CANNON INVESTMENTS LIMITED
LIMPSFIELD CANNON CONSTRUCTION CROYDON LIMITED

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 03191984
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 . The most likely internet sites of CANNON INVESTMENTS LIMITED are www.cannoninvestments.co.uk, and www.cannon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Cannon Investments Limited is a Private Limited Company. The company registration number is 03191984. Cannon Investments Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Cannon Investments Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . RAMSAY, Karen is a Secretary of the company. RAMSAY, John Clifford is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DE WARRENNE WALLER & CO LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DW MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAMSAY, Karen
Appointed Date: 09 May 1996

Director
RAMSAY, John Clifford
Appointed Date: 09 May 1996
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 April 1996
Appointed Date: 29 April 1996

Secretary
DE WARRENNE WALLER & CO LIMITED
Resigned: 09 May 1996
Appointed Date: 30 April 1996

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 April 1996
Appointed Date: 29 April 1996

Director
DW MANAGEMENT SERVICES LIMITED
Resigned: 09 May 1996
Appointed Date: 30 April 1996

Persons With Significant Control

Mr John Clifford Ramsay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CANNON INVESTMENTS LIMITED Events

08 May 2017
Confirmation statement made on 29 April 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000

29 May 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000

...
... and 59 more events
14 May 1996
New director appointed
14 May 1996
Director resigned
14 May 1996
New director appointed
14 May 1996
New secretary appointed
29 Apr 1996
Incorporation

CANNON INVESTMENTS LIMITED Charges

2 November 2006
Deed of charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 mulgrave road croydon surrey fixed charge over all…
23 March 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: F/H property k/a 99 harehills lane leeds.
23 March 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: F/H property k/a 2 roundhay place leeds.
13 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 mulgrave road croydon surrey. Fixed charge all buildings…
7 June 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…