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Canford Group Limited

03154977

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CROWTHER ROAD, TYNE & WEAR, NE38 0BW
Incorporated 05/02/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mr John Stuart Francis Fca

secretary · Since 01/05/1996

BRITISH · UNITED KINGDOM · Age 73

Also on 30 other boards

Mr John Stuart Francis Fca

director · Since 01/05/1996

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 30 other boards

Mr Graeme David Byers

director · Since 25/09/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Christopher John Arnold

director · Since 12/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Gavin Anthony Drake

director · Since 21/09/2021

GENERAL MANAGER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Alan Raymond Wilson

director · Since 21/09/2021

PURCHASING MANAGER

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Mark Brindley

director · Since 06/10/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Canford Trustee Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

C/O Canford Group, Crowther Road, Washington, NE38 0BW

Reg: 12131342 · Companies House, Cardiff · Limited Company

Notified 05/12/2019

Former PSCs

Mrs Elizabeth Anne Elliott

Ceased 05/12/2019

Mr Iain Stewart Elliott

Ceased 05/12/2019

Rev. Sharon Edwina Francis

Ceased 05/12/2019

Mr John Stuart Francis

Ceased 05/12/2019

Charges4 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 04/11/2019Registered 12/11/2019
charge
satisfied

3I GROUP PLC

Created 18/07/1996Registered 26/07/1996Satisfied 27/02/2003
charge
satisfied

3I GROUP PLC

Created 17/07/1996Registered 26/07/1996Satisfied 27/02/2003
charge
outstanding

LLOYDS BANK PLC

Created 17/07/1996Registered 24/07/1996
charge
satisfied

3I GROUP PLC

Created 07/05/1996Registered 23/07/1996Satisfied 27/02/2003
charge
outstanding

LLOYDS BANK PLC

Created 07/05/1996Registered 23/07/1996
charge
satisfied

3I GROUP PLC

Created 07/05/1996Registered 10/05/1996Satisfied 27/02/2003
charge
outstanding

LLOYDS BANK PLC

Created 07/05/1996Registered 10/05/1996