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CANNING CONVEYOR CO. LIMITED

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

Company details

MAIN OFFICE, SANDY LANE INDUSTRIAL ESTATE, SANDY LANE, WORKSOP, NOTTS, S80 1TN

CANNING CONVEYOR CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00858193
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.03
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28921 - Manufacture of machinery for mining
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.05
BARCLAYS BANK PLC
- Outstanding on 2013.10.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.19
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DIRECTOR APPOINTED MR STEVEN DENNIS HILL
Form type: AP01
Date: 2016.03.02
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 28680
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.21
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR APPOINTED MR STEVEN DENNIS HILL
Form type: AP01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.17
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008581930028
Form type: MR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.01
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HIBBERT / 13/02/2013
Form type: CH01
Date: 2013.02.13
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HIBBERT / 13/02/2013
Form type: CH03
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.19
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR APPOINTED MR JAY STUART CANNING
Form type: AP01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.01
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.03.24
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ILETT / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK LAWRENCE CANNING / 12/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CANNING / 18/02/2010
Form type: CH01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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ENTER AGREEMENT 10/03/2008
Form type: RES13
Date: 2009.02.23
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GBP IC 30100/28680, 03/04/08, GBP SR [email protected]=1420
Form type: 169
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.17
£2.95
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ALTER ARTICLES 19/07/2007
Form type: RES01
Date: 2008.05.07
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.15
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, INDUSTRIAL ESTATE, SANDY LANE, WORKSOP, NOTTS S80 1TN
Form type: 287
Date: 2006.02.15
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 12/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.01
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: 2003.06.21

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Company directors and board members:

JEREMY CHARLES HIBBERT (current)
Secretary, 2004.11.30
12 ORDSALL ROAD , RETFORD
DN22 7PL, NOTTINGHAMSHIRE
ANDREW CANNING (current)
Director, GENERAL MANAGER, 1992.12.08
160 SWINSTON HILL ROAD DINNINGTON , SHEFFIELD
S31 7SB, SOUTH YORKSHIRE
FRANK LAWRENCE CANNING (current)
Director, COMPANY DIRECTOR, 1992.02.28
57 NORTH ROAD , RETFORD
DN22 7XF, NOTTINGHAMSHIRE
JAY STUART CANNING (current)
Director, 2011.07.28
WOODLANDS OLD RUFFORD ROAD RUFFORD , NEWARK
NG22 9DD, NOTTINGHAMSHIRE
GREAT BRITAIN
JEREMY CHARLES HIBBERT (current)
Director, CHARTERED ACCOUNTANT, 2006.05.04
12 ORDSALL ROAD , RETFORD
DN22 7PL, NOTTINGHAMSHIRE
STEVEN DENNIS HILL (current)
Director, ENGINEER, 2014.10.30
MAIN OFFICE SANDY LANE INDUSTRIAL ESTATE , SANDY LANE, WORKSOP
S80 1TN, NOTTS
STEVEN DENNIS HILL (current)
Director, MECHANICAL ENGINEER, 2014.10.30
MAIN OFFICE SANDY LANE INDUSTRIAL ESTATE , SANDY LANE, WORKSOP
S80 1TN, NOTTS
ROBERT DAVID ILETT (current)
Director, SOLICITOR, 1992.02.28
10 BADGERS CHASE , RETFORD
DN22 6RX, NOTTINGHAMSHIRE
DAVID MICHIE (resigned)
Secretary, 1992.02.28 - 2004.11.30
28 ROBINSON DRIVE , WORKSOP
S80 1AT, NOTTINGHAMSHIRE
GEORGE CANNING (resigned)
Director, WORKS MANAGER, 1992.02.28 - 1993.02.08
LAKESIDE COTTAGE WALLINGWELL , WORKSOP
S81 8DA, NOTTS
DAVID MICHIE (resigned)
Director, ACCOUNTANT COMPANY SECRETARY, 1992.02.28 - 2004.11.30
28 ROBINSON DRIVE , WORKSOP
S80 1AT, NOTTINGHAMSHIRE

Companies near to CANNING CONVEYOR CO. ltd.

Information about the Private Limited Company CANNING CONVEYOR CO. 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: 2016.06.09. Reload the data