Canon Garth Limited

02800454

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

CENTRE BLOCK 4TH FLOOR CENTRAL COURT, ORPINGTON, BR6 0JA

Incorporated 17/03/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr David James Kelman

director · Since 10/03/2011

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 54

Mr Jamie Oliver Snoek

director · Since 15/04/2013

SALES TRADER

DUTCH · ENGLAND · Age 48

Also on 3 other boards

Mr Nicholas Aarjan Snoek

director · Since 01/06/2020

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Continental Trade And Commodity Services Limited

75–100% shares

Alexander House, London Road, Sevenoaks, TN13 1AR

Reg: 01315953 · Register Of Companies In England And Wales · Private Limited Company

Notified 06/04/2016

Mr Teunis Snoek

Significant control

Dutch · England · Age 77

Centre Block 4th Floor, Central Court, Orpington, BR6 0JA

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

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Charge

outstanding

KIMURA MASTER FUND LIMITED

Created 06/07/2018Registered 10/07/2018

Charge

outstanding

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Created 22/08/2013Registered 11/09/2013

Charge

outstanding

BRITISH ARAB COMMERCIAL BANK PLC

Created 20/08/2013Registered 09/09/2013

charge

outstanding

HSBC BANK PLC

Created 04/08/2010Registered 06/08/2010

charge

satisfied

BANK LEUMI (UK) PLC

Created 16/06/2010Registered 23/06/2010Satisfied 05/01/2012

charge

satisfied

BNP PARIBAS (SUISSE SA)

Created 10/03/2010Registered 31/03/2010Satisfied 11/06/2014

charge

satisfied

KBC BANK N.V. LONDON BRANCH

Created 04/01/2006Registered 23/01/2006Satisfied 21/06/2012

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2006Registered 21/01/2006Satisfied 14/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2006Registered 20/01/2006Satisfied 14/03/2008

charge

satisfied

BANK LEUMI (UK) PLC

Created 13/01/2006Registered 18/01/2006Satisfied 05/01/2012

charge

satisfied

KBC BANK N.V LONDON BRANCH

Created 21/12/2005Registered 06/01/2006Satisfied 21/06/2012

charge

satisfied

KBC BANK N.V. LONDON BRANCH

Created 24/04/2003Registered 13/05/2003Satisfied 21/06/2012

charge

satisfied

KBC BANK NV, LONDON BRANCH

Created 24/04/2003Registered 13/05/2003Satisfied 21/06/2012

charge

satisfied

ABSA BANK LIMITED

Created 28/03/2003Registered 16/04/2003Satisfied 14/03/2008

charge

satisfied

ABSA BANK LIMITED

Created 28/03/2003Registered 16/04/2003Satisfied 14/03/2008

charge

satisfied

ING BANK N.V.

Created 11/10/2001Registered 16/10/2001Satisfied 19/11/2005

charge

satisfied

ING BANK N.V. LONDON BRANCH

Created 28/09/2001Registered 05/10/2001Satisfied 19/11/2005

charge

satisfied

BHF-BANK AG

Created 14/02/2000Registered 15/02/2000Satisfied 19/11/2005

charge

satisfied

BAYERISCHE HYPO-UND-VEREINSBANK AG, LONDON BRANCH

Created 04/01/1999Registered 09/01/1999Satisfied 16/01/2003

charge

satisfied

BHF-BANK AG

Created 09/02/1998Registered 16/02/1998Satisfied 19/11/2005