CANLONE LIMITED

Profile CANLONE LIMITED

Actual on 01.12.2021
Company name
CANLONE LIMITED
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Company number
01277971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 September 1976
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 24 November 2022 due by Thursday, 08 December 2022

Last statement dated Wednesday, 24 November 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O SATURLEY GARNER & CO LTD OFFICE 3, PURE OFFICES, PASTURES AVENUE, ST GEORGES, SOMERSET, UNITED KINGDOM, WESTON-SUPER-MARE, BS22 7SB
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PSC and Officers CANLONE LIMITED

Officers

(as of 19.09.2020)

BEAUCHEMIN, Patricia Elizebeth
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Staff Supervisor
Country of residence: England
CLARK, Jennifer Elaine
Status: Active
Appointed on: Monday, 26 November 2018
Correspondence address: C/O Saturlry Garner Office 3, Pure Offices, St Georges, Weston-Super-Mare, United Kingdom, North Somerset, BS23 1NF
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
GARDINER, Antony
Status: Active
Appointed on: Friday, 17 March 1995
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Signmaker
Country of residence: England
GIBBON, Peter Hywel
Status: Active
Appointed on: Wednesday, 04 April 2007
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Financial Advisor
Country of residence: England
HASSALLS, Christine Elizabeth
Status: Active
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Secretary
Country of residence: England
HEMBER, Luke
Status: Active
Appointed on: Wednesday, 11 July 2007
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Builder
Country of residence: England
HUNTER, Elizabeth Lucy Bianca
Status: Active
Appointed on: Thursday, 17 December 2015
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Role: Secretary
MAIN, Patricia Ann Christine
Status: Active
Appointed on: Monday, 25 March 2002
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Office Manager
Country of residence: England
NOTLEY, Richard
Status: Active
Appointed on: Friday, 05 January 2001
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Robert William
Status: Active
Appointed on: Monday, 07 December 2015
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Property Owner/Builder
Country of residence: England
BRUFORD, Francis George
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 42 South Road, Weston Super Mare, Avon, BS23 2HE
Role: Secretary
BEAUCHEMIN, Patricia Elizebeth
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Friday, 08 April 2016
Correspondence address: 3 Boulevard Weston-Super-Mare, England, Somerset, BS23 1NN
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Staff Supervisor
Country of residence: England
BRUFORD, Francis George
Status: Not active
Resigned on: Friday, 09 August 2002
Correspondence address: 42 South Road, Weston Super Mare, Avon, BS23 2HE
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Technician
MADDY, Patricia Anne
Status: Not active
Resigned on: Friday, 10 March 2000
Correspondence address: 42 South Road, Weston Super Mare, Avon, BS23 2HE
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Housewife
FRANCIS, Phillip Thomas Howard
Status: Not active
Appointed on: Wednesday, 25 May 1994
Resigned on: Friday, 17 March 1995
Correspondence address: Flat 4a 42 South Road, Weston Super Mare, Avon, BS23 2HE
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Customs Officer
MAIN, Patricia Ann Christine
Status: Not active
Appointed on: Wednesday, 30 October 2002
Resigned on: Monday, 01 August 2005
Correspondence address: The Cottage, Broadmoor Lane, Bath, BA1 4LJ
Role: Secretary
RICHARDS, Janice
Status: Not active
Appointed on: Friday, 09 August 2002
Resigned on: Monday, 01 August 2005
Correspondence address: Flat 4, 42 South Road, Weston Super Mare, Somerset, BS23 2HE
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Hotelier
JONES, Hannah Elizabeth
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Monday, 07 December 2015
Correspondence address: Flat 4 42 South Road, Weston Super Mare, Avon, BS23 2HE
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Housing Officer
Country of residence: England
BUCKINGHAM, Evelyn Cicely
Status: Not active
Resigned on: Monday, 16 August 1999
Correspondence address: 42 South Road, Weston Super Mare, Avon, BS23 2HE
Nationality: British
Date of birth: April 1914
Role: Director
Occupation: Retired
BUSHELL, Leonard Ernest
Status: Not active
Resigned on: Monday, 25 March 2002
Correspondence address: 42 South Road, Weston Super Mare, Avon, BS23 2HE
Nationality: British
Date of birth: September 1914
Role: Director
Occupation: Retired
HAWKINS, Heather
Status: Not active
Appointed on: Saturday, 02 October 2004
Resigned on: Monday, 26 November 2018
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Stock Manager
Country of residence: England
BEAUCHEMIN, Alan Franklin
Status: Not active
Resigned on: Monday, 31 October 2011
Correspondence address: Flat 2a 42 South Road, Weston Super Mare, Avon, BS23 2HE
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Ambulanceman
Country of residence: England
GREENSLADE, Martin Barrington
Status: Not active
Appointed on: Monday, 16 August 1999
Resigned on: Saturday, 02 October 2004
Correspondence address: 4 Down Close, Portishead, Bristol, BS20 8BX
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Hairdresser
EVANS, Lindsay Frank Temple
Status: Not active
Resigned on: Saturday, 16 January 1993
Correspondence address: 42 South Road, Weston Super Mare, Avon, BS23 2HE
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Retired
PRICE, Martin Brian
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Saturday, 30 August 2003
Correspondence address: Flat 2 42 South Road, Weston Super Mare, North Somerset, BS23 2HE
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Retail Manager
GARDINER, Antony
Status: Not active
Appointed on: Wednesday, 14 February 2007
Resigned on: Thursday, 17 December 2015
Correspondence address: 8 Leawood Court, South Road, Weston Super Mare, B23 2HB
Nationality: British
Role: Secretary
Occupation: Signmaker
PRICE, Martin Brian
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Thursday, 30 October 2003
Correspondence address: Flat 2 42 South Road, Weston Super Mare, North Somerset, BS23 2HE
Role: Secretary
BAGENAL, Henry
Status: Not active
Appointed on: Monday, 25 August 2003
Resigned on: Tuesday, 03 April 2007
Correspondence address: Court Farm, Loxton, Axbridge, Somerset, BS26 2XG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Farmer
VOYSEY, Stephen Roy
Status: Not active
Resigned on: Wednesday, 01 January 1992
Correspondence address: 42 South Road, Weston Super Mare, Avon, BS23 2HE
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Unemployed
VICK, Dennis Leslie
Status: Not active
Appointed on: Thursday, 09 March 1995
Resigned on: Wednesday, 11 July 2007
Correspondence address: Frogmore Cottage 32 Old Church Road, Uphill, Weston Super Mare, BS23 4UP
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
JONES, Hannah Elizabeth
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Wednesday, 21 February 2007
Correspondence address: Flat 4 42 South Road, Weston Super Mare, Avon, BS23 2HE
Role: Secretary
BEAUCHEMIN, Alan Franklin
Status: Not active
Appointed on: Tuesday, 25 May 1993
Resigned on: Wednesday, 30 October 2002
Correspondence address: Flat 2a 42 South Road, Weston Super Mare, Avon, BS23 2HE
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Thursday, 24 November 2016
Legal form: Persons With Significant Control Statement