M G CANNON LIMITED
ESTATE SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7NU

Company number 04338673
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 5 EDISON ROAD, CHURCHFIELDS INDUSTRIAL, ESTATE SALISBURY, WILTSHIRE, SP2 7NU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Vince Scudder as a secretary on 9 January 2017; Termination of appointment of Shaign Thomas Hancock as a secretary on 9 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Dispence with authorised capital limit 30/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of M G CANNON LIMITED are www.mgcannon.co.uk, and www.m-g-cannon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. M G Cannon Limited is a Private Limited Company. The company registration number is 04338673. M G Cannon Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of M G Cannon Limited is 5 Edison Road Churchfields Industrial Estate Salisbury Wiltshire Sp2 7nu. . SCUDDER, Vince is a Secretary of the company. HANCOCK, Shaign Thomas is a Director of the company. SCUDDER, Vince is a Director of the company. SNOOK, Robert James is a Director of the company. WHELLER, David is a Director of the company. YOUNG, Trevor Martin is a Director of the company. Secretary CANNON, Kay Dorcas has been resigned. Secretary HANCOCK, Shaign Thomas has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CANNON, Kay Dorcas has been resigned. Director CANNON, Michael Graham has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SCUDDER, Vince
Appointed Date: 09 January 2017
Director
HANCOCK, Shaign Thomas
Appointed Date: 14 May 2004
64 years old
Director
SCUDDER, Vince
Appointed Date: 12 September 2016
65 years old
Director
SNOOK, Robert James
Appointed Date: 11 June 2012
57 years old
Director
WHELLER, David
Appointed Date: 14 May 2004
63 years old
Director
YOUNG, Trevor Martin
Appointed Date: 14 May 2004
62 years old

Resigned Directors

Secretary
CANNON, Kay Dorcas
Resigned: 14 May 2004
Appointed Date: 12 December 2001
Secretary
HANCOCK, Shaign Thomas
Resigned: 09 January 2017
Appointed Date: 14 May 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
CANNON, Kay Dorcas
Resigned: 14 May 2004
Appointed Date: 12 December 2001
81 years old
Director
CANNON, Michael Graham
Resigned: 14 May 2004
Appointed Date: 12 December 2001
76 years old

Persons With Significant Control

Mr Robert James Snook
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vince Scudder
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M G CANNON LIMITED Events

19 Jan 2017
Appointment of Vince Scudder as a secretary on 9 January 2017
19 Jan 2017
Termination of appointment of Shaign Thomas Hancock as a secretary on 9 January 2017
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispence with authorised capital limit 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Dec 2016
Change of share class name or designation
...
... and 44 more events
05 Sep 2003
Total exemption small company accounts made up to 31 December 2002
23 Jan 2003
Return made up to 12/12/02; full list of members
08 Mar 2002
Particulars of mortgage/charge
18 Dec 2001
Secretary resigned
12 Dec 2001
Incorporation

M G CANNON LIMITED Charges

3 November 2016
Charge code 0433 8673 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 March 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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