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CANNONS GROUP LIMITED

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

Company details

EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, KT18 5AL

CANNONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00384113
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.27
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP .25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HYATT / 08/08/2014
Form type: CH01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE
Form type: TM01
Date: 2014.07.07
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DIRECTOR APPOINTED DERRICK MICHAEL FARRELL
Form type: AP01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 40-44 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QF
Form type: AD01
Date: 2013.11.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.14
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14/11/13 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2013.11.14
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REDUCE ISSUED CAPITAL 14/11/2013
Form type: RES06
Date: 2013.11.14
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SOLVENCY STATEMENT DATED 14/11/13
Form type: CAP-SS
Date: 2013.11.14
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CREDIT TO PROFIT & LOSS ACCT 14/11/2013
Form type: RES13
Date: 2013.11.14
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13/11/13 STATEMENT OF CAPITAL GBP 42166786.50
Form type: SH19
Date: 2013.11.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.13
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SOLVENCY STATEMENT DATED 13/11/13
Form type: CAP-SS
Date: 2013.11.13
£2.95
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REDUCING SHARE PREMIUM ACCT TO NIL AND CREDITING THE P&L ACCT 13/11/2013
Form type: RES13
Date: 2013.11.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.12
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12/11/13 STATEMENT OF CAPITAL GBP 42166786.50
Form type: SH19
Date: 2013.11.12
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SOLVENCY STATEMENT DATED 12/11/13
Form type: CAP-SS
Date: 2013.11.12
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MERGER RESERVE ACCOUNT REDUCED & CREDITED TO P & L ACCOUNT 12/11/2013
Form type: RES13
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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SECRETARY APPOINTED MR. LUKE TALBUTT
Form type: AP03
Date: 2011.09.01
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APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN
Form type: TM02
Date: 2011.09.01
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOBBS
Form type: TM01
Date: 2009.11.10
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, CANNONS HOUSE 40-44 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QF
Form type: 287
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR JOHN JONES
Form type: 288b
Date: 2009.09.16
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DIRECTOR APPOINTED GREGORY JOHN HYATT
Form type: 288a
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP
Form type: 288b
Date: 2008.10.21
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21

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Company directors and board members:

LUKE TALBUTT (current)
Secretary, 2011.09.01
EPSOM GATEWAY ASHLEY AVENUE , EPSOM
KT18 5AL
ENGLAND
DERRICK MICHAEL FARRELL (current)
Director, FINANCE DIRECTOR, 2014.04.15
EPSOM GATEWAY ASHLEY AVENUE , EPSOM
KT18 5AL
ENGLAND
GREGORY JOHN HYATT (current)
Director, ACCOUNTANT, 2008.11.03
EPSOM GATEWAY ASHLEY AVENUE , EPSOM
KT18 5AL
ENGLAND
LAURA JANE DOBSON (resigned)
Secretary, 1996.12.31 - 1998.06.12
18 BERKELEY MEWS THAMES STREET , LOWER SUNBURY
TW16 5QF, MIDDLESEX
DAVID GEORGE HOLBEN (resigned)
Secretary, SOLICITOR, 2007.11.30 - 2011.09.01
49 SANDILANDS ROAD FULHAM , LONDON
SW6 2BD
DEREK JOSEPH MORAN (resigned)
Secretary, 1992.08.08 - 1995.03.22
DORRIEN LODGE MARCH ROAD , WEYBRIDGE
KT13 8XA, SURREY
STEVEN MARK PALMER (resigned)
Secretary, 1998.06.12 - 2001.06.26
NETTLECOMBE PYLE HILL , WOKING
GU22 0SR, SURREY
STEVEN MARK PALMER (resigned)
Secretary, 1996.02.15 - 1996.12.31
NETTLECOMBE PYLE HILL , WOKING
GU22 0SR, SURREY
MATTHEW ALEXANDER STREETS (resigned)
Secretary, DIRECTOR, 2001.06.26 - 2005.10.31
6 DONERAILE STREET FULHAM , LONDON
SW6 6EN
PETER LANCE TAYLOR (resigned)
Secretary, FINANCE DIRECTOR, 1995.03.22 - 1996.02.15
ALMACK HOUSE 28 KING STREET , LONDON
SW1Y 6XA
DAVID CHARLES WISEMAN (resigned)
Secretary, DIRECTOR, 2005.11.01 - 2007.11.30
53 DORSET DRIVE , EDGWARE
HA8 7NT, MIDDLESEX
JAMES RICHARD ELLIOTT ANDREW (resigned)
Director, 2001.08.31 - 2004.12.31
15 HENDERSON ROAD , LONDON
SW18 3RR
MALCOLM ALAN CHAMBERLAIN (resigned)
Director, 1998.10.05 - 1999.02.23
31 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
KEVAN PETER DOYLE (resigned)
Director, 2007.11.30 - 2014.04.15
34 PARK ROAD , TWICKENHAM
TW1 2PX, MIDDLESEX
MARK ANDREW FISH (resigned)
Director, 2001.08.31 - 2006.09.30
THE ORCHARD COURT ROAD , MAIDENHEAD
SL6 8LQ, BERKSHIRE
DAVID HALLETT (resigned)
Director, 2000.04.10 - 2001.06.22
26 STANLEY AVENUE , WIRRAL
CH63 5QF, MERSEYSIDE
MARTIN HARRIS (resigned)
Director, 2001.08.31 - 2003.12.31
LEVELS HOUSE , BLEADNEY
BA5 1PF, SOMERSET
RAYMOND GEORGE HIPKIN (resigned)
Director, COMPANY DIRECTOR, 1993.05.14 - 1996.12.03
SCOTLANDS FARM FOREST ROAD WARFIELD , BRACKNELL
RG42 6AJ, BERKSHIRE
DAVID LESLIE HUDD (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1998.04.07
97 GUNTERSTONE ROAD , LONDON
W14 9BT
NICHOLAS JAMES IRENS (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 2001.06.22
WHITEGATES FARM GRANTS LANE , OXTED
RH8 0RQ, SURREY
CHRISTOPHER JESSOP (resigned)
Director, 2007.11.30 - 2008.08.31
8 SHAWFIELD STREET , LONDON
SW3 4BD
JOHN EDWARD JONES (resigned)
Director, 2007.11.30 - 2009.07.29
FLAT 218 14 DRAKE HOUSE ST GEORGE WHARF , LONDON
SW8 2LR
DAVID CHAMPION MACE (resigned)
Director, COMPANY DIRECTOR, 1992.10.19 - 1996.09.16
LITTLE REW BUCKLAND NEWTON , DORCHESTER
DT2 7DN, DORSET
GUY WHITMORE MACE (resigned)
Director, FISH FARMER, 1992.10.19 - 1996.09.16
PEATON HOUSE,ARDPEATON COVE , HELENSBURGH
G84 0PE, DUNBARTONSHIRE
ARNU KUMAR MISRA (resigned)
Director, 2005.10.28 - 2007.11.30
HEDGEROW HOUSE 9 ROCKWOOD ROAD CALVERLEY , LEEDS
LS28 5AB, YORKSHIRE
DAVID PETER MOBBS (resigned)
Director, 2007.11.30 - 2009.11.09
FLAT 13 GABRIEL HOUSE 26 ISLINGTON GREEN , LONDON
N1 8DU
JAMES JONATHAN NELSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 2001.06.22
FOREST LODGE PENSELWOOD , WINCANTON
BA9 8LL, SOMERSET
MARTIN TIMOTHY OLIVER (resigned)
Director, MANAGING DIRECTOR, 2000.04.10 - 2002.12.16
25 CRANES DRIVE , SURBITON
KT5 8AJ, SURREY
STEVEN MARK PALMER (resigned)
Director, FINANCE DIRECTOR, 1996.02.14 - 2001.06.26
NETTLECOMBE PYLE HILL , WOKING
GU22 0SR, SURREY
MATTHEW ALEXANDER STREETS (resigned)
Director, 2001.06.26 - 2005.10.31
6 DONERAILE STREET FULHAM , LONDON
SW6 6EN
PETER LANCE TAYLOR (resigned)
Director, FINANCIAL DIRECTOR, 1995.02.15 - 1996.02.14
ALMACK HOUSE 28 KING STREET , LONDON
SW1Y 6XA
HARM BARTHOLOMEW TEGELAARS (resigned)
Director, COMPANY DIRECTOR, 1996.07.10 - 2005.10.31
FARNHAM HOUSE FARNHAM LANE , LANGTON GREEN
TN3 0JT, KENT
SUSAN MYFANWY TINSON (resigned)
Director, TV EXECUTIVE, 1997.04.03 - 2000.04.10
56 PORTOBELLO ROAD , LONDON
W11 3DL
WARREN GEORGE TUDDENHAM (resigned)
Director, CONSULTANT, 1992.08.08 - 1998.01.19
30 WINTERSTOKE CRESCENT , RAMSGATE
CT11 8AH, KENT
NICHOLAS JOHN VARNEY (resigned)
Director, 1998.04.07 - 1999.01.18
MISTY MEADOWS 2 ORCHARD LANE WINTERBORNE , KINGSTON
DT11 9BF, DORSET

Companies near to CANNONS GROUP ltd.

Information about the Private Limited Company CANNONS GROUP 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: 2016.04.29. Reload the data