Based in Spinningfields in Manchester, Canburg Ltd was founded on 10 March 2009, it's status is listed as "Administration". The business has 8 directors. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANNER, Robert Lawrence | 10 October 2012 | 16 November 2018 | 1 |
| KING, David Roy | 02 April 2012 | 12 August 2014 | 1 |
| NAYLOR, Paul | 26 August 2010 | 20 February 2014 | 1 |
| OLDHAM, Paul Leslie | 16 May 2017 | 30 November 2018 | 1 |
| CANBURG LTD | 26 August 2010 | 26 August 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FILEX SERVICES LIMITED | 13 March 2009 | 17 March 2009 | 1 |
| MCCALL, John Quintin | 17 March 2009 | 23 April 2010 | 1 |
| WATERLOW SECRETARIES LIMITED | 10 March 2009 | 13 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 January 2019 | |
| AM01 - N/A | 31 December 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| PSC07 - N/A | 07 November 2018 | |
| PSC05 - N/A | 07 November 2018 | |
| MR01 - N/A | 01 November 2018 | |
| TM01 - Termination of appointment of director | 28 September 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| AP01 - Appointment of director | 26 September 2018 | |
| AA01 - Change of accounting reference date | 27 March 2018 | |
| TM01 - Termination of appointment of director | 23 February 2018 | |
| CS01 - N/A | 05 December 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| AP01 - Appointment of director | 22 March 2017 | |
| TM01 - Termination of appointment of director | 22 March 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| RESOLUTIONS - N/A | 19 September 2016 | |
| SH19 - Statement of capital | 19 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 September 2016 | |
| CAP-SS - N/A | 19 September 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| RESOLUTIONS - N/A | 21 April 2016 | |
| RESOLUTIONS - N/A | 21 April 2016 | |
| SH19 - Statement of capital | 21 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 April 2016 | |
| CAP-SS - N/A | 21 April 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| MR01 - N/A | 10 December 2014 | |
| AP01 - Appointment of director | 15 September 2014 | |
| RESOLUTIONS - N/A | 11 September 2014 | |
| RESOLUTIONS - N/A | 11 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2014 | |
| SH01 - Return of Allotment of shares | 11 September 2014 | |
| SH01 - Return of Allotment of shares | 11 September 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| MR04 - N/A | 09 September 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| RESOLUTIONS - N/A | 18 December 2012 | |
| AA - Annual Accounts | 13 December 2012 | |
| AA - Annual Accounts | 13 December 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| TM01 - Termination of appointment of director | 17 October 2011 | |
| AA01 - Change of accounting reference date | 26 September 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AP01 - Appointment of director | 01 November 2010 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AP02 - Appointment of corporate director | 27 October 2010 | |
| TM01 - Termination of appointment of director | 27 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2010 | |
| TM02 - Termination of appointment of secretary | 23 April 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| 287 - Change in situation or address of Registered Office | 15 July 2009 | |
| 225 - Change of Accounting Reference Date | 11 June 2009 | |
| 287 - Change in situation or address of Registered Office | 28 March 2009 | |
| RESOLUTIONS - N/A | 25 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
| 123 - Notice of increase in nominal capital | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| NEWINC - New incorporation documents | 10 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2018 | Outstanding |
N/A |
| A registered charge | 10 December 2014 | Outstanding |
N/A |
| Debenture | 06 August 2010 | Fully Satisfied |
N/A |
