CANON STREET PROPERTIES LIMITED
ROTHLEY PARKER PLANT INTERNATIONAL LIMITED

Hellopages » Leicestershire » Charnwood » LE7 7LL

Company number 03328680
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address 5 WOODGATE, ROTHLEY, LEICESTERSHIRE, LE7 7LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 53,750 . The most likely internet sites of CANON STREET PROPERTIES LIMITED are www.canonstreetproperties.co.uk, and www.canon-street-properties.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-eight years and nine months. Canon Street Properties Limited is a Private Limited Company. The company registration number is 03328680. Canon Street Properties Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Canon Street Properties Limited is 5 Woodgate Rothley Leicestershire Le7 7ll. The company`s financial liabilities are £3993.06k. It is £-362.94k against last year. The cash in hand is £1438.85k. It is £297.8k against last year. And the total assets are £4066.47k, which is £-364.36k against last year. HUTSON, Janet is a Director of the company. HUTSON, Jonathan Peter is a Director of the company. HUTSON, Mark Andrew is a Director of the company. HUTSON, Maurice Arthur is a Director of the company. WILKINSON, Helen Claire is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary WILKINSON, Simon Paul has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


canon street properties Key Finiance

LIABILITIES £3993.06k
-9%
CASH £1438.85k
+26%
TOTAL ASSETS £4066.47k
-9%
All Financial Figures

Current Directors

Director
HUTSON, Janet
Appointed Date: 21 April 1997
87 years old
Director
HUTSON, Jonathan Peter
Appointed Date: 14 December 2009
55 years old
Director
HUTSON, Mark Andrew
Appointed Date: 14 December 2009
63 years old
Director
HUTSON, Maurice Arthur
Appointed Date: 21 April 1997
91 years old
Director
WILKINSON, Helen Claire
Appointed Date: 14 December 2009
62 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 21 April 1997
Appointed Date: 06 March 1997
Secretary
WILKINSON, Simon Paul
Resigned: 02 December 2013
Appointed Date: 21 April 1997
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 21 April 1997
Appointed Date: 06 March 1997

CANON STREET PROPERTIES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 53,750
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 53,750
...
... and 80 more events
24 Apr 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1997
Company name changed transystem supplies LIMITED\certificate issued on 21/04/97
06 Mar 1997
Incorporation

CANON STREET PROPERTIES LIMITED Charges

19 November 1997
Legal mortgage
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: MB111 Limited
Description: The f/h promperty k/a viaduct works canon street leicester…
27 August 1993
Legal charge
Delivered: 1 November 1997
Status: Satisfied on 24 January 1998
Persons entitled: Midland Bank PLC
Description: F/H land and buildings k/a viaduct works canon street…

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