CANNOCK RESPRAYS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Cannock Chase » WS11 2AH

Company number 04033370
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 170 STAFFORD ROAD, CANNOCK, STAFFORDSHIRE, WS11 2AH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CANNOCK RESPRAYS LIMITED are www.cannockresprays.co.uk, and www.cannock-resprays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Cannock Resprays Limited is a Private Limited Company. The company registration number is 04033370. Cannock Resprays Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Cannock Resprays Limited is 170 Stafford Road Cannock Staffordshire Ws11 2ah. The company`s financial liabilities are £32.52k. It is £-0.3k against last year. And the total assets are £126.95k, which is £22.59k against last year. BOWMAN, Sarah Anne is a Secretary of the company. BOWMAN, Ian Chave is a Director of the company. BOWMAN, Sarah Anne is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


cannock resprays Key Finiance

LIABILITIES £32.52k
-1%
CASH n/a
TOTAL ASSETS £126.95k
+21%
All Financial Figures

Current Directors

Secretary
BOWMAN, Sarah Anne
Appointed Date: 13 July 2000
Director
BOWMAN, Ian Chave
Appointed Date: 13 July 2000
60 years old
Director
BOWMAN, Sarah Anne
Appointed Date: 01 September 2003
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Ian Bowman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Anne Bowman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CANNOCK RESPRAYS LIMITED Events

27 Mar 2017
Micro company accounts made up to 31 December 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 57
...
... and 38 more events
18 Jul 2000
Secretary resigned
18 Jul 2000
New director appointed
18 Jul 2000
New secretary appointed
18 Jul 2000
Registered office changed on 18/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Jul 2000
Incorporation

CANNOCK RESPRAYS LIMITED Charges

18 March 2004
Debenture deed
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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