CANNER & SONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AN

Company number 02674738
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address 7 BILLING ROAD, NORTHAMPTON, NN1 5AN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of CANNER & SONS LIMITED are www.cannersons.co.uk, and www.canner-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Canner Sons Limited is a Private Limited Company. The company registration number is 02674738. Canner Sons Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Canner Sons Limited is 7 Billing Road Northampton Nn1 5an. . CANNER, Valerie Susan is a Secretary of the company. CANNER, Joshua Paul is a Director of the company. CANNER, Larry is a Director of the company. CANNER, Valerie Susan is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CANNER, Valerie Susan
Appointed Date: 31 December 1991
Director
CANNER, Joshua Paul
Appointed Date: 01 April 2015
31 years old
Director
CANNER, Larry
Appointed Date: 31 December 1991
77 years old
Director
CANNER, Valerie Susan
Appointed Date: 31 December 1991
74 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991

Persons With Significant Control

Mr Larry Canner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Susan Canner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNER & SONS LIMITED Events

03 Mar 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
01 Apr 2015
Appointment of Mr Joshua Paul Canner as a director on 1 April 2015
13 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 50 more events
19 Jan 1994
Return made up to 31/12/93; no change of members
01 Nov 1993
Full accounts made up to 31 December 1992
03 Mar 1993
Return made up to 31/12/92; full list of members
10 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Dec 1991
Incorporation

CANNER & SONS LIMITED Charges

16 April 2003
Debenture
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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