CANNORTH PROPERTY INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 00114663
Status Active
Incorporation Date 13 March 1911
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of CANNORTH PROPERTY INVESTMENTS LIMITED are www.cannorthpropertyinvestments.co.uk, and www.cannorth-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and nine months. Cannorth Property Investments Limited is a Private Limited Company. The company registration number is 00114663. Cannorth Property Investments Limited has been working since 13 March 1911. The present status of the company is Active. The registered address of Cannorth Property Investments Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director JUNGMAYR, Hermann Werner Justin has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven Keith has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 02 February 2015
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Director
MOSS, Susan
Appointed Date: 02 February 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 02 February 2015
Appointed Date: 01 September 2004
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Director
HOSKER, Peter John
Resigned: 02 February 2015
Appointed Date: 19 March 2004
68 years old
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
80 years old
Director
JUNGMAYR, Hermann Werner Justin
Resigned: 31 December 1990
71 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 27 January 2009
57 years old
Director
UNDERWOOD, Steven Keith
Resigned: 02 February 2015
Appointed Date: 27 January 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 02 February 2015
Appointed Date: 19 March 2004
74 years old
Director
WHITTAKER, John
Resigned: 02 February 2015
83 years old

Persons With Significant Control

Peel Property (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Rio De Janeiro Land, Mortgage & Investment Agency Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNORTH PROPERTY INVESTMENTS LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Director's details changed for Mr Neil Lees on 11 May 2016
15 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000
...
... and 109 more events
11 Dec 1986
Particulars of mortgage/charge
11 Dec 1986
Particulars of mortgage/charge
11 Dec 1986
Particulars of mortgage/charge
06 May 1986
Full accounts made up to 30 April 1985
06 May 1986
Return made up to 21/11/85; full list of members

CANNORTH PROPERTY INVESTMENTS LIMITED Charges

1 December 1986
Equitable charge.
Delivered: 11 December 1986
Status: Satisfied on 9 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 3/25 northwich road weaverham.
1 December 1986
Equitable charge
Delivered: 11 December 1986
Status: Satisfied on 9 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 27/39 northwich road weaverham.
1 December 1986
Equitable charge
Delivered: 11 December 1986
Status: Satisfied on 9 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 95,99,99A,101/101A victoria road ruislip title no ngl…
13 March 1985
Legal charge
Delivered: 27 March 1985
Status: Satisfied on 9 March 2001
Persons entitled: William & Glyn's Bank
Description: 1, northwich road, weaverham, cheshire together with all…
5 January 1977
Deed of substitution and charge
Delivered: 6 January 1977
Status: Satisfied on 9 March 2001
Persons entitled: Legal & General Assurance Society Limited
Description: 27-39 northwich road weaverham, cheshire.
4 June 1971
Deed of substitution and charge
Delivered: 11 June 1971
Status: Satisfied on 9 March 2001
Persons entitled: Legal & General Assurance Society LTD
Description: 27/39 (odd) northwich road weaverham cheshire.
21 December 1966
Legal charge
Delivered: 28 December 1966
Status: Satisfied on 9 March 2001
Persons entitled: Legal & General Assurance Society LTD.
Description: Properties in ruislip cheshire and kingston vale etc…
26 October 1954
Mortgage
Delivered: 2 November 1954
Status: Satisfied on 9 March 2001
Persons entitled: Temperance Permanent Building Society
Description: 155,157,159,167 princes gardens, W.3.

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