In Administration
Administrative Receiver
Administrative Receiver
Company Information for CANNOP FOUNDRY (1981) LIMITED
BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
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Company Registration Number
01531954
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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CANNOP FOUNDRY (1981) LIMITED | |
Legal Registered Office | |
BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB Other companies in GL14 | |
Company Number | 01531954 | |
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Company ID Number | 01531954 | |
Date formed | 1980-12-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Registered address | Last known status | Formation date | ||
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CANNOP FOUNDRY (1981) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEITH ANDREW MALLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN STEVENS |
Company Secretary | ||
JAY KITCHEN |
Director | ||
SUSAN ALISON KYLE |
Company Secretary | ||
DAVID NORMAN HALL |
Director | ||
ROBERT MALCOLM HALL |
Director | ||
SUSAN ALISON KYLE |
Director | ||
RODNEY MEREDITH |
Director | ||
MARGARET ROSE HALL |
Company Secretary | ||
MARGARET ROSE HALL |
Director | ||
KARL SCOTT HOPKINS |
Director | ||
DENNIS JOSEPH WALLETT |
Director |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM CRABTREE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2YQ | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009556,00008262 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN STEVENS | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 220000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015319540006 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 30/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY KITCHEN | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 30/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 30/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 30/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN STEVENS / 31/03/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 FULL LIST | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 220100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW MALLINSON | |
AP01 | DIRECTOR APPOINTED MR JAY KITCHEN | |
AP03 | SECRETARY APPOINTED MR ADRIAN STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN KYLE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MEREDITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN HALL / 28/02/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MEREDITH / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALISON KYLE / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM HALL / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN HALL / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN HALL / 28/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 01/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RODNEY MEREDITH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET HALL | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET HALL | |
288a | SECRETARY APPOINTED MRS SUSAN ALISON KYLE | |
288a | DIRECTOR APPOINTED MRS SUSAN ALISON KYLE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: CANNOP FOUNDRY VALLEY ROAD CINDERFORD GLOS GL14 2NX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1127791 | Active | Licenced property: CRABTREE ROAD CANNOP FOUNDRY FOREST VALE INDUSTRIAL ESTATE CINDERFORD FOREST VALE INDUSTRIAL ESTATE GB GL14 2YQ. |
Notice of | 2018-06-28 |
Appointmen | 2017-09-21 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOTHAR THONI | ||
RENT DEPOSIT DEED | Satisfied | BMJ INTERNATIONAL LIMITED | |
RENT DEPOSIT DEED | Satisfied | BMJ INTERNATIONAL LIMITED | |
DEBENTURE | Outstanding | LOTHAR THONI | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANNOP FOUNDRY (1981) LIMITED
The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as CANNOP FOUNDRY (1981) LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | CANNOP FOUNDRY (1981) LIMITED | Event Date | 2018-06-28 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CANNOP FOUNDRY (1981) LIMITED | Event Date | 2017-09-18 |
In the In the High Court Birmingham District Registry Names and Addresses of Administrators: C A Beighton (IP No. 9556 ) and P D Masters (IP No. 8262 ) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB : Further details contact: The Joint Administrators, Tel: 0121 200 2111 Email: recovery@leonardcurtis.co.uk Alternative contact: Lucy Abbott Ag MF61118 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |