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CANNON PRECISION LIMITED

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

Company details

WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BP

CANNON PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00446051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.03
last member list: 2002.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
  • 2811 - Manufacture metal structures & parts

Previous names:

Company CANNON PRECISION LIMITED is a Private Limited Company, registration number 00446051, established in United Kingdom on the 3. December 1947. The company was dissolved. The company has been in business for 69 years . This company used to be called CANNON PRECISION TOOLS LIMITED. The company is based on WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BP. Business of the company CANNON PRECISION LIMITED by SIC and NACE code are "2852 - General mechanical engineering", "2811 - Manufacture metal structures & parts". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2004.12.24. The latest accounts are filed up to 2001.08.31. The latest annual return was filed up to 2002.06.01. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SECURITY AGREEMENT - Outstanding on 2000.03.24
BARCLAYS BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE FINANCE PARTIES (THE AGENT)
A CHARGE, SUPPLEMENTAL TO A SECURITY AGREEMENT DATED 16TH MARCH 2000 - Outstanding on 2002.04.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.24
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.09.24
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.03.17
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2003.06.13
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REGISTERED OFFICE CHANGED ON 04/11/02 FROM:, GRAYS COURT, 1 NURSERY ROAD, EDGBASTON, BIRMINGHAM B15 3JX
Form type: 287
Date: 2002.11.04
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, BARTON HALL, HARDY STREET, ECCLES, MANCHESTER M30 7WJ
Form type: 287
Date: 2001.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM:, BARTON HALL, HARDY STREET ECCLES, MANCHESTER, LANCASHIRE M30 7WA
Form type: 287
Date: 2000.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
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REGISTERED OFFICE CHANGED ON 08/03/00 FROM:, CENTURY HOUSE, 11 ST PETER`S SQUARE, MANCHESTER, M2 3DN
Form type: 287
Date: 2000.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00
Form type: 225
Date: 2000.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.02
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.11.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.30
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/09/98
Form type: SRES07
Date: 1998.10.30
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ALTER MEM AND ARTS 28/10/98
Form type: WRES01
Date: 1998.10.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.30
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/10/98
Form type: WRES07
Date: 1998.10.30
Order cannot be placed (digitalisation not planned)
AUTHORISATION 28/09/98
Form type: SRES13
Date: 1998.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/97
Form type: AA
Date: 1998.01.19

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Company directors and board members:

L GARDNER & SONS LIMITED (dissolve)
Secretary, 2000.05.03
GRAYS COURT 1 NURSERY ROAD EDGBASTON , BIRMINGHAM
B15 3JX
STEPHEN JOHN BOLCKOW HOLLIS (dissolve)
Director, COMPANY DIRECTOR, 2002.03.15
14 RYELANDS GROVE , BRADFORD
BD9 6HJ, WEST YORKSHIRE
IAN MICHAEL WHYBROW (dissolve)
Director, FINANCE DIRECTOR, 2002.02.19
BADGERS CADMORE END , HIGH WYCOMBE
HP14 3PL, BUCKINGHAMSHIRE
GEORGE MARTIN HOWARD FARRAR (dissolve)
Secretary, 1992.01.31 - 1992.08.13
271 HADFIELD ROAD HADFIELD , HYDE
SK14 8ER, CHESHIRE
STUART JAMES MOLLEKIN (dissolve)
Secretary, DIRECTOR, 2000.01.24 - 2000.05.03
47 AMBERHILL WAY WORSLEY , MANCHESTER
M28 1YJ
CHRISTINE ANNE MORTON (dissolve)
Secretary, DIRECTOR, 1992.08.13 - 1996.10.31
12 BROADHEY VIEW , NEW MILLS
SK22 3DE, HIGH PEAK
ROY STOPFORD (dissolve)
Secretary, 1996.10.31 - 2000.01.24
147 WARRINGTON ROAD PENKETH , WARRINGTON
WA5 2EN, CHESHIRE
DAVID BLAIR (dissolve)
Director, COMPANY DIRECTOR, 2000.01.24 - 2001.10.05
BURLINGTON MANOR JUBILEE ROAD , FINCHAMPSTEAD
RG40 3SD, BERKSHIRE
BRIAN HARRY EDWARD BOWN (dissolve)
Director, MANAGING DIRECTOR, 1998.09.24 - 2000.01.24
29 WHITBY CLOSE ELTON , BURY
BL8 2TX, LANCASHIRE
SIMON JOHN BRAZIER (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2001.10.19
17 MAINWAY MIDDLETON , MANCHESTER
M24 1LE, LANCASHIRE
RICHARD DAVID CUNLIFFE (dissolve)
Director, CHAIRMAN, 1996.10.31 - 1998.09.28
TREFEILIR BODORGAN , ANGLESEY
LL62 5NW
GEORGE MARTIN HOWARD FARRAR (dissolve)
Director, ENGINEER, 1992.01.31 - 1992.08.13
271 HADFIELD ROAD HADFIELD , HYDE
SK14 8ER, CHESHIRE
ANDREW PATRICK FOX (dissolve)
Director, 2000.01.24 - 2000.11.13
4 SILCOTES COURT , WAKEFIELD
WF2 0UJ, WEST YORKSHIRE
PAUL HURTON MANNING (dissolve)
Director, GROUP MANAGING DIRECTOR, 1997.08.18 - 2000.01.24
4 FAWNS KEEP MOTTRAM RISE , STALYBRIDGE
SK15 2UL, CHESHIRE
DAMIAN JOHN MCCURDY (dissolve)
Director, COMPANY DIRECTOR, 1996.10.31 - 1998.02.28
DENEFIELD 111 BARN LANE GOLBORNE , WARRINGTON
WA3 3PR, CHESHIRE
STUART JAMES MOLLEKIN (dissolve)
Director, 2000.01.24 - 2001.02.05
47 AMBERHILL WAY WORSLEY , MANCHESTER
M28 1YJ
CHRISTINE ANNE MORTON (dissolve)
Director, 1992.08.13 - 1996.10.31
12 BROADHEY VIEW , NEW MILLS
SK22 3DE, HIGH PEAK
PHILIP JOHN MORTON (dissolve)
Director, ENGINEER, 1992.01.31 - 1998.06.30
42 PARKWAY NEW MILLS , HIGH PEAK
SK22 4DU, DERBYSHIRE
NICHOLAS RONALD STANLEY (dissolve)
Director, 2001.10.05 - 2002.03.15
5 BIRKDALE DRIVE , KIRKBY IN ASHFIELD
NG17 8PP, NOTTINGHAMSHIRE
RODERICK BRETT WELCH (dissolve)
Director, COMPANY DIRECTOR, 2000.01.24 - 2002.02.19
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS

Companies near to CANNON PRECISION ltd.

Information about the Private Limited Company CANNON PRECISION 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: 2016.05.05. Reload the data