CANAL ENGINEERING LIMITED
In Liquidation
General Information
NAME
CANAL ENGINEERING LIMITED
COMPANY NUMBER
04145340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
22/01/2001
(23 years and 9 months old)
WEBSITE
www.canalengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
22/01/2001
02/08/2001
BRICKBEST LIMITED
LEEDS
LS1 4AP
Telephone: 01159866321
TPS: No
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Lenton Lane
Nottingham
Nottinghamshire
NG7 2PQ
Telephone: 9866321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANAL ENGINEERING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2023 | New Board Member Mark Hadfield (930317845) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2001 - Present (23 years and 5 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
28/03/2019 - Present (5 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/09/2020 - Present (4 years and 2 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANAL ENGINEERING LIMITED | In Liquidation | View Report |
| JOHN L LORD & SON (RIZISTAL) LIMITED | Active - Accounts Filed | View Report |
| RIZISTAL ENGINEERING SERVICES LIMITED | Non-Trading | View Report |
| SLS DESIGN CONSULTANTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2023 | New Board Member Mark Hadfield (930317845) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 16/01/2023 | Kimberley Lord (929626417) has left the board |
| 16/01/2023 | New Company Secretary Julie Penwright (930415988) Appointed |
| 30/05/2022 | New Company Secretary Kimberley Lord (929626417) Appointed |
| 27/05/2022 | Sonia Louise Price (920606990) has left the board |
| 27/05/2022 | Martin Price (902487203) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 27/09/2021 | Lee Robert Hunt (920071538) has left the board |
| 27/09/2021 | New Board Member Gareth Bull (924025074) Appointed |
| 08/09/2021 | New Board Member Gareth Bull (924025074) Appointed |
| 08/09/2021 | Lee Robert Hunt (920071538) has left the board |
| 03/02/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Andrew Stephen Richard Lord (927381661) Appointed |
| 07/05/2020 | Miles Robert Boyd (926479924) has left the board |
| 20/03/2020 | Jim John Quibell (917334310) has left the board |
| 28/01/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Miles Robert Boyd (926479924) Appointed |
| 02/08/2019 | Change in Reg. Office |
| 01/04/2019 | New Board Member Matthew Hargreaves (925689907) Appointed |
| 01/04/2019 | Michael David Bailey (902265499) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 16/02/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 17/03/2016 | New Company Secretary Sonia Louise Price (920606990) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 08/09/2015 | New Board Member Lee Robert Hunt (920071538) Appointed |
| 10/06/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 20/08/2013 | Richard Alan Smith (917334355) has left the board |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 06/11/2012 | New Board Member Richard John Quibell (917334310) Appointed |
| 06/11/2012 | New Board Member Richard Alan Smith (917334355) Appointed |
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