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CANVEY WHARF COMPANY LIMITED(THE)

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

Company details

THE CANVEY WHARF, 74 HIGH STREET, LEIGHBECK, CANVEY ISLAND, SS8 7SE

CANVEY WHARF COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00228851
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.16
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
Company CANVEY WHARF COMPANY LIMITED(THE) is a Private Limited Company, registration number 00228851, established in United Kingdom on the 16. March 1928. The company is now active. The company has been in business for 88 years and 8 months. The company is based on THE CANVEY WHARF, 74 HIGH STREET, LEIGHBECK, CANVEY ISLAND, SS8 7SE. Business of the company CANVEY WHARF COMPANY LIMITED(THE) by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "02/08/15 FULL LIST" from the 2015.09.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.02. We do not have any information about the company CANVEY WHARF COMPANY LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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:

BARCLAYS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1928.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.19

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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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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02/08/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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DIRECTOR APPOINTED MRS JANE ELIZABETH MANN
Form type: AP01
Date: 2012.12.03
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.15
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWRENCE
Form type: TM01
Date: 2012.08.06
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN SHIRLEY / 02/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MANN / 02/08/2010
Form type: CH01
Date: 2010.08.27
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02/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION 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
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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: 2006.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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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
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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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: 2000.10.30
£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: 1997.11.28
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24

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Company directors and board members:

JANE ELIZABETH MANN (current)
Secretary, CLERK, 2006.08.01
6 WALL ROAD , CANVEY ISLAND
SS8 7TW, 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, 2012.11.30
6 WALL ROAD , CANVEY ISLAND
SS8 7TW, ESSEX
ENGLAND
MICHAEL JAMES MANN (current)
Director, CHIEF MECHANIC, 2006.08.01
6 WALL ROAD , CANVEY ISLAND
SS8 7TW, ESSEX
SARAH ANN SHIRLEY (current)
Director, CLERK, 2006.08.01
8 WALL ROAD , CANVEY ISLAND
SS8 7TW, ESSEX
JOHN EUGENE LAWRENCE (resigned)
Secretary, DIRECTOR, 2005.10.24 - 2006.08.01
40 CHAPMAN ROAD , CANVEY ISLAND
SS8 7QS, ESSEX
VERA EDNA LAWRENCE (resigned)
Secretary, 1991.08.02 - 2006.08.01
NUEVO BARTON 40 CHAPMAN ROAD , CANVEY ISLAND
SS8 7QS, ESSEX
PHYLLIS LAWRENCE (resigned)
Director, MANAGEMENT ASSISTANT, 1991.08.02 - 2006.08.01
97 POINT ROAD , CANVEY ISLAND
SS8 7TP, ESSEX
THOMAS BRUCE LAWRENCE (resigned)
Director, BUILDERS MERCHANT, 1991.08.02 - 2012.02.18
97 POINT ROAD , CANVEY ISLAND
SS8 7TP, ESSEX

Companies near to CANVEY WHARF COMPANY LIMITED(THE)

Information about the Private Limited Company CANVEY WHARF COMPANY LIMITED(THE) 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: 2016.04.12. Reload the data