CANNINGTON ENTERPRISES LIMITED
BRIDGWATER CANNINGTON COLD STORES LIMITED T W ROE (CHILLED STORAGE) LIMITED

Hellopages » Somerset » Sedgemoor » TA5 2NJ

Company number 03967462
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address SWANG FARM, CANNINGTON, BRIDGWATER, SOMERSET, TA5 2NJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35210 - Manufacture of gas, 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 039674620009, created on 5 May 2017; Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CANNINGTON ENTERPRISES LIMITED are www.canningtonenterprises.co.uk, and www.cannington-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Cannington Enterprises Limited is a Private Limited Company. The company registration number is 03967462. Cannington Enterprises Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Cannington Enterprises Limited is Swang Farm Cannington Bridgwater Somerset Ta5 2nj. . ROE, Michael James is a Secretary of the company. ROE, Michael James is a Director of the company. ROE, Timothy William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ROE, Michael James
Appointed Date: 07 April 2000
Director
ROE, Michael James
Appointed Date: 01 May 2004
76 years old
Director
ROE, Timothy William
Appointed Date: 07 April 2000
49 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Mr Michael James Roe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Roe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CANNINGTON ENTERPRISES LIMITED Events

10 May 2017
Registration of charge 039674620009, created on 5 May 2017
24 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
08 Apr 2016
Satisfaction of charge 3 in full
...
... and 47 more events
06 Jul 2000
New director appointed
06 Jul 2000
New secretary appointed
06 Jul 2000
Director resigned
06 Jul 2000
Secretary resigned
07 Apr 2000
Incorporation

CANNINGTON ENTERPRISES LIMITED Charges

5 May 2017
Charge code 0396 7462 0009
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 February 2016
Charge code 0396 7462 0008
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 July 2015
Charge code 0396 7462 0007
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0396 7462 0006
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: F/H land and buildings on west side of oatley lane…
7 October 2010
Chattels mortgage
Delivered: 14 October 2010
Status: Satisfied on 8 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Congenco chp unit cgc-0342 ma-080-dg, congenco chp unit…
19 March 2009
Chattel mortgage
Delivered: 20 March 2009
Status: Satisfied on 8 April 2016
Persons entitled: Clydesdale Bank PLC
Description: The plant, machinery, chattels or equipment being- 1…
21 February 2003
Legal charge
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of oatley lane…
14 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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