CANNON HYGIENE LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 9BP
Company number 01276803
Status Active
Incorporation Date 13 September 1976
Company Type Private Limited Company
Address 4 TILGATE FOREST BUSINESS PARK, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,450,000 . The most likely internet sites of CANNON HYGIENE LIMITED are www.cannonhygiene.co.uk, and www.cannon-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Balcombe Rail Station is 3.6 miles; to Littlehaven Rail Station is 5.1 miles; to Salfords (Surrey) Rail Station is 7.6 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Hygiene Limited is a Private Limited Company. The company registration number is 01276803. Cannon Hygiene Limited has been working since 13 September 1976. The present status of the company is Active. The registered address of Cannon Hygiene Limited is 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex Rh11 9bp. . CLARK, Malcolm is a Secretary of the company. CLARK, Malcolm is a Director of the company. HEARNDEN, Trevor Michael is a Director of the company. Secretary OLIVER, John Frederick has been resigned. Director BEACH, Marshall James has been resigned. Director CRACKNELL, Christopher David has been resigned. Director CRACKNELL, Frederick David has been resigned. Director EWEN, Iris Joan has been resigned. Director GRIMSHAW, George Edward has been resigned. Director HARBER, James Ian has been resigned. Director HAWORTH, Norman has been resigned. Director LOWE, Andrea Mary has been resigned. Director NIXON, Evelyn Kenneth has been resigned. Director RAVESTEIJN, Cornelis has been resigned. Director SALMON, Roger Edward has been resigned. Director SCHOFIELD, Stephen Eric has been resigned. Director SHUKER, Adrian James has been resigned. Director THOMAS, Raymond Peter has been resigned. Director TURNER, Graham Randall Crawford has been resigned. Director WARD, Richard Philip has been resigned. Director WEISFLOG, Oliver Walter has been resigned. Director WOOD, Christopher Gilbert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARK, Malcolm
Appointed Date: 24 October 1996
Director
CLARK, Malcolm
Appointed Date: 20 April 2007
67 years old
Director
HEARNDEN, Trevor Michael
Appointed Date: 01 June 2007
58 years old

Resigned Directors

Secretary
OLIVER, John Frederick
Resigned: 24 October 1996
Director
BEACH, Marshall James
Resigned: 01 June 2007
Appointed Date: 01 January 1996
61 years old
Director
CRACKNELL, Christopher David
Resigned: 30 November 2015
Appointed Date: 01 May 1993
67 years old
Director
CRACKNELL, Frederick David
Resigned: 01 May 1993
93 years old
Director
EWEN, Iris Joan
Resigned: 12 May 2000
81 years old
Director
GRIMSHAW, George Edward
Resigned: 02 August 2002
Appointed Date: 01 January 1999
69 years old
Director
HARBER, James Ian
Resigned: 02 August 2002
Appointed Date: 01 April 1994
82 years old
Director
HAWORTH, Norman
Resigned: 20 February 2004
84 years old
Director
LOWE, Andrea Mary
Resigned: 30 September 2004
Appointed Date: 27 September 2001
70 years old
Director
NIXON, Evelyn Kenneth
Resigned: 05 September 1996
86 years old
Director
RAVESTEIJN, Cornelis
Resigned: 07 April 2000
Appointed Date: 01 January 1996
71 years old
Director
SALMON, Roger Edward
Resigned: 04 November 2003
Appointed Date: 02 August 2002
79 years old
Director
SCHOFIELD, Stephen Eric
Resigned: 18 August 1993
78 years old
Director
SHUKER, Adrian James
Resigned: 01 June 2007
Appointed Date: 02 September 1996
67 years old
Director
THOMAS, Raymond Peter
Resigned: 18 February 2005
Appointed Date: 01 April 2001
67 years old
Director
TURNER, Graham Randall Crawford
Resigned: 01 June 2007
Appointed Date: 02 August 2002
78 years old
Director
WARD, Richard Philip
Resigned: 03 November 2000
Appointed Date: 17 January 1992
83 years old
Director
WEISFLOG, Oliver Walter
Resigned: 22 March 2007
Appointed Date: 01 January 2000
73 years old
Director
WOOD, Christopher Gilbert
Resigned: 12 April 2007
Appointed Date: 01 June 2005
60 years old

Persons With Significant Control

Ocs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANNON HYGIENE LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,450,000
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Termination of appointment of Christopher David Cracknell as a director on 30 November 2015
...
... and 127 more events
17 Dec 1986
Full accounts made up to 31 March 1986
17 Dec 1986
Return made up to 14/11/86; full list of members
10 Apr 1986
Articles of association
30 Aug 1977
Memorandum of association
13 Sep 1976
Certificate of incorporation

CANNON HYGIENE LIMITED Charges

2 August 1977
Standard security
Delivered: 19 August 1977
Status: Satisfied on 25 October 1996
Persons entitled: Midland Bank PLC
Description: Area of ground at spurryhillock industrial estate…
26 July 1977
Mortgage
Delivered: 29 July 1977
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold land & premises being: south of kellet rd.…

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