MCDONNELL LIMITED
HEMEL HEMPSTEAD MDIS LIMITED NORTHGATE INFORMATION SOLUTIONS UK LIMITED APPLIED RESEARCH OF CAMBRIDGE LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 00960307
Status Active
Incorporation Date 15 August 1969
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ian Michael Noble as a director on 6 December 2016; Termination of appointment of Andrew Coll as a director on 6 December 2016. The most likely internet sites of MCDONNELL LIMITED are www.mcdonnell.co.uk, and www.mcdonnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Mcdonnell Limited is a Private Limited Company. The company registration number is 00960307. Mcdonnell Limited has been working since 15 August 1969. The present status of the company is Active. The registered address of Mcdonnell Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary BARFIELD, Richard Timothy has been resigned. Secretary DARRAUGH, Peter Anthony has been resigned. Secretary GRANT, Robert Murray has been resigned. Secretary HOPKINSON, Ian Michael has been resigned. Secretary JAY, Christopher Howard Orcombe has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary SMITH, Stephen Raymond has been resigned. Secretary STIER, John Robert has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director BARFIELD, Richard Timothy has been resigned. Director BICKNELL, Geoffrey James has been resigned. Director CAUSLEY, Jeremy John has been resigned. Director COLL, Andrew has been resigned. Director GODIN, Richard has been resigned. Director HEMMINGS, Giles Edward has been resigned. Director KLEIN, John Elliot has been resigned. Director KNOX, Ian Wallace has been resigned. Director MEADEN, David John has been resigned. Director PITTMAN, Raymond has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
64 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
BARFIELD, Richard Timothy
Resigned: 15 May 2000
Appointed Date: 07 April 2000
Secretary
DARRAUGH, Peter Anthony
Resigned: 31 January 2001
Appointed Date: 15 May 2000
Secretary
GRANT, Robert Murray
Resigned: 18 July 1997
Appointed Date: 13 September 1993
Secretary
HOPKINSON, Ian Michael
Resigned: 07 April 2000
Appointed Date: 18 July 1997
Secretary
JAY, Christopher Howard Orcombe
Resigned: 30 July 1993
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Secretary
SMITH, Stephen Raymond
Resigned: 13 September 1993
Appointed Date: 02 August 1993
Secretary
STIER, John Robert
Resigned: 17 November 2004
Appointed Date: 05 February 2001
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
BARFIELD, Richard Timothy
Resigned: 15 May 2000
Appointed Date: 10 January 1995
68 years old
Director
BICKNELL, Geoffrey James
Resigned: 15 May 2003
Appointed Date: 15 May 2000
83 years old
Director
CAUSLEY, Jeremy John
Resigned: 14 August 1995
82 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
GODIN, Richard
Resigned: 31 October 1991
73 years old
Director
HEMMINGS, Giles Edward
Resigned: 29 November 1995
Appointed Date: 14 August 1995
90 years old
Director
KLEIN, John Elliot
Resigned: 29 October 1999
Appointed Date: 14 December 1995
84 years old
Director
KNOX, Ian Wallace
Resigned: 10 January 1995
77 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
PITTMAN, Raymond
Resigned: 31 October 1991
88 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 15 May 2003
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 04 February 2000
62 years old

Persons With Significant Control

Northgate Public Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCDONNELL LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
...
... and 137 more events
14 Mar 1987
Full accounts made up to 30 June 1985
14 Mar 1987
Return made up to 11/11/86; full list of members
14 Mar 1987
Return made up to 11/11/86; full list of members
15 Sep 1986
Accounting reference date extended from 30/06 to 31/12
15 Aug 1969
Certificate of incorporation

MCDONNELL LIMITED Charges

5 October 1984
Letter of charge.
Delivered: 15 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All monies row crat any time hereafter standing to the…
13 September 1984
Assignment of deposit account monies
Delivered: 18 September 1984
Status: Satisfied on 2 March 1993
Persons entitled: Investors in Industry PLC
Description: Charge by way of assignment into the chargee absolutely the…
13 September 1984
Supplemental legal charge
Delivered: 18 September 1984
Status: Satisfied on 6 March 1993
Persons entitled: Investors in Industry PLC
Description: Charge upon all that computer hardware and furniture owned…
13 September 1984
Debenture
Delivered: 17 September 1984
Status: Satisfied on 2 March 1993
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1983
Letter of charge
Delivered: 3 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Any monies standing to the credit of any account (s) of the…

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