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CANNON STREET JERSEY FABRICS LIMITED

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

Company details

20 ST. MARYS PARSONAGE, MANCHESTER, ENGLAND, M3 2LG

CANNON STREET JERSEY FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00941169
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.25
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13910 - Manufacture of knitted and crocheted fabrics

Accounts:

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

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.11.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.04.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.04.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.04.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.04.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.08.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.09.01
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.03.23

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 200000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009411690040
Form type: MR04
Date: 2016.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 009411690041
Form type: MR01
Date: 2016.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009411690040
Form type: MR01
Date: 2015.12.04
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, YORK HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ, UNITED KINGDOM
Form type: AD01
Date: 2015.11.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, LANMOR HOUSE 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.16
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, LANMOR HOUSE 370-386 HIGH ROAD, WEMBLEY, LONDON, MIDDLESEX, HA9 6AX
Form type: 287
Date: 2009.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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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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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/99 FROM:, NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS
Form type: 287
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.06.11
£2.95
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S252 DISP LAYING ACC 04/03/97
Form type: ELRES
Date: 1998.03.12
£2.95
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S386 DISP APP AUDS 04/03/98
Form type: ELRES
Date: 1998.03.12
£2.95
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S366A DISP HOLDING AGM 04/03/97
Form type: ELRES
Date: 1998.03.12
£2.95
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S366A DISP HOLDING AGM 04/03/98
Form type: ELRES
Date: 1998.03.12
£2.95
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S386 DISP APP AUDS 04/03/97
Form type: ELRES
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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S252 DISP LAYING ACC 04/03/98
Form type: ELRES
Date: 1998.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19

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Company directors and board members:

PETER HOFFMAN (current)
Secretary, 1992.11.16
38 ST KILDAS ROAD , LONDON
N16 5BZ
JULIANA TAUBER (current)
Secretary, 1992.03.13
21 FILEY AVENUE , LONDON
N16 6JL
JULIANA TAUBER (current)
Director, COMPANY DIRECTOR, 1992.03.13
21 FILEY AVENUE , LONDON
N16 6JL
ROBERT THOMAS TAUBER (current)
Director, COMPANY DIRECTOR, 1992.03.13
21 FILEY AVENUE , LONDON
N16 6JL
ARIE BLEIBERG (resigned)
Director, TEXTILE CONSULTANT, 1992.03.13 - 2001.10.01
14 KINGSGATE AVENUE , LONDON
N3 3BH
Date 2015.12.31
Fixed Assets £ 9,164,928
Tangible Fixed Assets £ 8,992,411
Current Assets £ 10,671,793
Tangible Fixed Assets Depreciation £ 2,111,502
Provisions For Liabilities Charges £ 3,794
Debtors £ 10,378,105
Shareholder Funds £ 15,395,095
Profit Loss Account Reserve £ 10,292,794
Revaluation Reserve £ 4,778,692
Called Up Share Capital £ 200,000
Total Assets Less Current Liabilities £ 19,102,889
Net Current Assets Liabilities £ 9,937,961
Creditors Due Within One Year £ 733,832
Cash Bank In Hand £ 285,923
Stocks Inventory £ 7,765
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted 200000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 361,005
Tangible Fixed Assets Additions £ 25,975
Tangible Fixed Assets Cost Or Valuation £ 11,107,762
Tangible Fixed Assets Depreciation Charged In Period £ 22,126
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 361,005
Investments Fixed Assets £ 172,517
Creditors Due After One Year £ 3,704,000

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Information about the Private Limited Company CANNON STREET JERSEY FABRICS 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: 2016.10.01. Reload the data