Established in 1992, Den Caney Coaches Ltd are based in Birmingham. We don't know the number of employees at this organisation. The business has 7 directors listed as Charlton, Barbara Anne, Charlton, Christopher Robert, Caney, Ian Stephen, Caney, Winifred Delsie, Polhill, Rachel Denise, Stevens, David, Stevens, Malcolm Leslie at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANEY, Ian Stephen | 01 June 1994 | 04 September 2015 | 1 |
CANEY, Winifred Delsie | 16 March 1992 | 04 September 2015 | 1 |
POLHILL, Rachel Denise | 01 June 1994 | 04 September 2015 | 1 |
STEVENS, David | 16 March 1992 | 04 September 2015 | 1 |
STEVENS, Malcolm Leslie | 01 June 1994 | 04 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARLTON, Barbara Anne | 31 May 2017 | 18 December 2018 | 1 |
CHARLTON, Christopher Robert | 31 January 2017 | 31 May 2017 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 20 April 2020 | |
PSC04 - N/A | 20 April 2020 | |
AA - Annual Accounts | 19 February 2020 | |
CS01 - N/A | 18 December 2019 | |
AA01 - Change of accounting reference date | 01 November 2019 | |
AA - Annual Accounts | 16 July 2019 | |
MR04 - N/A | 14 February 2019 | |
PSC01 - N/A | 18 December 2018 | |
CS01 - N/A | 18 December 2018 | |
PSC07 - N/A | 18 December 2018 | |
TM01 - Termination of appointment of director | 18 December 2018 | |
TM02 - Termination of appointment of secretary | 18 December 2018 | |
AP01 - Appointment of director | 18 December 2018 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 31 May 2018 | |
CH01 - Change of particulars for director | 29 January 2018 | |
AA - Annual Accounts | 18 October 2017 | |
MR01 - N/A | 11 July 2017 | |
MR01 - N/A | 11 July 2017 | |
CS01 - N/A | 13 June 2017 | |
AP03 - Appointment of secretary | 07 June 2017 | |
TM02 - Termination of appointment of secretary | 07 June 2017 | |
MR04 - N/A | 20 April 2017 | |
MR01 - N/A | 20 April 2017 | |
MR01 - N/A | 18 April 2017 | |
AP03 - Appointment of secretary | 01 March 2017 | |
AA01 - Change of accounting reference date | 10 February 2017 | |
CS01 - N/A | 01 February 2017 | |
MR01 - N/A | 27 January 2017 | |
CS01 - N/A | 10 January 2017 | |
TM01 - Termination of appointment of director | 10 November 2016 | |
AP01 - Appointment of director | 24 June 2016 | |
TM01 - Termination of appointment of director | 24 June 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 27 November 2015 | |
CH02 - Change of particulars for corporate director | 27 November 2015 | |
MR01 - N/A | 27 October 2015 | |
TM01 - Termination of appointment of director | 05 October 2015 | |
TM01 - Termination of appointment of director | 05 October 2015 | |
AA01 - Change of accounting reference date | 24 September 2015 | |
AP02 - Appointment of corporate director | 23 September 2015 | |
AP01 - Appointment of director | 23 September 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
TM02 - Termination of appointment of secretary | 23 September 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
MR04 - N/A | 25 August 2015 | |
MR01 - N/A | 17 August 2015 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 07 October 2011 | |
CH01 - Change of particulars for director | 11 April 2011 | |
AR01 - Annual Return | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH03 - Change of particulars for secretary | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
363a - Annual Return | 08 April 2009 | |
353 - Register of members | 08 April 2009 | |
AA - Annual Accounts | 05 April 2009 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 20 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
AA - Annual Accounts | 27 June 2007 | |
363a - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 25 July 2006 | |
363a - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 01 September 2005 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 28 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2002 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 16 June 2001 | |
363s - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 22 August 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 16 April 1999 | |
AA - Annual Accounts | 16 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 1998 | |
363s - Annual Return | 19 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 1997 | |
AA - Annual Accounts | 07 May 1997 | |
363s - Annual Return | 27 March 1997 | |
AA - Annual Accounts | 31 May 1996 | |
363s - Annual Return | 27 March 1996 | |
AA - Annual Accounts | 19 May 1995 | |
363a - Annual Return | 11 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
AA - Annual Accounts | 06 May 1994 | |
363s - Annual Return | 24 March 1994 | |
288 - N/A | 16 March 1994 | |
363s - Annual Return | 25 March 1993 | |
288 - N/A | 25 March 1993 | |
RESOLUTIONS - N/A | 26 February 1993 | |
AA - Annual Accounts | 26 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 September 1992 | |
288 - N/A | 25 March 1992 | |
NEWINC - New incorporation documents | 16 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2017 | Outstanding |
N/A |
A registered charge | 30 June 2017 | Outstanding |
N/A |
A registered charge | 19 April 2017 | Outstanding |
N/A |
A registered charge | 07 April 2017 | Outstanding |
N/A |
A registered charge | 26 January 2017 | Fully Satisfied |
N/A |
A registered charge | 26 October 2015 | Fully Satisfied |
N/A |
A registered charge | 13 August 2015 | Fully Satisfied |
N/A |