Based in Buckinghamshire, Cannons Motor Spares & Accessories Ltd was registered on 07 May 1954, it's status is listed as "Active". Cannons Motor Spares & Accessories Ltd is registered for VAT. Cannon, Paul, Edwards, Brian Tony, Cannon, Maurice, Cannon, Stanley Nicholas Frederick, Cannon, Stanley George, Stewart, Kenneth Thomas James are the current directors of the business.
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 |
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 |
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 |