CIDON CONTRACTS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 9TG

Company number 05046599
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address MASON WAY PLATTS COMMON INDUSTRIAL ESTATE, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9TG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 050465990009, created on 28 April 2017; Registration of charge 050465990007, created on 28 April 2017. The most likely internet sites of CIDON CONTRACTS LIMITED are www.cidoncontracts.co.uk, and www.cidon-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cidon Contracts Limited is a Private Limited Company. The company registration number is 05046599. Cidon Contracts Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Cidon Contracts Limited is Mason Way Platts Common Industrial Estate Hoyland Barnsley South Yorkshire S74 9tg. . DONNELLY, Ciaran John is a Secretary of the company. BRYAN, Patrick Jonathan is a Director of the company. DONNELLY, Ciaran John is a Director of the company. SMITH, Robert is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DONNELLY, Ciaran John has been resigned. Director DONNELLY, Joanne has been resigned. Director TAYLOR, Andrew James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
DONNELLY, Ciaran John
Appointed Date: 17 February 2004
Director
BRYAN, Patrick Jonathan
Appointed Date: 26 April 2017
54 years old
Director
DONNELLY, Ciaran John
Appointed Date: 26 April 2017
51 years old
Director
SMITH, Robert
Appointed Date: 01 December 2015
54 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
DONNELLY, Ciaran John
Resigned: 18 January 2010
Appointed Date: 17 February 2004
51 years old
Director
DONNELLY, Joanne
Resigned: 28 April 2017
Appointed Date: 17 February 2004
55 years old
Director
TAYLOR, Andrew James
Resigned: 01 December 2015
Appointed Date: 18 January 2010
61 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Ciaran John Donnelly
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cidon Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIDON CONTRACTS LIMITED Events

12 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2017
Registration of charge 050465990009, created on 28 April 2017
04 May 2017
Registration of charge 050465990007, created on 28 April 2017
04 May 2017
Registration of charge 050465990008, created on 28 April 2017
03 May 2017
Termination of appointment of Joanne Donnelly as a director on 28 April 2017
...
... and 43 more events
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
17 Jan 2005
New director appointed
17 Jan 2005
New secretary appointed;new director appointed
17 Feb 2004
Incorporation

CIDON CONTRACTS LIMITED Charges

28 April 2017
Charge code 0504 6599 0009
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Ciaran John Donnelly
Description: Contains fixed charge…
28 April 2017
Charge code 0504 6599 0008
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 April 2017
Charge code 0504 6599 0007
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 September 2013
Charge code 0504 6599 0006
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
31 August 2011
Debenture
Delivered: 13 September 2011
Status: Satisfied on 3 September 2013
Persons entitled: Ciaran John Donnelly and Claire Joanne Donnelly
Description: 1XPC130-8 with accessories.
5 November 2010
Debenture
Delivered: 18 November 2010
Status: Satisfied on 24 March 2012
Persons entitled: Ciaran John Donnelly (As Trustee) & Claire Joanne Donnelly (Trustee 2)
Description: 1 x case S80 super r backhoe loader vehicle.
7 February 2007
Debenture
Delivered: 28 February 2007
Status: Satisfied on 24 March 2012
Persons entitled: Ciaran Donnelly and Joanne Donnelly as Trustees of Cidon Contracts Limited Ssas Pension Schemec/O Scottish Widows Trustees Limited
Description: All the plant and equipment to be supplied pursuant to a…

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