Company number 00766646
Status Active
Incorporation Date 5 July 1963
Company Type Public Limited Company
Address MANOR FARM COURT, LOWER SUNDON, LUTON, BEDFORDSHIRE, LU3 3NZ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 14 October 2016 with updates; Auditor's resignation. The most likely internet sites of CONNOLLY HOLDINGS PLC are www.connollyholdings.co.uk, and www.connolly-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Connolly Holdings Plc is a Public Limited Company.
The company registration number is 00766646. Connolly Holdings Plc has been working since 05 July 1963.
The present status of the company is Active. The registered address of Connolly Holdings Plc is Manor Farm Court Lower Sundon Luton Bedfordshire Lu3 3nz. . WATTS, Kathryn Anne is a Secretary of the company. CALLANAN, Michael Andrew is a Director of the company. ROWE, Andrew Sutherland is a Director of the company. Secretary CALLANAN, Michael Andrew has been resigned. Secretary WATT, Steven Larry has been resigned. Director CHARLTON, Keith has been resigned. Director CHARLTON, Thomas Wilfred has been resigned. Director CONNOLLY, John Joseph has been resigned. Director CONNOLLY, Michael Francis has been resigned. Director CONNOLLY, William Patrick has been resigned. Director WATT, Steven Larry has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shyam Sunder Ashoka
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Michael Andrew Callanan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Andrew Sutherland Rowe
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Kathleen And Michael Connolly Foundation (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONNOLLY HOLDINGS PLC Events
21 May 1990
Legal charge
Delivered: 29 May 1990
Status: Satisfied
on 3 April 2004
Persons entitled: United Dominions Trust Limited
Description: Units 2,4,5 and 7 york street, high town enterprise centre…
21 May 1990
Legal charge
Delivered: 29 May 1990
Status: Satisfied
on 3 April 2004
Persons entitled: United Dominions Trust Limited
Description: F/H property k/a units A1 A7 little end road, eaton socon…
31 October 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied
on 3 April 2004
Persons entitled: Barclays Bank PLC
Description: All that area of land known as stage iii of phase 3…
10 June 1985
Legal charge
Delivered: 11 June 1985
Status: Satisfied
on 3 April 2004
Persons entitled: United Dominions Trust Limited
Description: F/Hold land lying to the north east side of glen road…
16 January 1984
Legal charge
Delivered: 6 February 1984
Status: Satisfied
on 3 April 2004
Persons entitled: Barclays Bank PLC
Description: All that area of land known as phase 1B stage 1V burleigh…
30 November 1983
Legal charge
Delivered: 14 December 1983
Status: Satisfied
on 3 April 2004
Persons entitled: Barclays Bank PLC
Description: All that area of land known as part of phase 3 burleigh…
22 July 1983
Legal charge
Delivered: 29 July 1983
Status: Satisfied
on 3 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H units A1 to A7 (inclusive) plot 7 little end road eaton…
18 March 1981
Legal charge
Delivered: 26 March 1981
Status: Satisfied
on 3 April 2004
Persons entitled: Barclays Bank PLC
Description: F/H plots 1/40 and 83/86 inclusive, burleigh hill estate…
9 November 1980
Legal charge
Delivered: 18 September 1980
Status: Satisfied
on 3 April 2004
Persons entitled: Barclays Bank PLC
Description: F/H plots 24/28 and 44/59 (ind) 61/62 (ind) 77,81,87,91…
16 July 1980
Legal charge
Delivered: 18 July 1980
Status: Satisfied
on 3 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land near hitchin street, biggleswade. Floating charge…
21 May 1980
Legal charge
Delivered: 31 May 1980
Status: Satisfied
on 3 April 2004
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Land adjoining fengate house, sawtry cambridgshire.
20 November 1979
Legal charge
Delivered: 11 December 1979
Status: Satisfied
on 3 April 2004
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Land adjoining church causeway, sawtry in the county of…
1 October 1979
Legal charge
Delivered: 4 October 1979
Status: Satisfied
on 3 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land forming part of riverside estate biggleswade, in…
6 December 1978
Legal charge
Delivered: 21 December 1978
Status: Satisfied
on 3 April 2004
Persons entitled: National Westminster Bank PLC
Description: Site of old parish hall, bridgetown, totnes devon.…
13 April 1978
Legal mortgage
Delivered: 17 April 1978
Status: Satisfied
on 3 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 18 compton ave, luton, beds.. Floating charge over all…
21 November 1977
Legal mortgage
Delivered: 25 November 1977
Status: Satisfied
on 3 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property land containing about 1 acre on the west side…
18 March 1976
Legal mortgage
Delivered: 29 March 1976
Status: Satisfied
on 3 April 2004
Persons entitled: National Westminster Bank PLC
Description: Land at meadway, dunstable, beds formerly forming part of…
19 November 1975
Legal charge
Delivered: 2 January 1976
Status: Satisfied
on 3 April 2004
Persons entitled: National Westminster Bank PLC
Description: Syscon house sarum road luton.
31 January 1975
Mortgage
Delivered: 20 February 1975
Status: Satisfied
on 3 April 2004
Persons entitled: F P Kent
C D Kent
Description: 28 stoollingtone road luton, beds.
5 April 1973
Mortgage
Delivered: 9 April 1973
Status: Satisfied
on 3 April 2004
Persons entitled: Old Broad Street Securities LTD
Description: An agreement for sale of land at elburton rd, plymstock in…
20 February 1973
Mortgage
Delivered: 12 March 1973
Status: Satisfied
on 3 April 2004
Persons entitled: Old Broad Street Securities LTD
Description: Agreement for sale of land at elburton road, plymstock…
19 January 1973
Charge
Delivered: 1 February 1973
Status: Satisfied
on 3 April 2004
Persons entitled: National Westminster Bank PLC
Description: 102, meadway dunstable beds.
4 August 1971
Legal charge
Delivered: 9 August 1971
Status: Satisfied
on 3 April 2004
Persons entitled: National Westminster Bank PLC
Description: 104 & 106 meadway dunstable beds.. Floating charge over all…
23 July 1971
Charge
Delivered: 9 August 1971
Status: Satisfied
on 3 April 2004
Persons entitled: Kathleen Ann Woods
Description: 6 sarum road, luton, beds.
13 May 1969
Charge
Delivered: 30 May 1969
Status: Satisfied
on 3 April 2004
Persons entitled: Friends' Provident & Century Life Office.
Description: Land in sarum road, luton and dwellinghouse no 4 sarum…