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CANAL PROPERTY COMPANY LIMITED(THE)

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

Company details

24 PETHERTON ROAD, HENGROVE, BRISTOL, BRISTOL, BS14 9BP

CANAL PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00687477
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1961.03.23
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.21

List of company documents:

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Find out more information about CANAL PROPERTY COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to CANAL PROPERTY COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.11
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 10000
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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DIRECTOR APPOINTED MRS JANET AMY HAMBLIN
Form type: AP01
Date: 2014.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 319 WELLS ROAD, KNOWLE, BRISTOL, BS4 2QD
Form type: AD01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
Form type: TM01
Date: 2014.04.04
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAXWELL PARKER / 01/01/2014
Form type: CH01
Date: 2014.03.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUBBLE
Form type: TM01
Date: 2012.03.08
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APPOINTMENT TERMINATED, SECRETARY JOHN HUBBLE
Form type: TM02
Date: 2012.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, 21 PURDY COURT, FISHPONDS, BRISTOL, BS16 3RS
Form type: AD01
Date: 2012.03.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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10/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, 40 JACOB'S WELLS ROAD, BRISTOL, BS8 1DR
Form type: 287
Date: 2006.02.14
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/94 FROM:, 17-19 GREAT WESTERN RD, PADDINGTON, LONDON W9 3NW
Form type: 287
Date: 1994.09.03

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Company directors and board members:

JANET AMY HAMBLIN (dissolve)
Director, COMPANY DIRECTOR, 2014.04.01
24 PETHERTON ROAD , BRISTOL
BS14 9BP
ENGLAND
JOHN HUBBLE (dissolve)
Secretary, ESTATE AGENT, 1991.12.10 - 2011.10.28
21 PURDY COURT FISHPONDS , BRISTOL
BS16 3RT, AVON
JOHN HUBBLE (dissolve)
Director, ESTATE AGENT, 1991.12.10 - 2011.10.28
21 PURDY COURT FISHPONDS , BRISTOL
BS16 3RT, AVON
CHRISTOPHER MAXWELL PARKER (dissolve)
Director, SOLICITOR, 2004.09.29 - 2014.04.01
10 THE AVENUE WALTON ST MARY , CLEVEDON
BS21 7ED, AVON
VIOLET STROUD (dissolve)
Director, RETIRED, 1991.12.10 - 2004.05.11
OVERBURY HOUSE STAITHEWAY ROAD WROXHAM , NORWICH
NR12 8TH
Date 2014.03.31
Fixed Assets £ 252
Tangible Fixed Assets £ 252
Shareholder Funds £ 163,379
Profit Loss Account Reserve £ 153,379
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 163,379
Total Assets Less Current Liabilities £ 163,879
Net Current Assets Liabilities £ 163,627
Creditors Due Within One Year £ 8,210
Cash Bank In Hand £ 171,837
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,000
Creditors Due After One Year £ 500

Companies near to CANAL PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company CANAL PROPERTY 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: 2016.05.27. Reload the data