About

Registered Number: 02697395
Date of Incorporation: 16/03/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 182 Stonehouse Lane, Bartley Green, Birmingham, B32 3AH

 

Having been setup in 1992, Den Caney Coaches Ltd are based in Birmingham. Currently we aren't aware of the number of employees at the Den Caney Coaches Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.