CANNON PACKING AND LOGISTICS LIMITED
ABINGDON CRESTMOOR LOGISTICS LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SE

Company number 06490909
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address CANNON PACKING & LOGISTICS LTD 184 PARK DRIVE,, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of CANNON PACKING AND LOGISTICS LIMITED are www.cannonpackingandlogistics.co.uk, and www.cannon-packing-and-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Culham Rail Station is 3.2 miles; to Radley Rail Station is 5 miles; to Cholsey Rail Station is 6.6 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Packing and Logistics Limited is a Private Limited Company. The company registration number is 06490909. Cannon Packing and Logistics Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Cannon Packing and Logistics Limited is Cannon Packing Logistics Ltd 184 Park Drive Milton Park Abingdon Oxfordshire Ox14 4se. . DOYE, Ian James is a Secretary of the company. ALDER, Greg is a Director of the company. ALDER, John William is a Director of the company. DOYE, Ian James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOLLINGSWORTH, Simon has been resigned. Director HURWORTH, Aderyn has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DOYE, Ian James
Appointed Date: 07 November 2008
Director
ALDER, Greg
Appointed Date: 23 May 2013
48 years old
Director
ALDER, John William
Appointed Date: 07 November 2008
75 years old
Director
DOYE, Ian James
Appointed Date: 07 November 2008
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2008
Appointed Date: 01 February 2008
Director
HOLLINGSWORTH, Simon
Resigned: 20 January 2012
Appointed Date: 07 November 2008
81 years old
Director
HURWORTH, Aderyn
Resigned: 07 November 2008
Appointed Date: 24 September 2008
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 September 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Mr Ian James Doye
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Alder
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNON PACKING AND LOGISTICS LIMITED Events

17 May 2017
Accounts for a small company made up to 31 October 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Jun 2016
Full accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 12,500
09 Sep 2015
Satisfaction of charge 2 in full
...
... and 35 more events
13 Nov 2008
Company name changed crestmoor logistics LIMITED\certificate issued on 14/11/08
05 Nov 2008
Registered office changed on 05/11/2008 from 44 upper belgrave road clifton bristol BS8 2XN
24 Sep 2008
Appointment terminated director hanover directors LIMITED
24 Sep 2008
Director appointed aderyn hurworth
01 Feb 2008
Incorporation

CANNON PACKING AND LOGISTICS LIMITED Charges

15 April 2015
Charge code 0649 0909 0003
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 October 2010
Debenture
Delivered: 27 October 2010
Status: Satisfied on 9 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
All assets debenture
Delivered: 22 November 2008
Status: Satisfied on 27 May 2011
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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