Company number OC311401
Status Active
Incorporation Date 8 February 2005
Company Type Limited Liability Partnership
Address FIRST FLOOR 3800 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Mr Michael John Tracey as a member on 9 November 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CANNOCK DEVELOPMENTS (FIELDS END) LLP are www.cannockdevelopmentsfieldsend.co.uk, and www.cannock-developments-fields-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cannock Developments Fields End Llp is a Limited Liability Partnership.
The company registration number is OC311401. Cannock Developments Fields End Llp has been working since 08 February 2005.
The present status of the company is Active. The registered address of Cannock Developments Fields End Llp is First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7yg. . TRACEY, Michael John is a LLP Designated Member of the company. CANCO 68 LIMITED is a LLP Designated Member of the company. LLP Designated Member BANTOFT, Stephen Edward has been resigned.
Current Directors
LLP Designated Member
CANCO 68 LIMITED
Appointed Date: 08 February 2005
Resigned Directors
Persons With Significant Control
CANNOCK DEVELOPMENTS (FIELDS END) LLP Events
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Nov 2016
Appointment of Mr Michael John Tracey as a member on 9 November 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Termination of appointment of Stephen Edward Bantoft as a member on 19 December 2015
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 35 more events
21 Apr 2005
Particulars of mortgage/charge
21 Apr 2005
Particulars of mortgage/charge
14 Apr 2005
Particulars of mortgage/charge
14 Apr 2005
Particulars of mortgage/charge
08 Feb 2005
Incorporation
16 November 2007
Legal charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Downing Protected Vct Vi PLC and Downing Protected Vct Vii PLC
Description: Land at ayston road uppingham rutland t/nos LT397378 and…
16 November 2007
Legal charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Heyford Contracting (South) Limited
Description: Land at ayston road uppingham rutland t/nos LT397378 and…
26 February 2007
Legal mortgage
Delivered: 8 March 2007
Status: Satisfied
on 4 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Land at ayston road uppingham. Assigns the goodwill of all…
9 January 2007
Debenture
Delivered: 13 January 2007
Status: Satisfied
on 4 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2005
Charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Chancery Nominees (HITP3) Limited and Broomco (3729) Limited
Description: Account number 82042764 held with the bank.
5 April 2005
Charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Chancery Nominees (HITP3) Limited and Broomco (3729) Limited
Description: Account number 84024316 held with bank of ireland (sort…
24 March 2005
Charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Broughton Financial Management Services Limited
Description: Account no 82041789 with the bank.
24 March 2005
Charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Broughton Financial Management Services Limited
Description: Account no 82042764 with the bank.