J.J. DONOVAN & SON LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9PA

Company number 03643176
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address GROVEDELL HOUSE, 15 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 9PA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Director's details changed for John Joseph Donovan on 10 August 2016; Director's details changed for Denise Barbara Donovan on 10 August 2016. The most likely internet sites of J.J. DONOVAN & SON LIMITED are www.jjdonovanson.co.uk, and www.j-j-donovan-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. J J Donovan Son Limited is a Private Limited Company. The company registration number is 03643176. J J Donovan Son Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of J J Donovan Son Limited is Grovedell House 15 Knightswick Road Canvey Island Essex United Kingdom Ss8 9pa. . DONOVAN, Paul John is a Secretary of the company. DONOVAN, Denise Barbara is a Director of the company. DONOVAN, John Joseph is a Director of the company. DONOVAN, Paul John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DONOVAN, Paul John
Appointed Date: 02 October 1998
Director
DONOVAN, Denise Barbara
Appointed Date: 01 January 2006
73 years old
Director
DONOVAN, John Joseph
Appointed Date: 02 October 1998
75 years old
Director
DONOVAN, Paul John
Appointed Date: 16 August 2005
48 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

John Joseph Donovan
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.J. DONOVAN & SON LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
10 Aug 2016
Director's details changed for John Joseph Donovan on 10 August 2016
10 Aug 2016
Director's details changed for Denise Barbara Donovan on 10 August 2016
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 49 more events
27 Oct 1998
Secretary resigned
27 Oct 1998
New director appointed
27 Oct 1998
Registered office changed on 27/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 1998
New secretary appointed
02 Oct 1998
Incorporation

J.J. DONOVAN & SON LIMITED Charges

28 September 2011
Legal charge
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7A robert way wickford business park…
30 January 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1999
Mortgage debenture
Delivered: 24 March 1999
Status: Satisfied on 14 March 2008
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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