About

Registered Number: 00532980
Date of Incorporation: 07/05/1954 (68 years and 3 months ago)
Company Status: Active
Registered Address: Bourbon Court, Nightingales, Corner, Little Chalfont, Buckinghamshire, HP7 9QS

 

Cannons Motor Spares & Accessories Ltd was founded on 07 May 1954, it has a status of "Active". There are 6 directors listed as Cannon, Paul, Edwards, Brian Tony, Cannon, Maurice, Cannon, Stanley Nicholas Frederick, Cannon, Stanley George, Stewart, Kenneth Thomas James for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNON, Paul 07 June 2007 - 1
EDWARDS, Brian Tony 07 June 2007 - 1
CANNON, Maurice N/A 10 July 2007 1
CANNON, Stanley Nicholas Frederick 29 July 1996 10 July 2007 1
CANNON, Stanley George N/A 10 July 2007 1
STEWART, Kenneth Thomas James 07 June 2007 30 June 2020 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 28 December 2017
MR04 - N/A 05 August 2017
MR04 - N/A 05 August 2017
MR04 - N/A 05 August 2017
MR04 - N/A 05 August 2017
MR04 - N/A 05 August 2017
MR04 - N/A 05 August 2017
MR04 - N/A 05 August 2017
MR04 - N/A 05 August 2017
MR04 - N/A 05 August 2017
MR04 - N/A 05 August 2017
MR04 - N/A 05 August 2017
MR04 - N/A 05 August 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH03 - Change of particulars for secretary 19 May 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 27 April 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 21 August 2007
169 - Return by a company purchasing its own shares 06 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
395 - Particulars of a mortgage or charge 05 June 2007
363a - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 June 2007
353 - Register of members 05 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2007
RESOLUTIONS - N/A 09 March 2007
225 - Change of Accounting Reference Date 20 February 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 17 June 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 20 January 2004
395 - Particulars of a mortgage or charge 14 November 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 22 May 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 31 May 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 29 October 1996
288 - N/A 19 September 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 29 September 1992
363s - Annual Return 11 June 1992
AA - Annual Accounts 01 October 1991
363b - Annual Return 22 July 1991
AA - Annual Accounts 19 November 1990
363 - Annual Return 19 November 1990
363 - Annual Return 16 November 1989
AA - Annual Accounts 07 November 1989
AA - Annual Accounts 26 October 1988
288 - N/A 26 October 1988
363 - Annual Return 26 October 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 17 October 1986
363 - Annual Return 01 October 1986
NEWINC - New incorporation documents 07 May 1954

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 May 2007 Fully Satisfied

N/A

Legal charge 12 November 2003 Fully Satisfied

N/A

Legal charge 29 July 1982 Fully Satisfied

N/A

Legal charge 09 November 1979 Fully Satisfied

N/A

Guarantee & debenture 04 October 1978 Fully Satisfied

N/A

Legal charge 17 March 1978 Fully Satisfied

N/A

Legal charge 04 February 1976 Fully Satisfied

N/A

Legal charge 04 February 1976 Fully Satisfied

N/A

Legal charge 04 February 1976 Fully Satisfied

N/A

Debenture 01 August 1967 Fully Satisfied

N/A

Collateral mortgage for further securing £25,000 secured by another mortgage dated 28TH june 1960 28 June 1960 Fully Satisfied

N/A

Mortgage 28 June 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.