CANNON TRAVEL LIMITED
HERTFORDSHIRE CANNON TRAVEL (HERTFORDSHIRE) LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 8EP

Company number 02637453
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address CONDUIT HOUSE CONDUIT LANE, HODDESDON, HERTFORDSHIRE, EN11 8EP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 30,000 . The most likely internet sites of CANNON TRAVEL LIMITED are www.cannontravel.co.uk, and www.cannon-travel.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and two months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Travel Limited is a Private Limited Company. The company registration number is 02637453. Cannon Travel Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of Cannon Travel Limited is Conduit House Conduit Lane Hoddesdon Hertfordshire En11 8ep. The company`s financial liabilities are £128.78k. It is £34.21k against last year. The cash in hand is £540.41k. It is £123.27k against last year. And the total assets are £561.35k, which is £109.66k against last year. TOWNSEND, Vivien June is a Secretary of the company. BROOKS, Kevin Andrew is a Director of the company. TOWNSEND, Vivien June is a Director of the company. Secretary MBC SECRETARIES LIMITED has been resigned. Director CANNON, Michael Thomas has been resigned. Director REDFORD, John has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Travel agency activities".


cannon travel Key Finiance

LIABILITIES £128.78k
+36%
CASH £540.41k
+29%
TOTAL ASSETS £561.35k
+24%
All Financial Figures

Current Directors

Secretary
TOWNSEND, Vivien June
Appointed Date: 13 August 1991
Director
BROOKS, Kevin Andrew
Appointed Date: 16 October 1996
78 years old
Director
TOWNSEND, Vivien June
Appointed Date: 13 August 1991
69 years old

Resigned Directors

Secretary
MBC SECRETARIES LIMITED
Resigned: 13 August 1991
Appointed Date: 13 August 1991
Director
CANNON, Michael Thomas
Resigned: 20 April 1994
Appointed Date: 13 August 1991
69 years old
Director
REDFORD, John
Resigned: 16 October 1996
Appointed Date: 02 January 1992
70 years old
Director
MBC SECRETARIES LIMITED
Resigned: 13 August 1991
Appointed Date: 13 August 1991

Persons With Significant Control

Mrs Vivien June Townsend
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Andrew Brooks
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CANNON TRAVEL LIMITED Events

18 Oct 2016
Confirmation statement made on 20 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 30,000
11 May 2015
Total exemption small company accounts made up to 30 November 2014
08 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 30,000
...
... and 66 more events
23 Dec 1991
Particulars of mortgage/charge
11 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1991
£ nc 1000/100000 02/09/91
16 Aug 1991
New secretary appointed;director resigned;new director appointed
13 Aug 1991
Incorporation

CANNON TRAVEL LIMITED Charges

29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 94-96 high street hoddesdon hertfordshire.
24 May 1993
Deed of charge over credit balances
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 December 1991
Legal charge
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88A high street, hoddesdon, hertfordshire.

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