Company number 03195250
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY, SURREY, GU15 3DT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 90,008
. The most likely internet sites of CENNOX SIGNAGE AND CONSTRUCTION LIMITED are www.cennoxsignageandconstruction.co.uk, and www.cennox-signage-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 4.5 miles; to Ash Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cennox Signage and Construction Limited is a Private Limited Company.
The company registration number is 03195250. Cennox Signage and Construction Limited has been working since 07 May 1996.
The present status of the company is Active. The registered address of Cennox Signage and Construction Limited is Units 11 12 Admiralty Way Camberley Surrey Gu15 3dt. . DODD, Roy is a Secretary of the company. COCKETT, Nicholas is a Director of the company. DODD, Roy David is a Director of the company. NATION, Clive Matthew is a Director of the company. Secretary HACKETT, Steven John has been resigned. Secretary LAWN, Paul Stanley has been resigned. Secretary LAWN, Susan Frances has been resigned. Secretary LOBB, Paul Alan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HARPER, David William has been resigned. Director HARPER, Robert has been resigned. Director JOHNSON, Edward Andrew has been resigned. Director LAWN, Paul Stanley has been resigned. Director LAWN, Susan Frances has been resigned. Director LOBB, Paul Alan has been resigned. Director ROCK, William Denis has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 May 1996
Appointed Date: 07 May 1996
Director
HARPER, Robert
Resigned: 26 April 2006
Appointed Date: 10 June 1996
78 years old
Director
LAWN, Paul Stanley
Resigned: 17 November 2003
Appointed Date: 13 January 1997
82 years old
Director
LOBB, Paul Alan
Resigned: 10 May 2010
Appointed Date: 10 June 1996
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 June 1996
Appointed Date: 07 May 1996
Persons With Significant Control
Cennox Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
CENNOX SIGNAGE AND CONSTRUCTION LIMITED Events
15 May 2017
Confirmation statement made on 7 May 2017 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
29 Jul 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 101 more events
13 Jun 1996
New secretary appointed
13 Jun 1996
Director resigned
13 Jun 1996
Secretary resigned
13 Jun 1996
Registered office changed on 13/06/96 from: 43 lawrence road hove east sussex BN3 5QE
07 May 1996
Incorporation
10 July 2015
Charge code 0319 5250 0009
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 33 rothschild…
15 May 2015
Charge code 0319 5250 0007
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 May 2015
Charge code 0319 5250 0008
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
21 October 2010
Guarantee and debenture
Delivered: 30 October 2010
Status: Satisfied
on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2010
Fixed & floating charge
Delivered: 14 May 2010
Status: Satisfied
on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied
on 16 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H industrial unit 33 rothschild street west norwood…
24 August 1999
Chattel mortgage
Delivered: 13 September 1999
Status: Satisfied
on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Pace systems 902 compact router,ser/no 900928. see the…
27 March 1998
Corporate mortgage
Delivered: 6 April 1998
Status: Satisfied
on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Mc 48 routing table with 3D ecam controller serial no…
24 October 1996
Debenture
Delivered: 4 November 1996
Status: Satisfied
on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…