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CANVAS HOLIDAYS LIMITED

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

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

CANVAS HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00991430
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.04.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.05.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.11.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.20
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PREVSHO FROM 31/12/2015 TO 31/10/2015
Form type: AA01
Date: 2016.01.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 10605264
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APPOINTMENT TERMINATED, DIRECTOR SIMON ALLAN
Form type: TM01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBBONS
Form type: TM01
Date: 2015.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009914300013
Form type: MR01
Date: 2015.11.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009914300012
Form type: MR01
Date: 2015.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 009914300011
Form type: MR01
Date: 2015.04.21
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, THE TRIANGLE 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Form type: AD01
Date: 2015.02.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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19/12/14 STATEMENT OF CAPITAL GBP 10605264
Form type: SH01
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY HENRY BANKES
Form type: TM02
Date: 2015.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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DIRECTOR APPOINTED MR ALEXANDER DAVID GIBBONS
Form type: AP01
Date: 2013.10.14
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DIRECTOR APPOINTED MR JAMES GORDON DONALD
Form type: AP01
Date: 2013.10.14
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O ALPA MULLER, THE TRIANGLE 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG, UNITED KINGDOM
Form type: AD01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 28/03/2012
Form type: CH03
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN ROBERTSON / 28/03/2012
Form type: CH01
Date: 2012.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
Form type: AD01
Date: 2012.02.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER
Form type: TM01
Date: 2011.11.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.28
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ADOPT ARTICLES 13/06/2011
Form type: RES01
Date: 2011.06.28
Child documents:
Document type: ANNOTATION
Date: 2011.06.28
Form type: RES13
Document description: QUOTING SECTION 175 13/06/2011
Document type: ANNOTATION
Date: 2011.06.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON
Form type: TM01
Date: 2011.02.28
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DIRECTOR APPOINTED JOHN WHITAKER
Form type: AP01
Date: 2011.02.18
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DIRECTOR APPOINTED MARGARET ANN ROBERTSON
Form type: AP01
Date: 2011.02.16
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR IAN AILLES
Form type: TM01
Date: 2010.12.17
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DIRECTOR APPOINTED IAN FRASER ROGERSON
Form type: AP01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
Form type: TM01
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON MAGUIRE
Form type: TM01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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DIRECTOR APPOINTED IAN SIMON AILLES
Form type: 288a
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS
Form type: 288b
Date: 2008.08.20
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DIRECTOR APPOINTED SIMON TARN ALLAN
Form type: 288a
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008
Form type: 288c
Date: 2008.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22

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Company directors and board members:

JAMES GORDON DONALD (current)
Director, CHARTERED ACCOUNTANT, 2013.10.14
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ENGLAND
MARGARET ANN ROBERTSON (current)
Director, NONE SUPPLIED, 2011.02.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ENGLAND
HENRY FRANCIS JOHN BANKES (resigned)
Secretary, 2005.01.11 - 2005.11.08
67 BLENHEIM TERRACE , LONDON
NW8 0EJ
HENRY FRANCIS JOHN BANKES (resigned)
Secretary, COMPANY SECRETARY, 2006.04.25 - 2014.12.19
THE TRIANGLE 5-17 HAMMERSMITH GROVE , LONDON
W6 0LG
ENGLAND
GEORGE DOUGLAS BERTRAM ELLES (resigned)
Secretary, 1992.12.31 - 1994.03.02
3 ABERDONA MAINS , ALLOA
FK10 3QP, CLACKMANNANSHIRE
MARIUS ION NASTA (resigned)
Secretary, 2005.11.02 - 2006.04.25
44 WYNNSTAY GARDENS ALLEN STREET , LONDON
W8 6UT
MARIUS ION NASTA (resigned)
Secretary, 2004.10.08 - 2005.01.11
44 WYNNSTAY GARDENS ALLEN STREET , LONDON
W8 6UT
PHILIP MARTIN SHERRING (resigned)
Secretary, COMPANY DIRECTOR, 1994.03.02 - 2004.10.08
MAVISBANK FARM SHIELDHILL ROAD , FALKIRK
FK1 2AZ, STIRLINGSHIRE
IAN SIMON AILLES (resigned)
Director, CHIEF FINANCE AND OPERATIONS OFFICE, 2008.08.01 - 2010.12.17
84 BEAUMONT AVENUE , ST. ALBANS
AL1 4TP, HERTFORDSHIRE
SIMON TARN ALLAN (resigned)
Director, COMPANY DIRECTOR, 2008.07.23 - 2015.12.11
PARK VIEW 28 NORTH FEUS UPPER LARGO , FIFE
KY8 6ER, SCOTLAND
PAUL ANDREW CARTER (resigned)
Director, COMPANY DIRECTOR, 2007.06.08 - 2010.01.11
4 MORLAND AVENUE , LEICESTER
LE2 2PE, LEICESTERSHIRE
DAVID JOHN MACGREGOR CUTHBERT (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2000.10.02
8 HIGHFIELD CIRCLE , KINROSS
KY13 8RZ, FIFE
MALCOLM JAMES MACGREGOR CUTHBERT (resigned)
Director, OPERATIONS DIRECTOR, 1992.12.31 - 1994.08.08
30 MORAY PLACE , EDINBURGH
EH3 6BX
FRANZ MARKUS DEUTSCH (resigned)
Director, 2004.10.08 - 2006.10.26
4 WILDFLOWER TRAIL , GREENWICH
CT06831
USA
GEORGE DOUGLAS BERTRAM ELLES (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.01.31
BALGONAR HOUSE SALINE , DUNFERMLINE
KY12 9TA, FIFE
FRANK PETER GIAMALVA (resigned)
Director, COMPANY DIRECTOR, 2006.03.01 - 2007.01.08
46 CHEVAL PLACE , LONDON
SW7 1ER
ALEXANDER DAVID GIBBONS (resigned)
Director, OPERATIONS DIRECTOR, 2013.10.14 - 2015.11.24
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ENGLAND
IAN INWOOD (resigned)
Director, COMPANY DIRECTOR, 1999.12.01 - 2005.02.28
10 WESTCOTT WAY CHEAM , SUTTON
SM2 7JY, SURREY
VIKRAM LALL (resigned)
Director, CORPORATE FINANCE ADVISER, 1992.12.31 - 2002.11.18
NEWMAINS HOUSE , DREM
EH39 5BL, EAST LOTHIAN
MARTIN NEAL LEPPARD (resigned)
Director, MANAGING DIRECTOR, 2004.10.08 - 2005.11.30
CLAVERDON MANOR MANOR LANE , CLAVERDON
CV35 8NH, WARWICKSHIRE
SIMON SHAUN MAGUIRE (resigned)
Director, 2008.02.05 - 2009.11.25
1 GLENORCHY TERRACE , EDINBURGH
EH9 2DQ, MIDLOTHIAN
JOHN PAUL NICHOLS (resigned)
Director, 2007.01.08 - 2008.08.01
FLAT 1 37 STANHOPE GARDENS SOUTH KENSINGTON , LONDON
SW7 5QY
IAN PARKINSON (resigned)
Director, FINANCE DIRECTOR, 2004.10.08 - 2007.10.31
17 SOUTH GREEN , ULVERSTON
LA12 0UJ, CUMBRIA
IAN FRASER ROGERSON (resigned)
Director, COMPANY DIRECTOR, 2010.12.17 - 2011.02.28
LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD , LONDON
W6 9EJ
ANDREW CAMERON SALVESEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2002.11.18
46 CARDEN PLACE , ABERDEEN
AB10 1UP, ABERDEENSHIRE
PHILIP MARTIN SHERRING (resigned)
Director, COMPANY DIRECTOR, 1994.03.02 - 2005.03.28
MAVISBANK FARM SHIELDHILL ROAD , FALKIRK
FK1 2AZ, STIRLINGSHIRE
DAVID ANTHONY STAMP (resigned)
Director, 2006.06.07 - 2007.06.08
7 DERAMORE DRIVE , BADGER HILL
YO10 5HW, YORK
JAN VERSTEEGH (resigned)
Director, COMPANY DIRECTOR, 1995.10.04 - 1999.10.01
DORPSSTRAAT 17 DOORN , HOLLAND 3941 ZK
FOREIGN
JOHN WHITAKER (resigned)
Director, NONE SUPPLIED, 2011.02.01 - 2011.10.31
LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH , LONDON
W6 9EJ

Companies near to CANVAS HOLIDAYS ltd.

Information about the Private Limited Company CANVAS HOLIDAYS 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: 2016.07.12. Reload the data