Tremain's Canvey Limited

Company Name	Tremain's Canvey Limited
Directors	Patricia Heather Tremain and John Michael Tremain
Company Status	Active
Company Number	00560850
Category	Private Limited Company
Incorporation Date	1 February 1956(64 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Patricia Heather Tremain
Date of Birth	February 1951 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 April 1991(35 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Kiln Road Benfleet Essex SS7 1SL

Director Name	Mr John Michael Tremain
Date of Birth	June 1946 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 April 1991(35 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Kiln Road Benfleet Essex SS7 1SL

Director Name	Mr John Michael Tremain
Date of Birth	June 1946 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 April 1991(35 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Chestnut Grove Benfleet Essex SS7 5RX

Director Name	Mrs Patricia Heather Tremain
Date of Birth	February 1951 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 April 1991(35 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Chestnut Grove South Benfleet Essex SS7 5RX

Secretary Name	Mr John Michael Tremain
Nationality	British
Status	Current
Appointed	03 April 1991(35 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Kiln Road Benfleet Essex SS7 1SL

Director Name	Hilda May Tremain
Date of Birth	August 1908 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(35 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	2 Craven Avenue Canvey Island Essex SS8 0DJ

Contact

Telephone	07 798698395
Telephone region	Mobile

Location

Registered Address	204 Kiln Road Benfleet Essex SS7 1SL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea

Shareholders

51 at £1	Mr John Michael Tremain 51.00% Ordinary
49 at £1	Patricia Heather Tremain 49.00% Ordinary

Financials

Year	2014
Net Worth	£16,568
Cash	£5,908
Current Liabilities	£46,213

Accounts

Latest Accounts	31 January 2020 (10 months, 1 week ago)
Next Accounts Due	31 October 2021 (11 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Returns

Latest Return	9 April 2020 (7 months, 4 weeks ago)
Next Return Due	23 April 2021 (4 months, 2 weeks from now)

Charges

11 August 1975	Delivered on: 15 August 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 4 craven avenue convey island essex. Outstanding
1 May 1964	Delivered on: 7 May 1964 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 3, labworth parade, furthewends rd, convey island, essex. Outstanding
1 May 1964	Delivered on: 7 May 1964 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land with frontage to W. side of crawen ave, canvey island, essex. Outstanding

Filing History

30 May 2017	Micro company accounts made up to 31 January 2017 (2 pages)
23 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Patricia Heather Tremain on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for John Michael Tremain on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Patricia Heather Tremain on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for John Michael Tremain on 5 March 2010 (2 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 March 2009	Return made up to 06/03/09; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 March 2008	Return made up to 06/03/08; full list of members (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
20 March 2007	Return made up to 06/03/07; full list of members (2 pages)
12 April 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 March 2006	Return made up to 06/03/06; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 March 2005	Return made up to 06/03/05; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
27 March 2004	Return made up to 19/03/04; full list of members (7 pages)
27 March 2004	Registered office changed on 27/03/04 from: 2A craven ave canvey island essex SS8 0DJ (1 page)
8 June 2003	Accounts for a small company made up to 1 February 2003 (6 pages)
8 June 2003	Accounts for a small company made up to 1 February 2003 (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (8 pages)
25 March 2003	Director resigned (1 page)
2 August 2002	Accounts for a small company made up to 2 February 2002 (7 pages)
2 August 2002	Accounts for a small company made up to 2 February 2002 (7 pages)
12 April 2002	Return made up to 27/03/02; full list of members (7 pages)
6 August 2001	Accounts for a small company made up to 27 January 2001 (7 pages)
4 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2000	Accounts for a small company made up to 29 January 2000 (7 pages)
6 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 1999	Accounts for a small company made up to 30 January 1999 (6 pages)
8 April 1999	Return made up to 29/03/99; full list of members (6 pages)
14 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
18 April 1998	Return made up to 30/03/98; no change of members (4 pages)
15 April 1997	Accounts for a small company made up to 1 February 1997 (8 pages)
15 April 1997	Accounts for a small company made up to 1 February 1997 (8 pages)
7 April 1997	Return made up to 30/03/97; no change of members (4 pages)
22 April 1996	Accounts for a small company made up to 3 February 1996 (7 pages)
2 April 1996	Return made up to 30/03/96; full list of members (6 pages)
26 April 1995	Accounts for a small company made up to 28 January 1995 (9 pages)
23 July 1982	Accounts made up to 31 January 1982 (6 pages)
23 September 1981	Accounts made up to 1 February 1981 (5 pages)
23 September 1981	Accounts made up to 1 February 1981 (5 pages)
1 February 1956	Certificate of incorporation (1 page)

Tremain's Canvey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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