CANNOCK INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7YG

Company number 02599144
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address FIRST FLOOR 3800 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred 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 INVESTMENTS LIMITED are www.cannockinvestments.co.uk, and www.cannock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Cannock Investments Limited is a Private Limited Company. The company registration number is 02599144. Cannock Investments Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Cannock Investments 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 KUNG, Samuel has been resigned. Secretary PARKER, Sarah Jayne has been resigned. Secretary PUTSMAN, Jonathan Gabriel has been resigned. Secretary SARSON, Nicola has been resigned. Secretary TINGAY, Dawn Belinda has been resigned. Secretary TRACEY, Michael John has been resigned. Director BANTOFT, Stephen Edward has been resigned. Director MALTHOUSE, Christopher Laurie has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
GLENNON, John
Appointed Date: 19 November 2007
Director
GLENNON, John
Appointed Date: 24 November 2015
67 years old
Director
TRACEY, Michael John
Appointed Date: 24 November 2015
59 years old

Resigned Directors

Secretary
DAVIES, Victoria Kathryn
Resigned: 09 December 1996
Appointed Date: 17 August 1995
Secretary
JEAN-BAPTISTE, David
Resigned: 13 August 1999
Appointed Date: 15 November 1997
Secretary
KUNG, Samuel
Resigned: 22 January 1993
Secretary
PARKER, Sarah Jayne
Resigned: 31 October 1997
Appointed Date: 09 December 1996
Secretary
PUTSMAN, Jonathan Gabriel
Resigned: 17 August 1995
Appointed Date: 22 January 1993
Secretary
SARSON, Nicola
Resigned: 19 November 2007
Appointed Date: 28 February 2003
Secretary
TINGAY, Dawn Belinda
Resigned: 24 December 2001
Appointed Date: 02 September 1999
Secretary
TRACEY, Michael John
Resigned: 27 February 2003
Appointed Date: 24 December 2001
Director
BANTOFT, Stephen Edward
Resigned: 19 December 2015
59 years old
Director
MALTHOUSE, Christopher Laurie
Resigned: 10 December 2001
Appointed Date: 22 August 1995
59 years old

Persons With Significant Control

The Estate Of Stephen Bantoft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANNOCK INVESTMENTS 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
24 Nov 2015
Appointment of Mr John Glennon as a director on 24 November 2015
24 Nov 2015
Appointment of Mr Michael John Tracey as a director on 24 November 2015
...
... and 90 more events
20 May 1991
New secretary appointed;director resigned;new director appointed
20 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1991
Registered office changed on 10/05/91 from: classic house 174-180 old street london EC1V 9BP
09 May 1991
Company name changed speed 1437 LIMITED\certificate issued on 10/05/91
08 Apr 1991
Incorporation

CANNOCK INVESTMENTS LIMITED Charges

10 December 2001
Chattel mortgage
Delivered: 13 December 2001
Status: Satisfied on 20 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: K100 dump truck model number K100 rigid identification…
10 December 2001
Fixed charge on book debts and other debts
Delivered: 13 December 2001
Status: Satisfied on 20 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The book debt(s) owed to the company resulting from a…
9 November 2001
Legal charge
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mews cottage & land adjoining ravenston hall ravenstone…
13 October 1997
Legal charge
Delivered: 16 October 1997
Status: Satisfied on 20 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a unit 1 the coda centre munster…

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