Canford Group Ltd was founded on 05 February 1996, it's status at Companies House is "Active". The current directors of this company are listed as Bachmann, Werner, Herr, Byers, Graeme David, Slider, John Alexander, Mcintosh, Jeffrey Alder. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACHMANN, Werner, Herr | 01 July 2016 | - | 1 |
| BYERS, Graeme David | 25 September 2019 | - | 1 |
| SLIDER, John Alexander | 06 August 2012 | - | 1 |
| MCINTOSH, Jeffrey Alder | 25 November 2010 | 24 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 February 2020 | |
| PSC02 - N/A | 03 February 2020 | |
| PSC07 - N/A | 03 February 2020 | |
| PSC07 - N/A | 03 February 2020 | |
| PSC07 - N/A | 03 February 2020 | |
| CS01 - N/A | 31 January 2020 | |
| PSC07 - N/A | 24 January 2020 | |
| MR01 - N/A | 12 November 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AP01 - Appointment of director | 04 August 2016 | |
| TM02 - Termination of appointment of secretary | 04 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| RESOLUTIONS - N/A | 04 May 2016 | |
| MISC - Miscellaneous document | 04 May 2016 | |
| CERT10 - Re-registration of a company from public to private | 04 May 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 04 May 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 May 2016 | |
| SH03 - Return of purchase of own shares | 04 May 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| CH01 - Change of particulars for director | 31 January 2014 | |
| CH03 - Change of particulars for secretary | 31 January 2014 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AP01 - Appointment of director | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| TM01 - Termination of appointment of director | 15 March 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| MEM/ARTS - N/A | 17 November 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 31 January 2004 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| RESOLUTIONS - N/A | 09 March 2003 | |
| 169 - Return by a company purchasing its own shares | 09 March 2003 | |
| AUD - Auditor's letter of resignation | 08 March 2003 | |
| AA - Annual Accounts | 08 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| AA - Annual Accounts | 04 June 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
| AA - Annual Accounts | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 December 1998 | |
| AA - Annual Accounts | 21 December 1998 | |
| AUD - Auditor's letter of resignation | 21 August 1998 | |
| RESOLUTIONS - N/A | 13 March 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 1998 | |
| AA - Annual Accounts | 04 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 363s - Annual Return | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| 395 - Particulars of a mortgage or charge | 26 July 1996 | |
| 395 - Particulars of a mortgage or charge | 26 July 1996 | |
| 395 - Particulars of a mortgage or charge | 24 July 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23 July 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23 July 1996 | |
| SA - Shares agreement | 19 June 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 June 1996 | |
| 88(2)P - N/A | 22 May 1996 | |
| MEM/ARTS - N/A | 20 May 1996 | |
| RESOLUTIONS - N/A | 16 May 1996 | |
| RESOLUTIONS - N/A | 16 May 1996 | |
| RESOLUTIONS - N/A | 16 May 1996 | |
| RESOLUTIONS - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| CERTNM - Change of name certificate | 15 May 1996 | |
| 288 - N/A | 12 May 1996 | |
| 395 - Particulars of a mortgage or charge | 10 May 1996 | |
| 395 - Particulars of a mortgage or charge | 10 May 1996 | |
| 123 - Notice of increase in nominal capital | 07 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 03 May 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 03 May 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 287 - Change in situation or address of Registered Office | 03 April 1996 | |
| NEWINC - New incorporation documents | 05 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 November 2019 | Outstanding |
N/A |
| Debenture | 18 July 1996 | Fully Satisfied |
N/A |
| Mortgage | 17 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 17 July 1996 | Outstanding |
N/A |
| Debenture | 07 May 1996 | Outstanding |
N/A |
| Debenture | 07 May 1996 | Fully Satisfied |
N/A |
| Single debenture | 07 May 1996 | Outstanding |
N/A |
| Collateral debenture | 07 May 1996 | Fully Satisfied |
N/A |
