CANNON TECHNOLOGIES GROUP LIMITED
NEW MILTON

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Company number 03216903
Status Active
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address 13 QUEENSWAY, STEM LANE INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE, BH25 5NU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 47,000 ; Group of companies' accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of CANNON TECHNOLOGIES GROUP LIMITED are www.cannontechnologiesgroup.co.uk, and www.cannon-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Technologies Group Limited is a Private Limited Company. The company registration number is 03216903. Cannon Technologies Group Limited has been working since 26 June 1996. The present status of the company is Active. The registered address of Cannon Technologies Group Limited is 13 Queensway Stem Lane Industrial Estate New Milton Hampshire Bh25 5nu. . REDDICLIFFE, Edward Arnold is a Secretary of the company. GOULDING, Matthew is a Director of the company. REDDICLIFFE, Edward Arnold is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NUTT, Geoffrey William has been resigned. Director ROGERS, Christopher Gerald has been resigned. Director SELLWOOD, Donald Marcus has been resigned. Director SHIVAS, Russell Gaylen has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
REDDICLIFFE, Edward Arnold
Appointed Date: 26 June 1996

Director
GOULDING, Matthew
Appointed Date: 16 July 2003
63 years old

Director
REDDICLIFFE, Edward Arnold
Appointed Date: 26 June 1996
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1996
Appointed Date: 26 June 1996

Director
NUTT, Geoffrey William
Resigned: 13 July 2003
Appointed Date: 26 June 1996
82 years old

Director
ROGERS, Christopher Gerald
Resigned: 30 June 2000
Appointed Date: 26 June 1996
85 years old

Director
SELLWOOD, Donald Marcus
Resigned: 06 January 1997
Appointed Date: 26 June 1996
92 years old

Director
SHIVAS, Russell Gaylen
Resigned: 14 February 2014
Appointed Date: 19 March 2012
54 years old

CANNON TECHNOLOGIES GROUP LIMITED Events

15 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 47,000

23 Jun 2016
Group of companies' accounts made up to 31 December 2015
09 Mar 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
25 Nov 2015
Group of companies' accounts made up to 30 June 2015
17 Nov 2015
Previous accounting period shortened from 31 December 2015 to 30 June 2015
...
... and 68 more events
19 Feb 1997
Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100
05 Feb 1997
Director resigned
23 Jul 1996
Accounting reference date shortened from 30/06/97 to 31/12/96
02 Jul 1996
Secretary resigned
26 Jun 1996
Incorporation

CANNON TECHNOLOGIES GROUP LIMITED Charges

6 August 2014
Charge code 0321 6903 0005
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0321 6903 0004
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 October 2010
Guarantee & debenture
Delivered: 30 October 2010
Status: Satisfied on 29 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2010
Guarantee & debenture
Delivered: 19 October 2010
Status: Satisfied on 29 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 1999
Mortgage debenture
Delivered: 4 August 1999
Status: Satisfied on 23 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…