Company number 01501482
Status Active
Incorporation Date 12 June 1980
Company Type Private Limited Company
Address ROCKWARE BUSINESS CENTRE, 5 ROCKWARE AVENUE, GREENFORD, MIDDLESEX, ENGLAND, UB6 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from Granard Business Centre Bunns Lane Mill Hill London, NW7 2DZ to Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA on 27 January 2016. The most likely internet sites of C. J. O'SHEA CONSTRUCTION LIMITED are www.cjosheaconstruction.co.uk, and www.c-j-o-shea-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. C J O Shea Construction Limited is a Private Limited Company.
The company registration number is 01501482. C J O Shea Construction Limited has been working since 12 June 1980.
The present status of the company is Active. The registered address of C J O Shea Construction Limited is Rockware Business Centre 5 Rockware Avenue Greenford Middlesex England Ub6 0aa. . O'SULLIVAN, James Martin is a Secretary of the company. MCMANUS, John Francis is a Director of the company. O'SHEA, Crohan John is a Director of the company. O'SULLIVAN, James Martin is a Director of the company. Director COURTNEY, Patrick Christopher has been resigned. Director GOODWIN, Jeremy Christopher has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Mcmanas
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
C. J. O'SHEA CONSTRUCTION LIMITED Events
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Jan 2016
Registered office address changed from Granard Business Centre Bunns Lane Mill Hill London, NW7 2DZ to Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA on 27 January 2016
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 68 more events
22 Sep 1987
Particulars of mortgage/charge
31 Oct 1986
Accounts made up to 28 February 1986
31 Oct 1986
Return made up to 20/10/86; full list of members
12 Aug 1986
Particulars of mortgage/charge
05 Aug 1986
Particulars of mortgage/charge
12 April 1989
Mortgage debenture
Delivered: 14 April 1989
Status: Outstanding
Persons entitled: Allied Irish Bank P.L.C.
Description: (See doc for full details). Fixed and floating charges over…
13 June 1988
Mortgage debenture
Delivered: 16 June 1988
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed charges over the undertaking and all property and…
8 September 1987
Debenture
Delivered: 22 September 1987
Status: Satisfied
on 8 September 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares other securities all intellectual property…
1 August 1986
Mortgage
Delivered: 5 August 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H land at wooburn lane, stocks shares & securities.…
30 July 1986
Legal charge
Delivered: 12 August 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 6, ardberg road, london, SE24.. Floating charge over all…
2 October 1985
Mortgage
Delivered: 9 October 1985
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: F/H 0.98 of an acre of land at the junction of oldfield…
12 July 1985
Mortgage
Delivered: 15 July 1985
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: F/H 147 kennington park road, london SE11 stocks shares &…
29 April 1985
Legal charge
Delivered: 11 May 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bnak PLC.
Description: F/H, clifford house and falkland house, edith villas &…
25 February 1985
Mortgage
Delivered: 26 February 1985
Status: Outstanding
Persons entitled: Allied Irish Bank Limited.
Description: F/H land on the east side of burns lane, mill hill in the…
30 January 1984
Mortgage
Delivered: 1 February 1984
Status: Outstanding
Persons entitled: Allied Irish Bank Limited.
Description: F/H 10 woodchurch road, london NW6 t/N. 359187 floating…
6 October 1983
Mortgage
Delivered: 18 October 1983
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: 9 11 13 & 15 hilgrove road, london NW6 together with plant…
10 March 1983
Mortgage
Delivered: 17 March 1983
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Fixed charge over:- f/h property known as 130/132 (even)…
14 May 1982
Mortgage
Delivered: 18 May 1982
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: F/H 113/119 brookside barnet hertfordshire title no's ngl…
14 May 1982
Mortgage
Delivered: 18 May 1982
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: F/H land at corner of south ealing road and murray road…
22 March 1982
Mortgage
Delivered: 23 March 1982
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: F/H site at 30/31, clapham common, southside, london SW12…