CINNAMON INVESTMENTS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6TH

Company number 04207737
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address WARREN HOUSE ARGENT COURT, SYLVAN WAY, BASILDON, ESSEX, SS15 6TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 54 . The most likely internet sites of CINNAMON INVESTMENTS LIMITED are www.cinnamoninvestments.co.uk, and www.cinnamon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Basildon Rail Station is 2.2 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinnamon Investments Limited is a Private Limited Company. The company registration number is 04207737. Cinnamon Investments Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Cinnamon Investments Limited is Warren House Argent Court Sylvan Way Basildon Essex Ss15 6th. . MITCHELL, Karen Louise is a Secretary of the company. GIBSON, Anna Lesley is a Director of the company. GIBSON, Christopher Martin Holdbrooke is a Director of the company. GIBSON, Ivan Graham is a Director of the company. MITCHELL, Karen Louise is a Director of the company. RYAN, Kieran Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITCHELL, Karen Louise
Appointed Date: 27 April 2001
Director
GIBSON, Anna Lesley
Appointed Date: 27 April 2001
76 years old
Director
GIBSON, Christopher Martin Holdbrooke
Appointed Date: 27 April 2001
52 years old
Director
GIBSON, Ivan Graham
Appointed Date: 27 April 2001
83 years old
Director
MITCHELL, Karen Louise
Appointed Date: 27 April 2001
55 years old
Director
RYAN, Kieran Michael
Appointed Date: 27 April 2001
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 April 2001
Appointed Date: 27 April 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 April 2001
Appointed Date: 27 April 2001

Persons With Significant Control

Mrs Anna Lesley Gibson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ivan Graham Gibson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINNAMON INVESTMENTS LIMITED Events

02 May 2017
Confirmation statement made on 27 April 2017 with updates
05 Apr 2017
Accounts for a small company made up to 30 June 2016
14 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 54
21 Mar 2016
Accounts for a small company made up to 30 June 2015
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 54
...
... and 51 more events
30 May 2001
Registered office changed on 30/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
30 May 2001
Secretary resigned
30 May 2001
Director resigned
30 May 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2001
Incorporation

CINNAMON INVESTMENTS LIMITED Charges

5 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 95/97 high street brentwood essex.
26 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 97 high street billericay essex.
9 June 2003
Guarantee & debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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