about the Private Limited Company CANVEY SUPPLY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data