CANNING CONVEYOR CO. LIMITED
SANDY LANE, WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S80 1TN

Company number 00858193
Status Active
Incorporation Date 3 September 1965
Company Type Private Limited Company
Address MAIN OFFICE, SANDY LANE INDUSTRIAL ESTATE, SANDY LANE, WORKSOP, NOTTS, S80 1TN
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 1 April 2017 GBP 23,408 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 22 December 2016 GBP 25,053 . The most likely internet sites of CANNING CONVEYOR CO. LIMITED are www.canningconveyorco.co.uk, and www.canning-conveyor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. Canning Conveyor Co Limited is a Private Limited Company. The company registration number is 00858193. Canning Conveyor Co Limited has been working since 03 September 1965. The present status of the company is Active. The registered address of Canning Conveyor Co Limited is Main Office Sandy Lane Industrial Estate Sandy Lane Worksop Notts S80 1tn. . HIBBERT, Jeremy Charles is a Secretary of the company. CANNING, Andrew is a Director of the company. CANNING, Christopher is a Director of the company. HIBBERT, Jeremy Charles is a Director of the company. HILL, Steven Dennis is a Director of the company. ILETT, Robert David is a Director of the company. Secretary MICHIE, David has been resigned. Director CANNING, Frank Lawrence has been resigned. Director CANNING, George has been resigned. Director CANNING, Jay Stuart has been resigned. Director MICHIE, David has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
HIBBERT, Jeremy Charles
Appointed Date: 30 November 2004
Director
CANNING, Andrew
Appointed Date: 08 December 1992
66 years old
Director
CANNING, Christopher
Appointed Date: 19 January 2017
42 years old
Director
HIBBERT, Jeremy Charles
Appointed Date: 04 May 2006
70 years old
Director
HILL, Steven Dennis
Appointed Date: 30 October 2014
71 years old
Director
ILETT, Robert David

88 years old

Resigned Directors

Secretary
MICHIE, David
Resigned: 30 November 2004
Director
CANNING, Frank Lawrence
Resigned: 10 November 2016
89 years old
Director
CANNING, George
Resigned: 08 February 1993
88 years old
Director
CANNING, Jay Stuart
Resigned: 22 December 2016
Appointed Date: 28 July 2011
64 years old
Director
MICHIE, David
Resigned: 30 November 2004
79 years old

CANNING CONVEYOR CO. LIMITED Events

02 May 2017
Cancellation of shares. Statement of capital on 1 April 2017
  • GBP 23,408
02 May 2017
Purchase of own shares.
24 Apr 2017
Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 25,053
04 Apr 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 25,032
  • ANNOTATION Clarification This document is a second filing of a SH06 registered on 25/01/2017
23 Mar 2017
Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 23,737
...
... and 132 more events
01 Jul 1987
Full group accounts made up to 31 August 1986
12 Jun 1987
Return made up to 14/04/87; full list of members
12 Sep 1986
Group of companies' accounts made up to 31 August 1985
29 Apr 1980
Memorandum and Articles of Association
03 Sep 1965
Certificate of incorporation

CANNING CONVEYOR CO. LIMITED Charges

1 October 2013
Charge code 0085 8193 0028
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land and buildings at claylands avenue, dukeries…
18 October 2010
Legal charge
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot 11 sandy lane industrial estate…
9 April 2010
Legal charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at sandy lane industrial estate…
18 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 20 October 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Unit 7 sandy lane industrial estate worksop t/no nt 385017…
23 November 2006
Debenture
Delivered: 30 November 2006
Status: Satisfied on 20 October 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
11 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 9 August 2007
Persons entitled: National Westminster Bank PLC
Description: All that f/h land k/a units 3,4,5,8,9 &11 sandy lane…
11 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 9 August 2007
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 7 sandy lane industrial estate…
11 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 9 August 2007
Persons entitled: National Westminster Bank PLC
Description: All that f/h land k/a unit 6 sandy lane industrial estate…
15 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 9 August 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land lying to the north of sandy lane k/a…
8 February 1991
Legal mortgage
Delivered: 14 February 1991
Status: Satisfied on 9 August 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a plot 6 sandy lane worksop…
3 May 1990
Legal mortgage
Delivered: 21 May 1990
Status: Satisfied on 9 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 10 sandy lane industrial estate sandy…
3 May 1990
Legal mortgage
Delivered: 15 May 1990
Status: Satisfied on 9 August 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a units 3, 5, 8 and 9 sandy lane…
3 May 1990
Mortgage debenture
Delivered: 15 May 1990
Status: Satisfied on 9 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 April 1984
Legal charge
Delivered: 13 April 1984
Status: Satisfied on 16 May 1990
Persons entitled: Yorkshire Bank PLC
Description: Factory unit at sandy lane, worksop, nottinghamshire…
4 April 1984
Legal charge
Delivered: 13 April 1984
Status: Satisfied on 16 May 1990
Persons entitled: Yorkshire Bank PLC
Description: Four leasehold factory premises at sandy lane worksop…
18 June 1982
Legal charge
Delivered: 24 June 1982
Status: Satisfied on 25 February 1993
Persons entitled: Yorkshire Bank Limited
Description: Land with building thereon at sandy lane industrial estate…
11 June 1981
Mortgage
Delivered: 27 June 1981
Status: Satisfied on 31 July 1997
Persons entitled: Yorkshire Bank Limited
Description: Land and buildings situate at sandy lane industrial estate…
11 June 1981
Mortgage
Delivered: 27 June 1981
Status: Satisfied on 25 February 1993
Persons entitled: Yorkshire Bank Limited.
Description: Land and building plot 9 sandy lane industrial estate…
11 June 1981
Mortgage
Delivered: 27 June 1981
Status: Satisfied on 25 February 1993
Persons entitled: Yorkshire Bank Limited
Description: Land and building plot 3 sandy lane industrial estate…
11 June 1981
Mortgage
Delivered: 27 June 1981
Status: Satisfied on 25 February 1993
Persons entitled: Yorkshire Bank Limited
Description: Land and building plot 8 sandy lane industrial estate…
30 April 1981
Debenture
Delivered: 12 May 1981
Status: Satisfied on 25 February 1993
Persons entitled: Yorkshire Bank Limited.
Description: Fixed & floating charge undertaking and all property and…
31 March 1980
Mortgage
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land and premises being land at sandy lane, worksop…
31 March 1980
Mortgage
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land and premises being land (plot 9) at sandy lane…
31 March 1980
Mortgage
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land and premises being land (plot 3) at sandy lane…
31 March 1980
Mortgage
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land and premises being land (plot 8) at sandy lane…
31 March 1980
Charge
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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