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CANNOP LIMITED

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

Company details

4 TREGARNE TERRACE, ST AUSTELL, CORNWALL, PL25 4BE

CANNOP LIMITED on the map

Company type: Private Limited Company
Company number: 01091485
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.19
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.16
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1991.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.23
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
DEED OF MORTGAGE - Outstanding on 1993.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.22
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - Outstanding on 2010.11.20

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.20
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN ANTHONY BISHOP / 15/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE BISHOP / 15/04/2010
Form type: CH01
Date: 2010.05.07
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE BISHOP / 15/04/2010
Form type: CH03
Date: 2010.05.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR PETER BISHOP
Form type: 288b
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR HEATHER BISHOP
Form type: 288b
Date: 2008.12.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
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REGISTERED OFFICE CHANGED ON 11/10/01 FROM:, 6 TREGARNE TERRACE, ST AUSTELL, CORNWALL, PL25 4BE
Form type: 287
Date: 2001.10.11
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.23

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Company directors and board members:

SARAH JAYNE BISHOP (current)
Secretary, ADMINISTRATOR, 2006.12.21
TRECOLLAS FARM HOUSE ALTARNUN , LAUNCESTON
PL15 7SN, CORNWALL
SARAH JAYNE BISHOP (current)
Director, ADMINISTRATOR, 2006.12.21
TRECOLLAS FARM HOUSE ALTARNUN , LAUNCESTON
PL15 7SN, CORNWALL
TRISTAN ANTHONY BISHOP (current)
Director, FINANCIAL ADVISER, 2006.12.21
TRECOLLAS FARM HOUSE ALTARNUN , LAUNCESTON
PL15 7SN, CORNWALL
HEATHER MURIEL ANN BISHOP (resigned)
Secretary, 1992.04.15 - 2006.12.21
ASHLYN POLGOOTH , ST AUSTELL
PL26 7AZ, CORNWALL
HEATHER MURIEL ANN BISHOP (resigned)
Director, CHARTERED PHYSIOTHERAPIST, 1992.04.15 - 2008.11.27
ASHLYN POLGOOTH , ST AUSTELL
PL26 7AZ, CORNWALL
PETER ANTHONY BISHOP (resigned)
Director, INSURANCE BROKER, 1992.04.15 - 2008.11.27
ASHLYN POLGOOTH , ST AUSTELL
PL26 7AZ, CORNWALL
Date 2013.03.31
Tangible Fixed Assets £ 57,539
Current Assets £ 6,409
Tangible Fixed Assets Depreciation £ 51,683
Debtors £ 6,286
Shareholder Funds £ 8,661
Profit Loss Account Reserve £ 9,661
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 8,661
Total Assets Less Current Liabilities £ 36,297
Net Current Assets Liabilities £ 21,242
Creditors Due Within One Year £ 27,651
Cash Bank In Hand £ 123
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 246
Tangible Fixed Assets Cost Or Valuation £ 107,604
Tangible Fixed Assets Depreciation Charged In Period £ 1,864
Creditors Due After One Year £ 44,958

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Information about the Private Limited Company CANNOP 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: 2016.07.23. Reload the data