CINNAMOND PLANT LIMITED
WATFORD

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Company number 01037954
Status Active
Incorporation Date 12 January 1972
Company Type Private Limited Company
Address CINNAMOND HOUSE, CASSIOBRIDGE CROXLEY, WATFORD, HERTFORDSHIRE, WD3 3RT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 52 . The most likely internet sites of CINNAMOND PLANT LIMITED are www.cinnamondplant.co.uk, and www.cinnamond-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Cinnamond Plant Limited is a Private Limited Company. The company registration number is 01037954. Cinnamond Plant Limited has been working since 12 January 1972. The present status of the company is Active. The registered address of Cinnamond Plant Limited is Cinnamond House Cassiobridge Croxley Watford Hertfordshire Wd3 3rt. . FINLAY, Charles Smith Coull is a Secretary of the company. CINNAMOND, Trevor Howard is a Director of the company. Secretary CINNAMOND, Sheila has been resigned. Director CINNAMOND, Kevin Patrick has been resigned. Director CINNAMOND, Trevor Howard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FINLAY, Charles Smith Coull
Appointed Date: 26 March 2010
Director
CINNAMOND, Trevor Howard
Appointed Date: 01 April 2010
58 years old

Resigned Directors

Secretary
CINNAMOND, Sheila
Resigned: 26 March 2010
Director
CINNAMOND, Kevin Patrick
Resigned: 01 April 2010
84 years old
Director
CINNAMOND, Trevor Howard
Resigned: 08 July 2008
Appointed Date: 04 January 1994
58 years old

Persons With Significant Control

Mr Trevor Howard Cinnamond
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CINNAMOND PLANT LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 52
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 52
...
... and 76 more events
29 Aug 1986
Return made up to 27/03/86; full list of members
29 Aug 1986
Return made up to 27/03/86; full list of members
29 Aug 1986
Return made up to 31/12/85; full list of members
29 Aug 1986
Return made up to 31/12/85; full list of members
03 May 1986
Director's particulars changed

CINNAMOND PLANT LIMITED Charges

31 March 1998
Deposit deed
Delivered: 2 April 1998
Status: Satisfied on 19 January 2001
Persons entitled: London Regional Transport
Description: £5,125 and all interest under the deposit deed held in an…
14 July 1993
A credit agreement entitled "prompt credit application"
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
24 July 1992
Credit agreement
Delivered: 8 August 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…

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