STOTT O'CONNELL AND COMPANY LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 3SL

Company number 01446453
Status Active
Incorporation Date 31 August 1979
Company Type Private Limited Company
Address RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3SL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of STOTT O'CONNELL AND COMPANY LIMITED are www.stottoconnellandcompany.co.uk, and www.stott-o-connell-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Steeton & Silsden Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 6.2 miles; to Skipton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stott O Connell and Company Limited is a Private Limited Company. The company registration number is 01446453. Stott O Connell and Company Limited has been working since 31 August 1979. The present status of the company is Active. The registered address of Stott O Connell and Company Limited is Russell Chambers 61a North Street Keighley West Yorkshire Bd21 3sl. . BRANKIN, Joseph is a Secretary of the company. BRANKIN, Joseph is a Director of the company. Secretary BRANKIN, Dominic has been resigned. Secretary ROBINSON, Trevor has been resigned. Director BRANKIN, Christopher James has been resigned. Director BRANKIN, Dominic has been resigned. Director BRANKIN, Keith John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BRANKIN, Joseph
Appointed Date: 11 July 2011
Director
BRANKIN, Joseph
Appointed Date: 17 November 2005
81 years old

Resigned Directors

Secretary
BRANKIN, Dominic
Resigned: 10 July 2011
Appointed Date: 30 September 1991
Secretary
ROBINSON, Trevor
Resigned: 30 September 1991
Director
BRANKIN, Christopher James
Resigned: 01 December 1993
69 years old
Director
BRANKIN, Dominic
Resigned: 11 July 2011
Appointed Date: 01 December 1993
82 years old
Director
BRANKIN, Keith John
Resigned: 17 November 2005
71 years old

Persons With Significant Control

Mr Joseph Brankin
Notified on: 19 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

STOTT O'CONNELL AND COMPANY LIMITED Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Satisfaction of charge 5 in full
20 Nov 2015
Satisfaction of charge 10 in full
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 90 more events
08 Dec 1987
Accounts for a small company made up to 31 March 1986
02 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1987
Return made up to 31/12/86; full list of members
05 Dec 1979
Memorandum and Articles of Association
31 Aug 1979
Incorporation

STOTT O'CONNELL AND COMPANY LIMITED Charges

9 August 2012
Debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2012
All assets debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
10 May 2010
Mortgage
Delivered: 13 May 2010
Status: Satisfied on 20 November 2015
Persons entitled: Barclays Bank PLC
Description: Sbl model hsb 1000 dbf automatic window patcher s/n 4302…
19 December 2008
Deposit deed
Delivered: 2 January 2009
Status: Outstanding
Persons entitled: Stephen Ronald Locker and Timothy Mark Locker
Description: The deposit sum of £5000.
22 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 21 September 2011
Persons entitled: European Corporate Finance PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Chattels mortgage
Delivered: 4 January 2007
Status: Satisfied on 21 September 2011
Persons entitled: European Corporate Finance PLC
Description: 1 x 1997 model anter 750 serial no 547/613 4 & 6 corner…
15 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied on 11 January 2005
Persons entitled: Barclays Bank PLC
Description: 1 nessfield street bradford west yorkshire t/n WYK364692…
21 March 1991
Debenture
Delivered: 28 March 1991
Status: Satisfied on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1991
Debenture
Delivered: 23 March 1991
Status: Satisfied on 24 April 1996
Persons entitled: George a Stott Limited
Description: The equipment as detailed in schedule for form 395 (see…
19 October 1989
Fixed and floating charge
Delivered: 26 October 1989
Status: Satisfied on 6 September 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
1 February 1983
Debenture
Delivered: 3 February 1983
Status: Satisfied on 24 April 1996
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Fixed & floating charge over undertaking and all property…
10 June 1982
Charge
Delivered: 16 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts floating charge on…

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