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CANNON INDUSTRIES LIMITED

Learn more about CANNON INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORLEY WAY, PETERBOROUGH, PE2 9JB

CANNON INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00298470
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.18
last member list: 2013.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MAURO DEL NOCE
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BERNARDI
Form type: TM01
Date: 2015.09.23
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06/08/15 NO CHANGES
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 1.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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06/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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SECRETARY APPOINTED MR MAURO DEL NOCE
Form type: AP03
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY ALESSIA ODDONE
Form type: TM02
Date: 2013.10.22
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DIRECTOR APPOINTED MR MAURIZIO BERNARDI
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR DANIELE SPADAROTTO
Form type: TM01
Date: 2013.10.22
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
Form type: TM01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREA GIUBBONI
Form type: TM01
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED MR MAURIZIO PETTORINO
Form type: AP01
Date: 2012.11.15
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DIRECTOR APPOINTED MR DANIELE SPADAROTTO
Form type: AP01
Date: 2012.11.15
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GIUBBONI / 30/12/2011
Form type: CH01
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MS ALESSIA CRISTIANA ODDONE / 30/12/2011
Form type: CH03
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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06/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS CIPRESSA
Form type: TM01
Date: 2011.01.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.29
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SOLVENCY STATEMENT DATED 23/12/10
Form type: CAP-SS
Date: 2010.12.29
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29/12/10 STATEMENT OF CAPITAL GBP 1.50
Form type: SH19
Date: 2010.12.29
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ADOPT ARTICLES 23/12/2010
Form type: RES01
Date: 2010.12.29
Child documents:
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 23/12/2010
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 23/12/2010
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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DIRECTOR APPOINTED MR JOHN MORRISSEY
Form type: AP01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ENRICO VITA
Form type: TM01
Date: 2010.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALESSIA ODDONE / 17/11/2008
Form type: 288c
Date: 2008.11.26
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DIRECTOR APPOINTED ENRICO VITA
Form type: 288a
Date: 2008.11.24
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DIRECTOR APPOINTED DENIS CIPRESSA
Form type: 288a
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR MARCO MARINI
Form type: 288b
Date: 2008.11.24
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SECRETARY APPOINTED ALESSIA CRISTIANA ODDONE
Form type: 288a
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR IAN ABERNETHY
Form type: 288b
Date: 2008.11.24
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED ANDREA GIUBBONI
Form type: 288a
Date: 2008.08.05
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APPOINTMENT TERMINATED SECRETARY KAREN BLOODWORTH
Form type: 288b
Date: 2008.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.20
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.11.16

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Company directors and board members:

MAURO DEL NOCE (current)
Secretary, 2013.10.15
MORLEY WAY PETERBOROUGH ,
PE2 9JB
MAURO DEL NOCE (current)
Director, 2015.09.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
MAURIZIO PETTORINO (current)
Director, MANAGING DIRECTOR, 2012.11.05
MORLEY WAY PETERBOROUGH ,
PE2 9JB
KAREN ANN BLOODWORTH (resigned)
Secretary, SOLICITOR, 2005.01.14 - 2008.08.05
12 CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
ANTHONY EDWARD COLLINS (resigned)
Secretary, 1991.08.06 - 1993.06.02
10 LARKSWOOD DRIVE , DUDLEY
DY3 3UQ, WEST MIDLANDS
MALCOLM HOLDAWAY (resigned)
Secretary, 1998.11.30 - 2002.08.30
98 CHARLEVILLE ROAD , LONDON
W14 9JH
RONALD NEWBOLD (resigned)
Secretary, 1994.08.01 - 1998.11.26
9 THURNVIEW ROAD EVINGTON , LEICESTER
LE5 6HL
ALESSIA CRISTIANA ODDONE (resigned)
Secretary, LEGAL COUNSEL, 2008.11.17 - 2013.10.15
MORLEY WAY PETERBOROUGH ,
PE2 9JB
MICHAEL ARTHUR JOHN SNAPE (resigned)
Secretary, FINANCE DIRECTOR, 1993.06.02 - 1994.08.01
27 SHEPHERDS POOL ROAD , SUTTON COLDFIELD
B75 6NB, WEST MIDLANDS
ALEXANDRA LEONIE WEBB (resigned)
Secretary, 2002.08.30 - 2005.01.14
20 HALFLEET MARKET DEEPING , PETERBOROUGH
PE6 8DB, CAMBRIDGESHIRE
IAN BURNETT ABERNETHY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.06.28 - 2008.11.17
WILD THYME COTTAGE FARTHINGS FARMYARD , LOUND
PE10 0LJ, LINCOLNSHIRE
MAURIZIO BERNARDI (resigned)
Director, FINANCE DIRECTOR, 2013.10.15 - 2015.09.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
DENIS CIPRESSA (resigned)
Director, LEGAL COUNSEL, 2008.11.17 - 2011.01.20
18 VIA ROBERTA , PERUGIA
06132
ITALY
ANTHONY EDWARD COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1993.06.02
10 LARKSWOOD DRIVE , DUDLEY
DY3 3UQ, WEST MIDLANDS
JOHN WINDSOR EVANS (resigned)
Director, 1992.07.28 - 1992.07.28
11 CHESTERTON CLOSE , REDDITCH
B97 5XS, WORCESTERSHIRE
ALAN FELLOWS (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1991.12.31
10 COPPER BEECH DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 0LH, WEST MIDLANDS
ANDREA GIUBBONI (resigned)
Director, FINANCE DIRECTOR, 2008.08.05 - 2012.11.05
MORLEY WAY PETERBOROUGH ,
PE2 9JB
DAVID GLEDHILL (resigned)
Director, MANAGING DIRECTOR, 1992.04.06 - 1996.03.28
STONECROFT SHOTLEY HARRINGWORTH , CORBY
NN17 3AG, NORTHAMPTONSHIRE
ROBERT MARK GRIFFITHS (resigned)
Director, ACCOUNTANT, 1998.03.06 - 1999.10.21
4 HILLCREST , SOUTHWELL
NG25 0AQ, NOTTINGHAMSHIRE
MALCOLM HOLDAWAY (resigned)
Director, LAWYER, 1999.09.27 - 2002.08.30
98 CHARLEVILLE ROAD , LONDON
W14 9JH
MARCO MARINI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.08.30 - 2008.11.17
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
JOHN MORRISSEY (resigned)
Director, MANAGING DIRECTOR, 2010.03.03 - 2012.11.05
MORLEY WAY PETERBOROUGH ,
PE2 9JB
RONALD NEWBOLD (resigned)
Director, COMPANY SECRETARY, 1995.08.18 - 1999.11.01
9 THURNVIEW ROAD EVINGTON , LEICESTER
LE5 6HL
GEOFFREY WILLIAM PITCHER (resigned)
Director, INSURANCE MANAGER, 1999.09.27 - 2001.09.28
53 BLENHEIM WAY YAXLEY , PETERBOROUGH
PE7 3YB, CAMBRIDGESHIRE
BERNARD SNAPE (resigned)
Director, MATERIAL DIRECTOR, 1992.07.28 - 1993.10.31
72 CASTLE BANK , STAFFORD
ST16 1DW, STAFFORDSHIRE
MICHAEL ARTHUR JOHN SNAPE (resigned)
Director, FINANCE DIRECTOR, 1993.06.02 - 1996.06.30
27 SHEPHERDS POOL ROAD , SUTTON COLDFIELD
B75 6NB, WEST MIDLANDS
DANIELE SPADAROTTO (resigned)
Director, FINANE DIRECTOR, 2012.11.05 - 2013.10.15
MORLEY WAY PETERBOROUGH ,
PE2 9JB
ALAN STANIFORTH (resigned)
Director, 2001.09.28 - 2002.06.28
216 FOREST ROAD , LOUGHBOROUGH
LE11 3HU, LEICESTERSHIRE
COLIN RAMSAY STIRTON (resigned)
Director, MARKETING DIRECTOR, 1991.08.06 - 1994.08.09
31 WEST HILL FINCHFIELD , WOLVERHAMPTON
WV3 9HL, WEST MIDLANDS
ENRICO VITA (resigned)
Director, MANAGING DIRECTOR, 2008.11.17 - 2010.03.03
MARLBOROUGH HOUSE 30 WESTWOOD PARK ROAD , PETERBOROUGH
PE36JL, CAMBS
UK
BRIAN SINCLAIR WOLFE (resigned)
Director, 1996.03.27 - 1999.11.01
1 VALLEY CLOSE , CHEADLE
SK8 1HZ, CHESHIRE

Companies near to CANNON INDUSTRIES ltd.

Information about the Private Limited Company CANNON INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data