J G O'NEILL PROPERTIES LIMITED
SUTTON COLDFIELD PREMIER LIGHTING SUPPLIES LIMITED

Hellopages » West Midlands » Birmingham » B76 9QN

Company number 02367954
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address BACK GROVE FARM BULLS LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of J G O'NEILL PROPERTIES LIMITED are www.jgoneillproperties.co.uk, and www.j-g-o-neill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. J G O Neill Properties Limited is a Private Limited Company. The company registration number is 02367954. J G O Neill Properties Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of J G O Neill Properties Limited is Back Grove Farm Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9qn. . O'NEILL, Ricky John is a Secretary of the company. O'NEILL, John Gary is a Director of the company. Secretary NORTON, Russell Stuart has been resigned. Secretary O'NEILL, Paula Joy has been resigned. Director ADAMS, Patrick Henry has been resigned. Director NORTON, Russell Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'NEILL, Ricky John
Appointed Date: 11 November 2004
Director
O'NEILL, John Gary

65 years old

Resigned Directors

Secretary
NORTON, Russell Stuart
Resigned: 11 February 2002
Secretary
O'NEILL, Paula Joy
Resigned: 11 November 2004
Appointed Date: 11 February 2002
Director
ADAMS, Patrick Henry
Resigned: 09 August 1996
88 years old
Director
NORTON, Russell Stuart
Resigned: 11 February 2002
77 years old

J G O'NEILL PROPERTIES LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Secretary's details changed for Ricky John O'neill on 19 June 2015
30 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 100
...
... and 63 more events
03 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 May 1990
Registered office changed on 03/05/90 from: 110 whitchurch road cardiff CF4 3LY
17 May 1989
Company name changed digital modes LIMITED\certificate issued on 18/05/89
04 Apr 1989
Incorporation

J G O'NEILL PROPERTIES LIMITED Charges

23 February 2001
Mortgage debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 255 eachelhurst road sutton coldfield…

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