Canon Garth Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-12-31 · FULL

Next accounts due

2023-03-31 1179 days overdue

Confirmation statement

last made up 2021-12-15 · next due 2022-12-291271 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Snoek, Nicholas Aarjan · Director appointed 2020-06-01
• Snoek, Jamie Oliver · Director appointed 2013-04-15
• Kelman, David James · Director appointed 2011-03-10
• Snoek, Teunis · Director appointed 1993-12-21 resigned 2024-10-30
• Doukkali, Maximo · Director appointed 2020-06-01 resigned 2022-07-27
• Rhodes, Kevin John · Secretary appointed 2014-08-01 resigned 2015-08-03
• Harris, Catherine Jane · Director appointed 2014-09-15 resigned 2015-03-13
• Gilbert, Richard · Secretary appointed 2013-09-10 resigned 2014-06-23
• Gilbert, Richard · Director appointed 2013-06-25 resigned 2014-06-23
• Bellwood, David Dean · Director appointed 2007-10-24 resigned 2013-09-10
• Jordan, Peter Christopher · Secretary appointed 2011-08-18 resigned 2013-05-31
• Jordan, Peter Christopher · Director appointed 2011-08-18 resigned 2013-05-31
• Greef, David · Director appointed 2005-09-01 resigned 2010-08-13
• Connor, John · Director appointed 2001-12-04 resigned 2007-04-27
• Compton, Christopher Michael · Director appointed 1994-08-04 resigned 2005-04-30
• Read, Michael James · Director appointed 1998-10-01 resigned 2003-09-18
• Thornton, Richard · Director appointed 1998-10-01 resigned 2002-05-03
• Calkin, Peter Shand · Director appointed 1993-03-26 resigned 1995-04-30
• White, Gary Martin · Secretary appointed 1993-03-26 resigned 1993-12-21
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-17 resigned 1993-03-26
• Instant Companies Limited · Corporate Nominee Director appointed 1993-03-17 resigned 1993-03-26

People with significant control (2)

• Mr Teunis Snoek Active
  Individual Psc · Dutch · resident in England · born 11/1948 · notified 2016-04-06
  Significant influence or control
• Continental Trade And Commodity Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (22)

6 outstanding · 16 satisfied

• A registered charge Outstanding 028004540022
  Held by Kimura Commodity Trade Finance Fund Limited
  Created 2021-05-26
  None.
• A registered charge Outstanding 028004540021
  Held by Wyelands Bank PLC
  Created 2018-07-10
• A registered charge Outstanding 028004540020
  Held by Kimura Master Fund Limited
  Created 2018-07-06
• A registered charge Outstanding 028004540019
  Held by British Arab Commercial Bank PLC
  Created 2013-08-22
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 028004540018
  Held by British Arab Commercial Bank PLC
  Created 2013-08-20
  None.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2010-08-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• First party charge over credit balances Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2010-06-16 · satisfied 2012-01-05
  All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts or under any deposit receipt.
• Trade finance security agreement Satisfied
  Held by Bnp Paribas (Suisse Sa)
  Created 2010-03-10 · satisfied 2014-06-11
  Floating charge over all moneys , other receivables policies and contracts of insurance, hypothecation of goods and documents see image for full details.
• Debenture Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2006-01-13 · satisfied 2012-01-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Account charge Satisfied
  Held by Kbc Bank N.V. London Branch
  Created 2006-01-04 · satisfied 2012-06-21
  The deposit and all right title and interest in the deposit. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-01-04 · satisfied 2008-03-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Assignment of receivables Satisfied
  Held by Barclays Bank PLC
  Created 2006-01-04 · satisfied 2008-03-14
  All rights under any contracts any breach of any contract under any policy of insurance. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Kbc Bank N.V London Branch
  Created 2005-12-21 · satisfied 2012-06-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Kbc Bank Nv, London Branch
  Created 2003-04-24 · satisfied 2012-06-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill and uncalled capital, stocks, shares, copyrights, patents, fixed plant and machinery. See the mortgage charge document for full details.
• Collection account charge Satisfied
  Held by Kbc Bank N.V. London Branch
  Created 2003-04-24 · satisfied 2012-06-21
  The right, title and interest in the deposit.
• General charge of receivables and contract rights Satisfied
  Held by Absa Bank Limited
  Created 2003-03-28 · satisfied 2008-03-14
  The company's right title benefits and interest in and to all monies payable. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Absa Bank Limited
  Created 2003-03-28 · satisfied 2008-03-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Ing Bank N.V.
  Created 2001-10-11 · satisfied 2005-11-19
  Fixed and floating charge over all property assets and rights present and future including plant machinery and equipment debts goodwill uncalled capital intellectual property. See the mortgage charge document for full details.
• Deed of general pledge, hypothecation and charge Satisfied
  Held by Ing Bank N.V. London Branch
  Created 2001-09-28 · satisfied 2005-11-19
  1).All goods and produce delivered into the actual or constructive possession of ing bank N.V. london branch and all goods financed by the bank through documentary credit or other transaction 2). all bills of lading, receipts or other documents relating to the goods described in (1) above and which are delivered into the actual or constructive possession of the bank 3). the proceeds of sale of any of the goods or documents described in (1) or (2) above 4). all contracts entered into by the company with respect to any goods which have been financed by the bank (including all letter of credit guarantees and contracts of insurance opened or issued with respect to such goods).
• Debenture Satisfied
  Held by Bhf-Bank Ag
  Created 2000-02-14 · satisfied 2005-11-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bayerische Hypo-Und-Vereinsbank Ag, London Branch
  Created 1999-01-04 · satisfied 2003-01-16
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• General letter of pledge,hypothecation and charge Satisfied
  Held by Bhf-Bank Ag
  Created 1998-02-09 · satisfied 2005-11-19
  All goods and produce delivered into the actual or constructive possession of the bank and all goods financed by the bank all bills receipts or other documents proceeds of sale all contracts. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-04 Liquidation compulsory appointment liquidator (paper) WU04 Insolvency
• 2025-11-04 Liquidation compulsory removal of liquidator by court (paper) WU14 Insolvency
• 2025-08-15 Liquidation compulsory appointment liquidator (paper) WU04 Insolvency
• 2025-08-14 Liquidation in administration court order ending administration (paper) AM25 Insolvency
• 2025-08-12 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2025-03-14 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-11-06 Termination director company with name termination date (paper) TM01 Officers
• 2024-10-01 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-08-29 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2024-03-20 Liquidation in administration progress report (paper) AM10 Insolvency
• 2023-09-25 Liquidation in administration progress report (paper) AM10 Insolvency
• 2023-08-02 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2023-07-18 Mortgage charge whole cease and release with charge number (paper) MR05 Mortgage
• 2023-05-01 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2023-03-23 Liquidation in administration progress report (paper) AM10 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.