CANNOCK DEVELOPMENTS LIMITED
BIRMINGHAM
Company number 03138183
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address FIRST FLOOR 3800 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Stephen Edward Bantoft as a director on 19 December 2015. The most likely internet sites of CANNOCK DEVELOPMENTS LIMITED are www.cannockdevelopments.co.uk, and www.cannock-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Cannock Developments Limited is a Private Limited Company. The company registration number is 03138183. Cannock Developments Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Cannock Developments Limited is First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7yg. . GLENNON, John is a Secretary of the company. GLENNON, John is a Director of the company. TRACEY, Michael John is a Director of the company. Secretary DAVIES, Victoria Kathryn has been resigned. Secretary JEAN-BAPTISTE, David has been resigned. Secretary PARKER, Sarah Jayne has been resigned. Secretary SARSON, Nicola has been resigned. Secretary TINGAY, Dawn Belinda has been resigned. Secretary TRACEY, Michael John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANTOFT, Stephen Edward has been resigned. Director MALTHOUSE, Christopher Laurie has been resigned. Director TRACEY, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
Secretary
Secretary
Secretary
Secretary
Secretary
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995
Appointed Date: 15 December 1995
Director
Director
MALTHOUSE, Christopher Laurie
Resigned: 10 December 2001
Appointed Date: 15 December 1995
59 years old
Appointed Date: 15 December 1995
59 years old
Director
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995
Appointed Date: 15 December 1995
Persons With Significant Control
Cannock Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
CANNOCK DEVELOPMENTS LIMITED Events
07 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Termination of appointment of Stephen Edward Bantoft as a director on 19 December 2015
30 Oct 2015
Appointment of Mr John Glennon as a director on 30 October 2015
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 133 more events
05 Jan 1996
Secretary resigned
05 Jan 1996
New secretary appointed
05 Jan 1996
New director appointed
05 Jan 1996
New director appointed
15 Dec 1995
Incorporation
CANNOCK DEVELOPMENTS LIMITED Charges
30 May 2014
Charge code 0313 8183 0041
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 July 2009
A rent guarantee deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Robert John Hugo Randall and David John George Royds (As Trustees of the Matrix Dearne Valley No.6 Syndicate Trust
Description: Interest in the amount from time to time standing to the…
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Robert John Hugo Randall and David John George Royds (As Trustees of the Matrix Dearne Valley No.6 Syndicate Trust
Description: Interest in the amount from time to time standing to the…
21 October 2008
Rent account charge
Delivered: 3 November 2008
Status: Outstanding
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees of the Sherwood Park No. 7 Syndicate Trust
Description: With full title guarantee and as a continuing security by…
Delivered: 3 November 2008
Status: Outstanding
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees of the Sherwood Park No. 7 Syndicate Trust
Description: With full title guarantee and as a continuing security by…
14 January 2005
Rent account charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Bernard Cassley, John Michael Shires, John Duerden and Christopher Dunkerley as Trustees of THE1999/2000 Collect Syndicate 2
Description: By way of first fixed charge the interest bearing account…
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Bernard Cassley, John Michael Shires, John Duerden and Christopher Dunkerley as Trustees of THE1999/2000 Collect Syndicate 2
Description: By way of first fixed charge the interest bearing account…
4 July 2003
Construction account charge
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Michael John Tracey, Richard Walker as Trustees of the Sherwood Court Syndicate Trust
Description: Account number 21671171 maintained with yorkshire bank PLC.
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Michael John Tracey, Richard Walker as Trustees of the Sherwood Court Syndicate Trust
Description: Account number 21671171 maintained with yorkshire bank PLC.
27 November 2002
Mortgage
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Leasehold properties building 2, melton business park…
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Leasehold properties building 2, melton business park…
4 April 2002
Management deposit charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Robert John Hugo Randall and David John George Royds,as the Trustees of the Matrix Dearnevalley No.8 Syndicate Trust
Description: Fixed and floating charge over the account and full credit…
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Robert John Hugo Randall and David John George Royds,as the Trustees of the Matrix Dearnevalley No.8 Syndicate Trust
Description: Fixed and floating charge over the account and full credit…
4 April 2002
Development account charge
Delivered: 24 April 2002
Status: Satisfied on 20 June 2003
Persons entitled: Robert John Hugo Randall and David George John Royds,as Trustees of the Matrix Dearne Valley NO8 Syndicate Trust
Description: Fixed and floating charge over the account no 00813381 and…
Delivered: 24 April 2002
Status: Satisfied on 20 June 2003
Persons entitled: Robert John Hugo Randall and David George John Royds,as Trustees of the Matrix Dearne Valley NO8 Syndicate Trust
Description: Fixed and floating charge over the account no 00813381 and…
6 October 2000
Payment account charge
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: Robert John Hugo Randall and David George John Royds(As Trustees of the Matrix Sherwood Park No.7 Syndicate Trust)
Description: First fixed charge over the account and the full credit…
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: Robert John Hugo Randall and David George John Royds(As Trustees of the Matrix Sherwood Park No.7 Syndicate Trust)
Description: First fixed charge over the account and the full credit…
6 October 2000
Construction account charge
Delivered: 21 October 2000
Status: Satisfied on 20 June 2003
Persons entitled: Robert John Hugo Randall and David George John Royds(As Trustees of the Matrix Sherwood Park No. 7 Syndicate Trust)
Description: Fixed charge over the account and full credit balance…
Delivered: 21 October 2000
Status: Satisfied on 20 June 2003
Persons entitled: Robert John Hugo Randall and David George John Royds(As Trustees of the Matrix Sherwood Park No. 7 Syndicate Trust)
Description: Fixed charge over the account and full credit balance…
6 October 2000
Payment account charge
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Robert John Hugo Randall David George John Roydsas Trustees of the Matrix Sherwood Park No. 7 Syndicate Trust
Description: Fixed charge account number 00281578; floating charge all…
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Robert John Hugo Randall David George John Roydsas Trustees of the Matrix Sherwood Park No. 7 Syndicate Trust
Description: Fixed charge account number 00281578; floating charge all…
29 March 2000
A profit sharing agreement
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Yorkshire Forward (Yorkshire and Humber) Regional Development Agency
Description: The property known as phase ii - callflex business park…
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Yorkshire Forward (Yorkshire and Humber) Regional Development Agency
Description: The property known as phase ii - callflex business park…
29 March 2000
Payment account charge
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Robert John Hugo Randall David John George Royds as Trustees of the Matrix Dearne Valley No 6 Syndicate Trust
Description: Fixed charge the account and the full credit balance…
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Robert John Hugo Randall David John George Royds as Trustees of the Matrix Dearne Valley No 6 Syndicate Trust
Description: Fixed charge the account and the full credit balance…
29 March 2000
Construction account charge agreement
Delivered: 8 April 2000
Status: Satisfied on 20 June 2003
Persons entitled: David John George Royds as Trustees of the Matrix Dearne Valley No 6 Syndicate Trust Robert John Hugo Randall
Description: First fixed charge the account and the full credit balance…
Delivered: 8 April 2000
Status: Satisfied on 20 June 2003
Persons entitled: David John George Royds as Trustees of the Matrix Dearne Valley No 6 Syndicate Trust Robert John Hugo Randall
Description: First fixed charge the account and the full credit balance…
20 March 2000
Rent account charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Bernard Cassley, John Michael Shires, John Duerden and Christopher Dunkerleyas Trustees of the 1999/2000 Collect Syndicate 2
Description: By way of first fixed charge the account and the full…
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Bernard Cassley, John Michael Shires, John Duerden and Christopher Dunkerleyas Trustees of the 1999/2000 Collect Syndicate 2
Description: By way of first fixed charge the account and the full…
20 March 2000
Construction cost charge
Delivered: 6 April 2000
Status: Satisfied on 20 June 2003
Persons entitled: Bernard Cassley, John Michael Shires, John Duerden and Christopher Dunkerleyas Trustees of the 1999/2000 Collect Syndicate 2
Description: By way of first fixed charge the deposit account and the…
Delivered: 6 April 2000
Status: Satisfied on 20 June 2003
Persons entitled: Bernard Cassley, John Michael Shires, John Duerden and Christopher Dunkerleyas Trustees of the 1999/2000 Collect Syndicate 2
Description: By way of first fixed charge the deposit account and the…
20 March 2000
Rent account charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Bernard Cassley, John Michael Shires, John Duerden and Christopher Dunkerleyas Trustees of the 1999/2000 Collect Syndicate 2
Description: By way of first fixed charge the account and the full…
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Bernard Cassley, John Michael Shires, John Duerden and Christopher Dunkerleyas Trustees of the 1999/2000 Collect Syndicate 2
Description: By way of first fixed charge the account and the full…
26 March 1999
Construction cost charge
Delivered: 14 April 1999
Status: Satisfied on 20 June 2003
Persons entitled: Nigel Bevan Morgan, Mark Bernard Hapgood Qc and Hadyn Carrick Green and the Governor Andcompany of the Bank of Scotland
Description: Deposit account numbered 70123402. see the mortgage charge…
Delivered: 14 April 1999
Status: Satisfied on 20 June 2003
Persons entitled: Nigel Bevan Morgan, Mark Bernard Hapgood Qc and Hadyn Carrick Green and the Governor Andcompany of the Bank of Scotland
Description: Deposit account numbered 70123402. see the mortgage charge…
26 March 1999
Rent account charge
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Nigel Bevan Morgan, Mark Bernard Hapgood Qc and Hadyn Carrick Green and the Governor Andcompany of the Bank of Scotland
Description: A deposit account numbered 70106345. see the mortgage…
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Nigel Bevan Morgan, Mark Bernard Hapgood Qc and Hadyn Carrick Green and the Governor Andcompany of the Bank of Scotland
Description: A deposit account numbered 70106345. see the mortgage…
26 March 1999
Service charge and insurance deposit charge
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Nigel Bevan Morgan, Mark Bernard Hapgood Qc and Hadyn Carrick Green
Description: A deposit account numbered 70133376. see the mortgage…
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Nigel Bevan Morgan, Mark Bernard Hapgood Qc and Hadyn Carrick Green
Description: A deposit account numbered 70133376. see the mortgage…
26 March 1999
Owners second ranking account charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Urban Regeneration Agency
Description: All the company's right title and interest in and to an…
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Urban Regeneration Agency
Description: All the company's right title and interest in and to an…
2 April 1998
Payment account charge
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Robert John Hugo Randall Marc William Petrocochino James Daniel Barrattas Trustees of the Cf Syndicate Charles Christopher Walker
Description: The interest bearing account no 70550962 and the full…
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Robert John Hugo Randall Marc William Petrocochino James Daniel Barrattas Trustees of the Cf Syndicate Charles Christopher Walker
Description: The interest bearing account no 70550962 and the full…
2 April 1998
Construction account charge
Delivered: 21 April 1998
Status: Satisfied on 20 June 2003
Persons entitled: James Daniel Barrattas Trustees of the Cf Syndicate Marc William Petrocochino Charles Christopher Walker Robert John Hugo Randall
Description: The interest bearing account no 70551055 and the full…
Delivered: 21 April 1998
Status: Satisfied on 20 June 2003
Persons entitled: James Daniel Barrattas Trustees of the Cf Syndicate Marc William Petrocochino Charles Christopher Walker Robert John Hugo Randall
Description: The interest bearing account no 70551055 and the full…
13 March 1998
Construction account charge
Delivered: 19 March 1998
Status: Satisfied on 20 June 2003
Persons entitled: Richard Vaughan Williams Charles Christopher Walkeras Trustees of the Lanarkshire No.1 Syndicate Trust Robert John Hugo Randall
Description: First fixed charge account no.70099148 With the cooperative…
Delivered: 19 March 1998
Status: Satisfied on 20 June 2003
Persons entitled: Richard Vaughan Williams Charles Christopher Walkeras Trustees of the Lanarkshire No.1 Syndicate Trust Robert John Hugo Randall
Description: First fixed charge account no.70099148 With the cooperative…
13 March 1998
Payment account charge
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Richard Vaughan Williams Robert John Hugo Randall Charles Christopher Walkeras Trustees of the Lanarkshire No.1 Syndicate Trust
Description: Fixed charge account no.70098869 With the cooperative bank…
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Richard Vaughan Williams Robert John Hugo Randall Charles Christopher Walkeras Trustees of the Lanarkshire No.1 Syndicate Trust
Description: Fixed charge account no.70098869 With the cooperative bank…
26 February 1998
Owner's second ranking account charge
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Urban Regeneration Agency
Description: By way of second ranking fixed charge account no.70678611…
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Urban Regeneration Agency
Description: By way of second ranking fixed charge account no.70678611…
26 February 1998
Construction account charge made between the company and charles christopher walker, marc william petrocochino and robert john hugo randall as trustees of the seaham grange no.1 Syndicate trust (the chargee)
Delivered: 11 March 1998
Status: Satisfied on 20 June 2003
Persons entitled: Charles Christopher Walker, Marc William Petrocochino and Robert John Hugo Randallas Trustees of the Seaham Grange No.1 Syndicatetrust
Description: By way of first first charge account no.70678640 With the…
Delivered: 11 March 1998
Status: Satisfied on 20 June 2003
Persons entitled: Charles Christopher Walker, Marc William Petrocochino and Robert John Hugo Randallas Trustees of the Seaham Grange No.1 Syndicatetrust
Description: By way of first first charge account no.70678640 With the…
26 February 1998
Payment account charge made between the company and charles christopher walker, marc william petrocochino and robert john hugo randall as trustees of the seaham grange no.1 Syndicate trust
Delivered: 11 March 1998
Status: Satisfied on 20 June 2003
Persons entitled: Charles Christopher Walker, Marc William Petrocochino and Robert John Hugo Randallas Trustees of the Seaham Grange No.1 Syndicatetrust
Description: By way of first fixed charge account no.70678611 With the…
Delivered: 11 March 1998
Status: Satisfied on 20 June 2003
Persons entitled: Charles Christopher Walker, Marc William Petrocochino and Robert John Hugo Randallas Trustees of the Seaham Grange No.1 Syndicatetrust
Description: By way of first fixed charge account no.70678611 With the…
26 February 1998
Fixed second legal charge
Delivered: 3 March 1998
Status: Satisfied on 26 June 2003
Persons entitled: Urban Regeneration Agency
Description: All monies from time to time in bank account no 70678611 at…
Delivered: 3 March 1998
Status: Satisfied on 26 June 2003
Persons entitled: Urban Regeneration Agency
Description: All monies from time to time in bank account no 70678611 at…
22 December 1997
Charge on cash deposit
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: The Urban Regeneration Agency (Known as English Partnerships)
Description: The interest bearing account number 70661369 maintained…
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: The Urban Regeneration Agency (Known as English Partnerships)
Description: The interest bearing account number 70661369 maintained…
22 December 1997
Construction account charge
Delivered: 7 January 1998
Status: Satisfied on 20 June 2003
Persons entitled: Michael Charles Thoms Robert John Hugo Randall( as Trustees) Charles Christopher Walker William Edward Paul Davidson
Description: Fixed charge interest bearing account no. 70273964 with all…
Delivered: 7 January 1998
Status: Satisfied on 20 June 2003
Persons entitled: Michael Charles Thoms Robert John Hugo Randall( as Trustees) Charles Christopher Walker William Edward Paul Davidson
Description: Fixed charge interest bearing account no. 70273964 with all…
22 December 1997
Payment account charge
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Michael Charles Thoms Robert John Randall Charles Christopher Walker William Edward Paul Davidson
Description: The interest bearing accounts with the co-operative bank…
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Michael Charles Thoms Robert John Randall Charles Christopher Walker William Edward Paul Davidson
Description: The interest bearing accounts with the co-operative bank…
27 March 1997
Payment account charge
Delivered: 9 April 1997
Status: Satisfied on 20 June 2003
Persons entitled: R.E. Docwra Limited
Description: All those sums of money deposited with the royal bank of…
Delivered: 9 April 1997
Status: Satisfied on 20 June 2003
Persons entitled: R.E. Docwra Limited
Description: All those sums of money deposited with the royal bank of…
27 March 1997
Construction account charge
Delivered: 9 April 1997
Status: Satisfied on 20 June 2003
Persons entitled: R.E. Docwra Limited
Description: All those sums of money deposited with the royal bank of…
Delivered: 9 April 1997
Status: Satisfied on 20 June 2003
Persons entitled: R.E. Docwra Limited
Description: All those sums of money deposited with the royal bank of…
26 March 1997
Payment account charge
Delivered: 10 April 1997
Status: Satisfied on 21 February 1998
Persons entitled: Ferguson (UK) Limited
Description: Fixed charge the sum standing to the credit of an interest…
Delivered: 10 April 1997
Status: Satisfied on 21 February 1998
Persons entitled: Ferguson (UK) Limited
Description: Fixed charge the sum standing to the credit of an interest…
23 October 1996
Deed of charge
Delivered: 4 November 1996
Status: Satisfied on 20 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £386,081 together with all further sums lodged…
Delivered: 4 November 1996
Status: Satisfied on 20 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £386,081 together with all further sums lodged…
23 October 1996
Deed of charge
Delivered: 4 November 1996
Status: Satisfied on 20 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £156,290.87 together with all further sums…
Delivered: 4 November 1996
Status: Satisfied on 20 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £156,290.87 together with all further sums…
11 September 1996
Debenture
Delivered: 25 September 1996
Status: Satisfied on 28 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 25 September 1996
Status: Satisfied on 28 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1996
Second charge and indemnity
Delivered: 20 September 1996
Status: Satisfied on 15 October 1997
Persons entitled: Pemberstone PLC
Description: Secon fixed charge all of its rights title and interest in…
Delivered: 20 September 1996
Status: Satisfied on 15 October 1997
Persons entitled: Pemberstone PLC
Description: Secon fixed charge all of its rights title and interest in…
4 April 1996
Charge
Delivered: 12 April 1996
Status: Satisfied on 20 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £1,451,367.00 together with further sums. See…
Delivered: 12 April 1996
Status: Satisfied on 20 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £1,451,367.00 together with further sums. See…
4 April 1996
Charge
Delivered: 12 April 1996
Status: Satisfied on 20 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £1,323,002 with further sums. See the mortgage…
Delivered: 12 April 1996
Status: Satisfied on 20 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £1,323,002 with further sums. See the mortgage…