MCCONNELL'S (MIDLANDS) LIMITED

Hellopages » Derbyshire » Derby » DE22 3NL
Company number 00596621
Status Active
Incorporation Date 6 January 1958
Company Type Private Limited Company
Address 49, UTTOXETER NEW ROAD,, DERBY, DE22 3NL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 17,628 . The most likely internet sites of MCCONNELL'S (MIDLANDS) LIMITED are www.mcconnellsmidlands.co.uk, and www.mcconnell-s-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 4.7 miles; to Willington Rail Station is 5.5 miles; to Belper Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcconnell S Midlands Limited is a Private Limited Company. The company registration number is 00596621. Mcconnell S Midlands Limited has been working since 06 January 1958. The present status of the company is Active. The registered address of Mcconnell S Midlands Limited is 49 Uttoxeter New Road Derby De22 3nl. . DEROECK, Gary Craig is a Director of the company. ELEY, Robert Thomas is a Director of the company. LUKE, Richard Andrew is a Director of the company. Secretary CHEESEMAN, Ella Claire has been resigned. Secretary HURD, Henry has been resigned. Director BROWN, Lee Alexander has been resigned. Director CHEESEMAN, Ella Claire has been resigned. Director FAIRHOLME, Brian has been resigned. Director HALLAM, Peter William has been resigned. Director HALLAM, Richard Thomas has been resigned. Director HOON, Peter Robert has been resigned. Director LYNAM, Peter Roy has been resigned. Director SAY, Michael Stanley has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DEROECK, Gary Craig
Appointed Date: 17 September 2012
53 years old
Director
ELEY, Robert Thomas

64 years old
Director
LUKE, Richard Andrew
Appointed Date: 17 September 2012
60 years old

Resigned Directors

Secretary
CHEESEMAN, Ella Claire
Resigned: 31 January 2014
Appointed Date: 01 October 1996
Secretary
HURD, Henry
Resigned: 01 October 1996
Director
BROWN, Lee Alexander
Resigned: 04 September 1997
77 years old
Director
CHEESEMAN, Ella Claire
Resigned: 31 January 2014
Appointed Date: 01 September 2006
55 years old
Director
FAIRHOLME, Brian
Resigned: 18 December 1992
91 years old
Director
HALLAM, Peter William
Resigned: 18 December 1992
85 years old
Director
HALLAM, Richard Thomas
Resigned: 31 December 2006
77 years old
Director
HOON, Peter Robert
Resigned: 18 December 1992
90 years old
Director
LYNAM, Peter Roy
Resigned: 31 July 1997
73 years old
Director
SAY, Michael Stanley
Resigned: 02 January 1997
83 years old

Persons With Significant Control

Mr Robert Thomas Eley
Notified on: 8 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MCCONNELL'S (MIDLANDS) LIMITED Events

22 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 17,628
21 Apr 2015
Accounts for a small company made up to 31 December 2014
23 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 101 more events
19 Jun 1985
Memorandum and Articles of Association
10 Jun 1985
Accounts made up to 31 December 1984
06 Oct 1984
Accounts made up to 31 December 1983
14 May 1983
Accounts made up to 31 December 1982
06 Jan 1958
Certificate of incorporation

MCCONNELL'S (MIDLANDS) LIMITED Charges

22 December 2006
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 uttoxeter new road derby. By way of fixed charge the…
28 October 1998
Legal mortgage
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 47 uttoxeter new road derby derbyshire…
19 October 1990
Legal mortgage
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Friary house", 47 uttoxeter mew road, derby and/or the…

Similar Companies

MCCONNELL-COLLINS CONSULTANTS LIMITED MCCONNELL-DOUGLAS LIMITED MCCONNELLS ADVERTISING LIMITED MCCONNELLS AUTO PARTS LTD MCCONNELLS COMMISSIONING & OFFSHORE PROJECTS LIMITED MCCONNELLS ELECTRICAL COMPANY LIMITED MCCONNELLS ELECTRICAL SERVICES LIMITED