CONNOLLY & CALLAGHAN LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 3QY

Company number 03826511
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address HAMILTON HOUSE, 80 STOKES CROFT, BRISTOL, BS1 3QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Director's details changed for Mr Martin Bernard Connolly on 10 February 2017; Secretary's details changed for Mr Martin Bernard Connolly on 10 February 2017. The most likely internet sites of CONNOLLY & CALLAGHAN LIMITED are www.connollycallaghan.co.uk, and www.connolly-callaghan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Connolly Callaghan Limited is a Private Limited Company. The company registration number is 03826511. Connolly Callaghan Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Connolly Callaghan Limited is Hamilton House 80 Stokes Croft Bristol Bs1 3qy. . CONNOLLY, Martin Bernard is a Secretary of the company. CONNOLLY, Martin Bernard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CALLAGHAN, Edward Joseph has been resigned. Director DOUGLAS, Lee has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CONNOLLY, Martin Bernard
Appointed Date: 17 August 1999
Director
CONNOLLY, Martin Bernard
Appointed Date: 17 August 1999
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Director
CALLAGHAN, Edward Joseph
Resigned: 24 April 2014
Appointed Date: 17 August 1999
83 years old
Director
DOUGLAS, Lee
Resigned: 31 October 2006
Appointed Date: 01 February 2000
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Martin Bernard Connolly
Notified on: 11 May 2016
62 years old
Nature of control: Right to appoint and remove directors

CONNOLLY & CALLAGHAN LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
16 Feb 2017
Director's details changed for Mr Martin Bernard Connolly on 10 February 2017
16 Feb 2017
Secretary's details changed for Mr Martin Bernard Connolly on 10 February 2017
28 Sep 2016
Satisfaction of charge 038265110036 in full
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 123 more events
21 Feb 2000
New secretary appointed;new director appointed
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
11 Feb 2000
Registered office changed on 11/02/00 from: 16 churchill way, cardiff, south glamorgan CF10 2DX
17 Aug 1999
Incorporation

CONNOLLY & CALLAGHAN LIMITED Charges

18 July 2016
Charge code 0382 6511 0042
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at city mission rochester road bristol…
2 February 2016
Charge code 0382 6511 0041
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being venture inn, melvin…
2 February 2016
Charge code 0382 6511 0040
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being brockhill court…
31 July 2015
Charge code 0382 6511 0039
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 24 all hallows road, bristol BS5 0HW…
31 July 2015
Charge code 0382 6511 0038
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 36 summerhill road, bristol BS5 8HJ…
17 July 2015
Charge code 0382 6511 0037
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 July 2014
Charge code 0382 6511 0036
Delivered: 4 July 2014
Status: Satisfied on 28 September 2016
Persons entitled: Latimer Lending Limited (The Security Trustee)
Description: 24 all hallows road, easton t/no. BL25757: land and…
14 October 2008
Mortgage
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 11 grove lodge grove road fishponds…
14 October 2008
Mortgage
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 14 grove lodge grove road fishponds…
14 October 2008
Mortgage
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 16 grove lodge grove road fishponds…
14 October 2008
Mortgage
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 9 grove lodge grove road fishponds…
14 October 2008
Mortgage
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 17 grove lodge grove road fishponds…
9 May 2008
Legal mortgage
Delivered: 14 May 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land to the south east side of ermine way…
9 May 2008
Legal mortgage
Delivered: 14 May 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the north east side of wade street bristol t/n…
6 May 2008
Charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 the reubins whitefield road bristol fixed charge over…
6 May 2008
Charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 the reubins, whitefield road, bristol fixed charge over…
6 May 2008
Charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 the reubins whitefield road bristol fixed charge over all…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: Property k/a brockhill court, chapel street, brimington…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land lying to the north west of 1 barrow…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a former st vincents convent being land on…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a portway day centre st bernards road…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 24 all hallows road, easton t/no. BL25757…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 201A north street bedminster t/no AV162426 by…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: Property k/a land lying to the south of whitefield road…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 36 summerhill road st george bristol t/no AV32861 by…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a hamilton house, 80 stokes croft…
31 March 2008
Mortgage debenture
Delivered: 4 April 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: For details of property charged please refer to form 395…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 4 July 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a grove lodge grove road fishponds bristol…
3 July 2007
Deed of charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 hinton road fishponds bristol. Fixed charge over all…
8 December 2005
Legal charge
Delivered: 14 December 2005
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: Land at vallis road frome t/n ST174851 (part),. By way of…
9 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: Land adjoining site (in t/n BL70251) off whitefield road…
4 October 2005
Legal charge
Delivered: 6 October 2005
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: 36 summerhill road, st george, bristol. By way of fixed…
4 February 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: Land at barrowhill crescent shirehampton bristol. By way of…
5 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: Property formerly k/a convent of st vincent de paul…
7 October 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of whitefield road, speedwell…
1 September 2004
Legal charge
Delivered: 8 September 2004
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: Finance house, 80 stokes croft, bristol. By way of fixed…
27 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: Brockhill court chapel street brimington chesterfield. By…
12 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: 24 all hallows road easton bristol. By way of fixed charge…
12 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: 13 hinton road fishponds bristol. By way of fixed charge…
12 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: 201A north street bedminster bristol. By way of fixed…
9 October 2000
Mortgage debenture
Delivered: 20 October 2000
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 May 2000
Legal mortgage
Delivered: 8 May 2000
Status: Satisfied on 8 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old vicarage off grove road fishponds…

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