About

Registered Number: 02132076
Date of Incorporation: 15/05/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: Unit C Smestow Bridge Industrial Estate, Bridgnorth Road, Wombourne, Staffordshire, WV5 8AY

 

Canmec Ltd was founded on 15 May 1987, it's status is listed as "Active". The current directors of the company are listed as Dalloway, Carl, Wilkes, Shaun Christopher, Allen, Reginald Francis at Companies House. We don't currently know the number of employees at Canmec Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALLOWAY, Carl 06 June 2014 - 1
WILKES, Shaun Christopher N/A - 1
ALLEN, Reginald Francis N/A 06 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 01 June 2020
SH01 - Return of Allotment of shares 19 December 2019
AA - Annual Accounts 15 August 2019
MR04 - N/A 09 August 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 25 September 2018
RP04SH01 - N/A 03 August 2018
CS01 - N/A 18 July 2018
RP04SH01 - N/A 10 May 2018
CH01 - Change of particulars for director 09 May 2018
SH01 - Return of Allotment of shares 28 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 08 June 2015
RESOLUTIONS - N/A 23 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 23 October 2014
SH08 - Notice of name or other designation of class of shares 23 October 2014
SH01 - Return of Allotment of shares 23 October 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 14 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2014
AD01 - Change of registered office address 30 June 2014
AD01 - Change of registered office address 20 June 2014
RESOLUTIONS - N/A 19 June 2014
RESOLUTIONS - N/A 19 June 2014
AP01 - Appointment of director 19 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
CC04 - Statement of companies objects 19 June 2014
SH01 - Return of Allotment of shares 19 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 June 2014
MR01 - N/A 14 June 2014
MR04 - N/A 14 June 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 11 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 08 October 2008
363s - Annual Return 26 August 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 16 October 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 17 October 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 08 June 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 29 October 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 28 July 1997
AA - Annual Accounts 18 August 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 12 June 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 25 June 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 20 June 1992
AA - Annual Accounts 17 September 1991
395 - Particulars of a mortgage or charge 03 September 1991
363b - Annual Return 17 June 1991
287 - Change in situation or address of Registered Office 12 November 1990
AA - Annual Accounts 12 November 1990
363a - Annual Return 12 November 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
363 - Annual Return 22 December 1988
287 - Change in situation or address of Registered Office 17 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 November 1987
288 - N/A 21 July 1987
287 - Change in situation or address of Registered Office 21 July 1987
CERTINC - N/A 15 May 1987
NEWINC - New incorporation documents 15 May 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2014 Fully Satisfied

N/A

Legal mortgage 03 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.