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CANNONS MOTOR SPARES & ACCESSORIES LIMITED

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

Company details

BOURBON COURT, NIGHTINGALES, CORNER, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9QS

CANNONS MOTOR SPARES & ACCESSORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00532980
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.07
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LONDON AND MANCHESTER ASSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1960.07.01
LONDON AND MANCHESTER ASSURANCE COMPANY LTD
COLLATERAL MORTGAGE FOR FURTHER SECURING £25,000 SECURED BY ANOTHER MORTGAGE DATED 28TH JUNE 1960 - Outstanding on 1960.07.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1967.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.14
HSS HIRE SERVICE GROUP LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.06.05

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 9433
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CANNON / 01/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS JAMES STEWART / 01/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TONY EDWARDS / 01/05/2010
Form type: CH01
Date: 2010.05.19
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SECRETARY'S CHANGE OF PARTICULARS / PAUL CANNON / 01/05/2010
Form type: CH03
Date: 2010.05.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.21
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£ IC 25100/9433, 10/07/07, £ SR [email protected]=15667
Form type: 169
Date: 2007.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, 33 MACAULAY ROAD, LONDON, SW4 0QP
Form type: 287
Date: 2007.06.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.05
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AD 15/02/07---------, £ SI [email protected]=100, £ IC 25000/25100
Form type: 88(2)R
Date: 2007.05.24
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RENAMED AS B ORD 15/02/07
Form type: RES13
Date: 2007.03.09
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
Form type: 225
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21

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Company directors and board members:

PAUL CANNON (current)
Secretary, 2007.07.10
BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT , BUCKINGHAMSHIRE
HP7 9QS
PAUL CANNON (current)
Director, 2007.06.07
BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT , BUCKINGHAMSHIRE
HP7 9QS
BRIAN TONY EDWARDS (current)
Director, 2007.06.07
BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT , BUCKINGHAMSHIRE
HP7 9QS
KENNETH THOMAS JAMES STEWART (current)
Director, 2007.06.07
BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT , BUCKINGHAMSHIRE
HP7 9QS
STANLEY NICHOLAS FREDERICK CANNON (resigned)
Secretary, DIRECTOR, 1991.05.01 - 2007.07.10
20D GRAN SOL CALPE , ALICANTE
SPAIN
MAURICE CANNON (resigned)
Director, 1991.05.01 - 2007.07.10
22 WESTVIEW ROAD , WARLINGHAM
CR6 9JD, SURREY
STANLEY GEORGE CANNON (resigned)
Director, 1991.05.01 - 2007.07.10
55 BRAMBER HOUSE ROYAL QUARTER SEVEN KINGS WAY , KINGSTON
KT2 5BU, SURREY
STANLEY NICHOLAS FREDERICK CANNON (resigned)
Director, 1996.07.29 - 2007.07.10
20D GRAN SOL CALPE , ALICANTE
SPAIN

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Information about the Private Limited Company CANNONS MOTOR SPARES & ACCESSORIES 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: 2016.05.15. Reload the data