Company number 03526796
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address LUPINS CLOSE, LITTLEPORT, ELY, CAMBRIDGESHIRE, ENGLAND, CB6 1FN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 3
. The most likely internet sites of CANNON KIRK PROPERTY LIMITED are www.cannonkirkproperty.co.uk, and www.cannon-kirk-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Cannon Kirk Property Limited is a Private Limited Company.
The company registration number is 03526796. Cannon Kirk Property Limited has been working since 13 March 1998.
The present status of the company is Active. The registered address of Cannon Kirk Property Limited is Lupins Close Littleport Ely Cambridgeshire England Cb6 1fn. . CANNON, Michael is a Secretary of the company. CANNON, Cathal is a Director of the company. CANNON, Michael is a Director of the company. KIRK, Owen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
KIRK, Owen
Appointed Date: 13 March 1998
73 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Persons With Significant Control
Cannon Kirk Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
CANNON KIRK PROPERTY LIMITED Events
31 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
31 Mar 2016
Satisfaction of charge 8 in full
15 Jan 2016
Satisfaction of charge 15 in full
...
... and 90 more events
25 Mar 1998
New secretary appointed;new director appointed
25 Mar 1998
Secretary resigned
25 Mar 1998
Director resigned
25 Mar 1998
Registered office changed on 25/03/98 from: 12 york place leeds LS1 2DS
13 Mar 1998
Incorporation
3 September 2014
Charge code 0352 6796 0028
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: None…
3 September 2014
Charge code 0352 6796 0027
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Land at sherford devon…
4 December 2013
Charge code 0352 6796 0026
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Land on the north side of burrowmoor road march t/no…
12 August 2013
Charge code 0352 6796 0025
Delivered: 14 August 2013
Status: Satisfied
on 13 September 2014
Persons entitled: National Asset Loan Management Limited
Description: 16 the leap littleport ely cambs. Notification of addition…
15 July 2013
Charge code 0352 6796 0024
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0352 6796 0023
Delivered: 3 May 2013
Status: Satisfied
on 6 June 2013
Persons entitled: National Asset Loan Management Limited
Description: 42 monkswood littleport ely cambs. Notification of addition…
11 March 2013
Sub-charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: The mortgage debt together with the benefit of the primary…
11 March 2013
Sub-charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: The mortgage debt together with the benefit of the primary…
8 February 2013
Sub-charge
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: The mortgage debt together with the beenfit of the primary…
8 February 2013
Sub-charge
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: The mortgage debt together with the benefit of the primary…
2 January 2013
Sub-charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: The mortgage debt together with the benefit of the primary…
8 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: (For details of all property charged, please refer to the…
1 March 2012
Sub-charge of legal charge
Delivered: 2 March 2012
Status: Satisfied
on 15 January 2016
Persons entitled: National Asset Loan Management Limited
Description: The mortgage debt together with the benefit of the primary…
28 February 2012
Sub-charge
Delivered: 6 March 2012
Status: Satisfied
on 15 December 2015
Persons entitled: National Asset Loan Management Limited
Description: The mortgage debt together with the benefit of the primary…
24 February 2012
Sub-charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: The mortgage debt together with the benefit of the primary…
23 February 2012
Sub-charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: The mortgage debt together with the benefit of the primary…
22 February 2012
Sub-charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: The mortgage debt together with the benefit of the primary…
22 November 2011
Sub-charge of legal mortgage
Delivered: 24 November 2011
Status: Satisfied
on 11 March 2015
Persons entitled: National Asset Loan Management Limited
Description: Mortgage debt in respect of 1 lupins close littleport ely…
22 November 2011
Sub-charge of legal mortgage
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Mortgage debt in respect of 70 yeomans way littleport ely…
22 November 2011
Sub-charge of legal mortgage
Delivered: 24 November 2011
Status: Satisfied
on 5 October 2013
Persons entitled: National Asset Loan Management Limited
Description: Mortgage debt in repsect of 8 the leap littleport ely cambs.
22 November 2011
Sub-charge of legal mortgage
Delivered: 24 November 2011
Status: Satisfied
on 31 March 2016
Persons entitled: National Asset Loan Management Limited
Description: Mortage debt in respect of 7 the leap littleport ely cambs.
22 November 2011
Sub-charge of legal mortgage
Delivered: 24 November 2011
Status: Satisfied
on 26 November 2014
Persons entitled: National Asset Loan Management Limited
Description: Mortgage debt in respect of 68 yeomans way littleport ely…
6 September 2010
Legal mortgage
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H land extending to approximatly 18.92 acres situate and…
4 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H land extending to approximately 4.53 acres situated and…
19 December 2003
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Land off bridge road sutton bridge lincolnshire.
19 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Allied Irish Vabks PLC
Description: The freehold land situate and known as land on the north…
13 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The f/h property k/a highfield farm littleport ely…
8 October 1999
Legal mortgage
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The f/h property k/ land and buildings forming part of…