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CANTEEN PROPERTIES LIMITED

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

Company details

ST MICHAELS HOUSE, MARKET PLACE, MALTON, NORTH YORKSHIRE, YO17 0LR

CANTEEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00270440
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.22
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

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: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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07/11/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.23
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD EDWARD FOSTER STEPHENSON / 29/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK STEPHENSON / 29/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST REYNOLDS / 29/11/2011
Form type: CH01
Date: 2011.11.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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COMPANY NAME CHANGED BOULTON & COOPER LIMITED, CERTIFICATE ISSUED ON 22/09/11
Form type: CERTNM
Date: 2011.09.22
Child documents:
Document type: ANNOTATION
Date: 2011.09.22
Form type: RES15
Document description: CHANGE OF NAME 12/09/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.22
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07/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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07/11/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST REYNOLDS / 01/11/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD EDWARD FOSTER STEPHENSON / 01/10/2009
Form type: CH01
Date: 2009.12.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD STEPHENSON / 01/08/2008
Form type: 288c
Date: 2008.12.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.11
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/02
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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S366A DISP HOLDING AGM 20/12/01
Form type: ELRES
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/01
Document type: ANNOTATION
Date: 2002.01.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/01
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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£ IC 960400/842400, 21/12/01, £ SR [email protected]=118000
Form type: 122
Date: 2002.01.03
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£ SR [email protected], 21/12/00
Form type: 122
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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ALTERARTICLES08/10/98
Form type: SRES01
Date: 2000.03.16
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
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AD 08/10/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.03.16
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AD 08/10/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.03.16
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2000.03.16
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NC INC ALREADY ADJUSTED, 08/10/98
Form type: 123
Date: 2000.03.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/98
Form type: SRES10
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 08/10/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07

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Company directors and board members:

IAN ERNEST REYNOLDS (current)
Secretary, 1991.11.07
10 ESCRICK PARK GARDENS ESCRICK , YORK
YO4 6LZ, NORTH YORKSHIRE
IAN ERNEST REYNOLDS (current)
Director, CHARTERED SURVEYOR, 1991.11.07
ST MICHAELS HOUSE MARKET PLACE , MALTON
YO17 0LR, NORTH YORKSHIRE
JAMES FREDERICK STEPHENSON (current)
Director, CHARTERED SURVEYOR, 1991.11.07
ST MICHAELS HOUSE MARKET PLACE , MALTON
YO17 0LR, NORTH YORKSHIRE
REGINALD EDWARD FOSTER STEPHENSON (current)
Director, CHARTERED SURVEYOR, 2005.01.01
ST MICHAELS HOUSE MARKET PLACE , MALTON
YO17 0LR, NORTH YORKSHIRE
NIGEL BARTON STEPHENSON (resigned)
Director, CHARTERED SURVEYOR, 1991.11.07 - 2004.11.26
WIGGINTON LODGE , YORK
YO3 3RH, NORTH YORKSHIRE
BRIAN WILKINSON (resigned)
Director, AUCTIONEER & VALUER, 1991.11.07 - 1993.07.11
ELEVEN YORK ROAD , MALTON YORK
YO17 0AX, NORTH YORKSHIRE
Date 2013.12.31
Current Assets £ 1,204,325
Debtors £ 1,031,287
Shareholder Funds £ 1,201,013
Profit Loss Account Reserve £ 3,013
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,201,013
Creditors Due Within One Year £ 3,312
Cash Bank In Hand £ 173,038
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Class A ordinary shares of £1 each

Information about the Private Limited Company CANTEEN PROPERTIES 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: 2016.04.17. Reload the data