CANNON SECURITY LIMITED
NORTH FILTON

Hellopages » Gloucestershire » South Gloucestershire » BS34 7PT

Company number 02873788
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address THE OLD CHURCH, 113A GLOUCESTER ROAD, NORTH FILTON, BRISTOL, BS34 7PT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 203 . The most likely internet sites of CANNON SECURITY LIMITED are www.cannonsecurity.co.uk, and www.cannon-security.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and one months. The distance to to Bristol Parkway Rail Station is 1.6 miles; to Bristol Temple Meads Rail Station is 4 miles; to Avonmouth Rail Station is 5.3 miles; to Chepstow Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Security Limited is a Private Limited Company. The company registration number is 02873788. Cannon Security Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Cannon Security Limited is The Old Church 113a Gloucester Road North Filton Bristol Bs34 7pt. The company`s financial liabilities are £35.26k. It is £-25.15k against last year. The cash in hand is £87.95k. It is £28.05k against last year. And the total assets are £393.11k, which is £1.34k against last year. ROUTLEDGE, Norman John is a Secretary of the company. GUNDRY WHITE, Dominic John Paul is a Director of the company. ROUTLEDGE, Norman John is a Director of the company. Secretary TALBOT, Christopher John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director FAWCETT, Bryan has been resigned. Director FAWCETT, Bryan has been resigned. Director TALBOT, Christopher John has been resigned. The company operates in "Security systems service activities".


cannon security Key Finiance

LIABILITIES £35.26k
-42%
CASH £87.95k
+46%
TOTAL ASSETS £393.11k
+0%
All Financial Figures

Current Directors

Secretary
ROUTLEDGE, Norman John
Appointed Date: 12 December 1996
Director
GUNDRY WHITE, Dominic John Paul
Appointed Date: 08 December 2005
45 years old
Director
ROUTLEDGE, Norman John
Appointed Date: 12 December 1996
68 years old

Resigned Directors

Secretary
TALBOT, Christopher John
Resigned: 12 December 1996
Appointed Date: 19 November 1993
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Director
FAWCETT, Bryan
Resigned: 02 September 2003
Appointed Date: 21 December 2001
93 years old
Director
FAWCETT, Bryan
Resigned: 02 January 1998
Appointed Date: 19 November 1993
93 years old
Director
TALBOT, Christopher John
Resigned: 30 September 2005
Appointed Date: 19 November 1993
75 years old

Persons With Significant Control

Mr Dominic Gundry-White
Notified on: 18 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNON SECURITY LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 203
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
02 Sep 1994
Particulars of mortgage/charge
24 Jan 1994
Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jan 1994
Accounting reference date notified as 28/02
24 Jan 1994
Ad 19/11/93--------- £ si 28@1=28 £ ic 2/30
19 Nov 1993
Incorporation

CANNON SECURITY LIMITED Charges

28 March 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 113A gloucester road north filton bristol. By way of fixed…
20 April 2000
Mortgage debenture
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 August 1994
Fixed and floating charge
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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