CANNON & ROUTLEDGE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 9BF

Company number 05324982
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address EDEN VIEW 5 RICKERBY COURT, RICKERBY, CARLISLE, CUMBRIA, CA3 9BF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of CANNON & ROUTLEDGE LIMITED are www.cannonroutledge.co.uk, and www.cannon-routledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Cannon Routledge Limited is a Private Limited Company. The company registration number is 05324982. Cannon Routledge Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Cannon Routledge Limited is Eden View 5 Rickerby Court Rickerby Carlisle Cumbria Ca3 9bf. . CANNON, Richard is a Secretary of the company. CANNON, Richard is a Director of the company. ROUTLEDGE, Derek is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CANNON, Richard
Appointed Date: 06 January 2005

Director
CANNON, Richard
Appointed Date: 06 January 2005
60 years old

Director
ROUTLEDGE, Derek
Appointed Date: 06 January 2005
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 2005
Appointed Date: 06 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Richard Cannon
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

Mr Derek Routledge
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control

CANNON & ROUTLEDGE LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 30 more events
28 Jan 2005
New secretary appointed;new director appointed
28 Jan 2005
New director appointed
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
06 Jan 2005
Incorporation

CANNON & ROUTLEDGE LIMITED Charges

16 February 2005
Standard security which was presented for registration in scotland on 29TH august 2005 and
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground on the north or northeast side of loanwath…
16 February 2005
A standard security which was presented for registration in scotland on 28 february 2005 and
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Building plot adjoining loanwath road gretna dumfriesshire.
29 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…