A.R. MCCONNELL LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6UE

Company number 05017507
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 5 POLLARDS DRIVE, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6UE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of A.R. MCCONNELL LIMITED are www.armcconnell.co.uk, and www.a-r-mcconnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Shildon Rail Station is 2.9 miles; to Heighington Rail Station is 6 miles; to Durham Rail Station is 9.5 miles; to Darlington Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Mcconnell Limited is a Private Limited Company. The company registration number is 05017507. A R Mcconnell Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of A R Mcconnell Limited is 5 Pollards Drive Bishop Auckland County Durham England Dl14 6ue. . MCCONNELL, Louise Ellen is a Secretary of the company. MCCONNELL, Alisdair Richard is a Director of the company. MCCONNELL, Louise Ellen is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MCCONNELL, Louise Ellen
Appointed Date: 16 January 2004
Director
MCCONNELL, Alisdair Richard
Appointed Date: 16 January 2004
60 years old
Director
MCCONNELL, Louise Ellen
Appointed Date: 16 January 2004
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Director
RWL DIRECTORS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Alisdair Richard Mcconnell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Ellen Mcconnell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.R. MCCONNELL LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Registered office address changed from 9 Croftside Bishop Auckland County Durham DL14 0st to 5 Pollards Drive Bishop Auckland County Durham DL14 6UE on 19 June 2015
...
... and 29 more events
10 Feb 2004
New secretary appointed
01 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation

A.R. MCCONNELL LIMITED Charges

23 April 2008
Deed of assignment of life policy
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the policy no…
8 April 2004
Debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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