CANNON MOORCROFT LIMITED
HIGH WYCOMBE CANNON MOORCROFT CURTIS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 04523821
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CANNON MOORCROFT LIMITED are www.cannonmoorcroft.co.uk, and www.cannon-moorcroft.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Moorcroft Limited is a Private Limited Company. The company registration number is 04523821. Cannon Moorcroft Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Cannon Moorcroft Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. The company`s financial liabilities are £135.79k. It is £1.73k against last year. The cash in hand is £69.19k. It is £-31.03k against last year. And the total assets are £368.37k, which is £-4.72k against last year. SIMMEN, Kenneth Douglas Ian is a Secretary of the company. MOORCROFT, James Langford is a Director of the company. SIMMEN, Kenneth Douglas Ian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ASHCROFT, Martin Spencer has been resigned. Director CANNON, Peter Harold has been resigned. Director CURTIS, James Richard has been resigned. Director LEWIS, Sara Elizabeth has been resigned. Director WALLHOUSE, David Robin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


cannon moorcroft Key Finiance

LIABILITIES £135.79k
+1%
CASH £69.19k
-31%
TOTAL ASSETS £368.37k
-2%
All Financial Figures

Current Directors

Secretary
SIMMEN, Kenneth Douglas Ian
Appointed Date: 02 September 2002
Director
MOORCROFT, James Langford
Appointed Date: 02 September 2002
65 years old
Director
SIMMEN, Kenneth Douglas Ian
Appointed Date: 02 September 2002
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
ASHCROFT, Martin Spencer
Resigned: 03 September 2010
Appointed Date: 01 July 2007
59 years old
Director
CANNON, Peter Harold
Resigned: 31 March 2013
Appointed Date: 02 September 2002
74 years old
Director
CURTIS, James Richard
Resigned: 01 April 2008
Appointed Date: 02 September 2002
79 years old
Director
LEWIS, Sara Elizabeth
Resigned: 31 March 2011
Appointed Date: 01 April 2008
76 years old
Director
WALLHOUSE, David Robin
Resigned: 01 July 2007
Appointed Date: 09 February 2005
83 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr James Langford Moorcroft
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Douglas Ian Simmen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNON MOORCROFT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 17 August 2015
Statement of capital on 2015-09-10
  • GBP 1,920
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
25 Sep 2002
New secretary appointed;new director appointed
25 Sep 2002
Registered office changed on 25/09/02 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
02 Sep 2002
Incorporation

CANNON MOORCROFT LIMITED Charges

2 April 2013
Debenture deed
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Mortgage
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 manor courtyard high wycombe.

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