CANNON KIRK (UK) LIMITED
ELY MOREGAIN LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 1FN

Company number 03401928
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address LUPINS CLOSE, LITTLEPORT, ELY, CAMBRIDGESHIRE, CB6 1FN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of CANNON KIRK (UK) LIMITED are www.cannonkirkuk.co.uk, and www.cannon-kirk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Cannon Kirk Uk Limited is a Private Limited Company. The company registration number is 03401928. Cannon Kirk Uk Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Cannon Kirk Uk Limited is Lupins Close Littleport Ely Cambridgeshire 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. Director BROUGHTON, Michael Fotheringham has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CANNON, Michael
Appointed Date: 09 December 1997
Director
CANNON, Cathal
Appointed Date: 12 March 1998
72 years old
Director
CANNON, Michael
Appointed Date: 09 December 1997
69 years old
Director
KIRK, Owen
Appointed Date: 09 December 1997
73 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 11 July 1997
Director
BROUGHTON, Michael Fotheringham
Resigned: 01 March 2011
Appointed Date: 01 June 2001
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 December 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Cannon Kirk Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CANNON KIRK (UK) LIMITED Events

08 Nov 2016
Full accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 11 July 2016 with updates
30 Nov 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
11 Nov 2015
Full accounts made up to 31 January 2015
04 Aug 2015
Registered office address changed from 2 Bluebell Way March Cambridgeshire PE15 9TL to Lupins Close Littleport Ely Cambridgeshire CB6 1FN on 4 August 2015
...
... and 68 more events
16 Dec 1997
New director appointed
16 Dec 1997
Director resigned
16 Dec 1997
Secretary resigned
16 Dec 1997
Registered office changed on 16/12/97 from: 12 york place leeds LS1 2DS
11 Jul 1997
Incorporation

CANNON KIRK (UK) LIMITED Charges

20 November 2014
Charge code 0340 1928 0015
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
20 November 2014
Charge code 0340 1928 0014
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
20 November 2014
Charge code 0340 1928 0013
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0340 1928 0012
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: None.
19 July 2013
Charge code 0340 1928 0011
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Na.
12 July 2013
Charge code 0340 1928 0010
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: 14 bluebell way, march, cambridgeshire(plot 6 willow green).
12 July 2013
Charge code 0340 1928 0009
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: 16 bluebell way march cambridgeshire (plot 7 willow green).
5 July 2013
Charge code 0340 1928 0008
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Na.
10 June 2013
Charge code 0340 1928 0007
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: N/A.
10 June 2013
Charge code 0340 1928 0006
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Na.
31 May 2013
Charge code 0340 1928 0005
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: National Asset Loan Mangement Limited
Description: 2 dahlia close, march, cambridgeshire (plot 10 willow…
20 May 2013
Charge code 0340 1928 0004
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: N/A.
28 February 2013
Sub-charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: The mortgage debt meaning all monies and liabilities…
8 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Land on the north side of gaul road, march, cambridgeshire…
30 September 2003
Legal mortgage
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All that f/h land situate and known as land at gaul road…

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