C.J.O'SHEA AND COMPANY LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2DZ

Company number 00939436
Status Active
Incorporation Date 26 September 1968
Company Type Private Limited Company
Address GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Part of the property or undertaking has been released from charge 009394360017; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of C.J.O'SHEA AND COMPANY LIMITED are www.cjosheaandcompany.co.uk, and www.c-j-o-shea-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. C J O Shea and Company Limited is a Private Limited Company. The company registration number is 00939436. C J O Shea and Company Limited has been working since 26 September 1968. The present status of the company is Active. The registered address of C J O Shea and Company Limited is Granard Business Centre Bunns Lane Mill Hill London Nw7 2dz. . MC MILLAN, James is a Secretary of the company. O'CONNOR, Rory Anthony is a Director of the company. O'SHEA, Crohan John is a Director of the company. OSHEA, Anne is a Director of the company. Secretary O'CONNOR, Rory Anthony has been resigned. Secretary O'SULLIVAN, James Martin has been resigned. Director BARBER, Vincent has been resigned. Director COURTNEY, Patrick Christopher has been resigned. Director FILAN, Peter has been resigned. Director HARTS HORN, Stuart Conway has been resigned. Director O'CONNELL, Brendan Kelvin has been resigned. Director O'MARA, Anne has been resigned. Director O'SULLIVAN, James Martin has been resigned. Director STREET, Andrew William has been resigned. Director VASSAR, Eric George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MC MILLAN, James
Appointed Date: 01 July 2014
Director
O'CONNOR, Rory Anthony

66 years old
Director
O'SHEA, Crohan John

87 years old
Director
OSHEA, Anne

89 years old

Resigned Directors

Secretary
O'CONNOR, Rory Anthony
Resigned: 01 July 2014
Appointed Date: 08 September 1997
Secretary
O'SULLIVAN, James Martin
Resigned: 08 September 1997
Director
BARBER, Vincent
Resigned: 31 March 1994
86 years old
Director
COURTNEY, Patrick Christopher
Resigned: 31 December 1995
87 years old
Director
FILAN, Peter
Resigned: 31 March 1994
86 years old
Director
HARTS HORN, Stuart Conway
Resigned: 30 September 1997
82 years old
Director
O'CONNELL, Brendan Kelvin
Resigned: 31 March 1995
70 years old
Director
O'MARA, Anne
Resigned: 11 November 2015
83 years old
Director
O'SULLIVAN, James Martin
Resigned: 11 October 2002
82 years old
Director
STREET, Andrew William
Resigned: 01 December 1996
Appointed Date: 15 May 1996
79 years old
Director
VASSAR, Eric George
Resigned: 26 October 1993
95 years old

Persons With Significant Control

C J O'shea Group Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

C.J.O'SHEA AND COMPANY LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
03 Sep 2016
Part of the property or undertaking has been released from charge 009394360017
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
17 Aug 2016
Registration of charge 009394360020, created on 16 August 2016
25 May 2016
Satisfaction of charge 009394360018 in full
...
... and 119 more events
11 Mar 1987
Particulars of mortgage/charge
09 Feb 1987
Particulars of mortgage/charge
31 Oct 1986
Full accounts made up to 28 February 1986
31 Oct 1986
Return made up to 20/10/86; full list of members
26 Sep 1968
Incorporation

C.J.O'SHEA AND COMPANY LIMITED Charges

16 August 2016
Charge code 0093 9436 0020
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
25 August 2015
Charge code 0093 9436 0019
Delivered: 10 September 2015
Status: Satisfied on 25 May 2016
Persons entitled: Longbow Investment No. 3 S.a R.L
Description: Contains fixed charge…
25 August 2015
Charge code 0093 9436 0018
Delivered: 10 September 2015
Status: Satisfied on 25 May 2016
Persons entitled: Longbow Investment No. 3 S.a R.L
Description: Contains fixed charge…
17 August 2015
Charge code 0093 9436 0017
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
28 July 2008
Charge over deposits
Delivered: 5 August 2008
Status: Satisfied on 23 September 2015
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited by the company…
22 December 2004
Charge over deposits
Delivered: 30 December 2004
Status: Satisfied on 15 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
30 November 2004
Charge of securities (UK)
Delivered: 8 December 2004
Status: Satisfied on 15 August 2015
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
25 November 1999
Charge over deposits
Delivered: 27 November 1999
Status: Satisfied on 23 September 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
12 April 1989
Mortgage debenture
Delivered: 14 April 1989
Status: Satisfied on 23 September 2015
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1989
Legal mortgage
Delivered: 7 April 1989
Status: Satisfied on 15 August 2015
Persons entitled: Allied Irish Banks PLC
Description: Unit 1 granard business centre bunns lane mill hill london…
14 December 1988
Mortgage debenture
Delivered: 16 December 1988
Status: Satisfied on 23 September 2015
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1988
Mortgage
Delivered: 11 November 1988
Status: Satisfied on 15 August 2015
Persons entitled: Allied Irish Bank PLC
Description: F/H 24 whitelaw road, southampton hampshire. Floating…
2 March 1987
Legal mortgage
Delivered: 11 March 1987
Status: Satisfied on 15 August 2015
Persons entitled: National Westminster Bank PLC
Description: 31 hertford road, brighton, east sussex t/n esx 92769 and…
2 March 1987
Legal mortgage
Delivered: 11 March 1987
Status: Satisfied on 15 August 2015
Persons entitled: National Westminster Bank PLC
Description: 25 southill road, winton bournemouth dorset t/n hp 4733 and…
2 March 1987
Legal mortgage
Delivered: 11 March 1987
Status: Satisfied on 15 August 2015
Persons entitled: National Westminster Bank PLC
Description: 95 malefant street cathays, cardiff south glamorgan t/n wa…
21 January 1987
Mortgage
Delivered: 9 February 1987
Status: Satisfied on 15 August 2015
Persons entitled: Allied Irish Banks PLC
Description: F/H plot 4 horshoe ridge off camp end road, weybridge…
10 June 1980
Charge
Delivered: 11 June 1980
Status: Satisfied on 23 September 2015
Persons entitled: Allied Irish Banks Limited
Description: F/H 44/46 lytton road, barnet, herts. Title no. Ngl 241059…
25 February 1980
Mortgage
Delivered: 26 February 1980
Status: Satisfied on 15 August 2015
Persons entitled: Allied Irish Banks Limited
Description: Property known as 44/46, lytton road, new barnet, herts…
11 April 1979
Equitable mortgage
Delivered: 17 April 1979
Status: Satisfied on 15 August 2015
Persons entitled: Allied Irish Banking
Description: Details of property 44, lytton rd, new barnet herts. By way…
17 October 1977
Legal charge
Delivered: 28 October 1977
Status: Satisfied on 23 September 2015
Persons entitled: Williams & Glyn's Bank LTD
Description: The f/h property known as "danesbury" no. 17 craig-y-don…

Similar Companies

C.J.NEALE LIMITED C.J.NORMAN LIMITED C.J.P LINK SERVICES LTD C.J.P PLUMBING & HEATING LTD C.J.P. ENGINEERING LIMITED C.J.PLANT GROUP LIMITED C.J.PLANT LIMITED