CANNON AUTOMOTIVE LIMITED
CAMBRIDGE SHELFCO (NO. 3051) LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6AH

Company number 05406972
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address ARCC PAMPISFORD ROAD, GREAT ABINGTON, CAMBRIDGE, CB21 6AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,557.5 . The most likely internet sites of CANNON AUTOMOTIVE LIMITED are www.cannonautomotive.co.uk, and www.cannon-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Shelford (Cambs) Rail Station is 4.6 miles; to Cambridge Rail Station is 7 miles; to Audley End Rail Station is 7.4 miles; to Dullingham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Automotive Limited is a Private Limited Company. The company registration number is 05406972. Cannon Automotive Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Cannon Automotive Limited is Arcc Pampisford Road Great Abington Cambridge Cb21 6ah. . GOLD, Barry is a Secretary of the company. HARRIS, Raymond Ian is a Secretary of the company. ATKIN, Celia Janet is a Director of the company. ATKIN, Edward is a Director of the company. Secretary DAVIS, Mariette Catherine has been resigned. Secretary JOHNSTON, Malcolm James has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GOLD, Barry
Appointed Date: 08 June 2005
Secretary
HARRIS, Raymond Ian
Appointed Date: 01 August 2006
Director
ATKIN, Celia Janet
Appointed Date: 20 May 2005
77 years old
Director
ATKIN, Edward
Appointed Date: 20 May 2005
81 years old

Resigned Directors

Secretary
DAVIS, Mariette Catherine
Resigned: 01 August 2006
Appointed Date: 17 November 2005
Secretary
JOHNSTON, Malcolm James
Resigned: 08 June 2005
Appointed Date: 20 May 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 20 May 2005
Appointed Date: 30 March 2005
Nominee Director
MIKJON LIMITED
Resigned: 20 May 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Ca Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANNON AUTOMOTIVE LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
07 Dec 2016
Full accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3,557.5
28 Nov 2015
Full accounts made up to 31 May 2015
22 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 3,557.5
...
... and 47 more events
02 Jun 2005
Particulars of mortgage/charge
26 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005
Memorandum and Articles of Association
20 May 2005
Company name changed shelfco (no. 3051) LIMITED\certificate issued on 20/05/05
30 Mar 2005
Incorporation

CANNON AUTOMOTIVE LIMITED Charges

24 January 2006
Debenture and security trust deed
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Edward Atkin, Barry Gold and Celia Janet Atkin
Description: Fixed and floating charges all estates or interests in any…
27 July 2005
Rent deposit deed
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Alexander Murray Greenway Charles Murray Greenway Samantha Murray Greenway
Description: £68,000 cash deposit. See the mortgage charge document for…
15 July 2005
Debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Edward Atkin ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Legal charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a ashley works and being land on the east…
31 May 2005
Legal charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a brook house high road tottenham london N17…

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