CANNON SUPPLIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 04658614
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CANNON SUPPLIES LIMITED are www.cannonsupplies.co.uk, and www.cannon-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Supplies Limited is a Private Limited Company. The company registration number is 04658614. Cannon Supplies Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Cannon Supplies Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . CANNON, Joan Diane is a Secretary of the company. CANNON, Michael Terence is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CANNON, Joan Diane
Appointed Date: 06 February 2003
Director
CANNON, Michael Terence
Appointed Date: 06 February 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Joan Diane Cannon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Terence Cannon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNON SUPPLIES LIMITED Events

22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
19 Feb 2003
Director resigned
19 Feb 2003
New secretary appointed
19 Feb 2003
New director appointed
14 Feb 2003
Accounting reference date extended from 29/02/04 to 31/03/04
06 Feb 2003
Incorporation

CANNON SUPPLIES LIMITED Charges

14 August 2003
Debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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