CANNONS ADVENTURES LIMITED
EPSOM ZEST ADVENTURE COMPANY LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5AL

Company number 02413844
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Luke Talbutt as a secretary on 28 February 2017; Appointment of Mr Toby Newman as a secretary on 28 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CANNONS ADVENTURES LIMITED are www.cannonsadventures.co.uk, and www.cannons-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannons Adventures Limited is a Private Limited Company. The company registration number is 02413844. Cannons Adventures Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Cannons Adventures Limited is Epsom Gateway Ashley Avenue Epsom Surrey Kt18 5al. . NEWMAN, Toby is a Secretary of the company. BURTON, Gary Lee is a Director of the company. HYATT, Gregory John is a Director of the company. Secretary HOLBEN, David George has been resigned. Secretary PALMER, Steven Mark has been resigned. Secretary STREETS, Matthew Alexander has been resigned. Secretary TALBUTT, Luke has been resigned. Secretary TOMKINS, Rosemary Anne has been resigned. Secretary WISEMAN, David Charles has been resigned. Director ANDREW, James Richard Elliott has been resigned. Director ATTENBOROUGH, Guy Bernard James has been resigned. Director DOYLE, Kevan Peter has been resigned. Director FARRELL, Derrick Michael has been resigned. Director FISH, Mark Andrew has been resigned. Director HARRIS, Martin has been resigned. Director JESSOP, Christopher has been resigned. Director JONES, Michael Haydn has been resigned. Director KEMP, Michael Robert Dudley has been resigned. Director LANDER, Simon has been resigned. Director MISRA, Arnu Kumar has been resigned. Director OLIVER, Martin Timothy has been resigned. Director PALMER, Steven Mark has been resigned. Director REYNOLDS, Lloyd has been resigned. Director STREETS, Matthew Alexander has been resigned. Director TEGELAARS, Harm Bartholomew has been resigned. Director TOMKINS, Peter Maurice has been resigned. Director TOMKINS, Rosemary Anne has been resigned. Director WILLIAMS, Christopher has been resigned. Director WISEMAN, David Charles has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
NEWMAN, Toby
Appointed Date: 28 February 2017
Director
BURTON, Gary Lee
Appointed Date: 31 May 2016
52 years old
Director
HYATT, Gregory John
Appointed Date: 03 November 2008
60 years old

Resigned Directors

Secretary
HOLBEN, David George
Resigned: 01 September 2011
Appointed Date: 30 November 2007
Secretary
PALMER, Steven Mark
Resigned: 26 June 2001
Appointed Date: 01 September 1999
Secretary
STREETS, Matthew Alexander
Resigned: 31 October 2005
Appointed Date: 26 June 2001
Secretary
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 01 September 2011
Secretary
TOMKINS, Rosemary Anne
Resigned: 01 September 1999
Secretary
WISEMAN, David Charles
Resigned: 30 November 2007
Appointed Date: 01 November 2005
Director
ANDREW, James Richard Elliott
Resigned: 31 December 2004
Appointed Date: 30 April 2001
58 years old
Director
ATTENBOROUGH, Guy Bernard James
Resigned: 10 February 1997
64 years old
Director
DOYLE, Kevan Peter
Resigned: 15 April 2014
Appointed Date: 30 November 2007
57 years old
Director
FARRELL, Derrick Michael
Resigned: 31 May 2016
Appointed Date: 15 April 2014
56 years old
Director
FISH, Mark Andrew
Resigned: 30 September 2006
Appointed Date: 30 April 2001
63 years old
Director
HARRIS, Martin
Resigned: 31 December 2003
Appointed Date: 30 April 2001
67 years old
Director
JESSOP, Christopher
Resigned: 31 August 2008
Appointed Date: 30 November 2007
72 years old
Director
JONES, Michael Haydn
Resigned: 01 September 1999
66 years old
Director
KEMP, Michael Robert Dudley
Resigned: 25 March 1998
78 years old
Director
LANDER, Simon
Resigned: 17 February 1998
63 years old
Director
MISRA, Arnu Kumar
Resigned: 30 November 2007
Appointed Date: 28 October 2005
63 years old
Director
OLIVER, Martin Timothy
Resigned: 16 December 2002
Appointed Date: 01 September 1999
57 years old
Director
PALMER, Steven Mark
Resigned: 26 June 2001
Appointed Date: 01 September 1999
65 years old
Director
REYNOLDS, Lloyd
Resigned: 30 April 2001
Appointed Date: 07 October 1998
71 years old
Director
STREETS, Matthew Alexander
Resigned: 31 October 2005
Appointed Date: 26 June 2001
63 years old
Director
TEGELAARS, Harm Bartholomew
Resigned: 31 October 2005
Appointed Date: 01 September 1999
77 years old
Director
TOMKINS, Peter Maurice
Resigned: 01 September 1999
84 years old
Director
TOMKINS, Rosemary Anne
Resigned: 29 September 2000
68 years old
Director
WILLIAMS, Christopher
Resigned: 30 November 2007
Appointed Date: 22 December 2004
57 years old
Director
WISEMAN, David Charles
Resigned: 30 November 2007
Appointed Date: 01 November 2005
67 years old

Persons With Significant Control

Nuffield Health Wellbeing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANNONS ADVENTURES LIMITED Events

13 Mar 2017
Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017
Appointment of Mr Toby Newman as a secretary on 28 February 2017
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Jul 2016
Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016
...
... and 125 more events
16 Nov 1989
Accounting reference date notified as 30/09
03 Nov 1989
Registered office changed on 03/11/89 from: west kent house croft road crowborough east sussex TN6 1DL
06 Oct 1989
New director appointed
06 Oct 1989
New director appointed
16 Aug 1989
Incorporation

CANNONS ADVENTURES LIMITED Charges

3 July 2001
Security accession deed to a debenture dated 10 may 2001 between inter alia,health club investments limited (the "parent"),health club investments limited and health club acquisitions limited (the "charging companies") and the royal bank of scotland PLC (the "security agent") (the "debenture")
Delivered: 13 July 2001
Status: Satisfied on 4 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CANNONS (TRANSPORT) LIMITED CANNONS 2006 LIMITED CANNONS BARBERS LTD CANNONS BUILDING CONTRACTORS LIMITED CANNONS CHAUFFEURS LIMITED CANNONS CONSULTING LIMITED CANNONS COURT MANAGEMENT COMPANY LIMITED