SUB-CO 21 LIMITED
PRESTON BROOK WORKPLACE ENGINEERING LIMITED ACE (ASCOT) LIMITED

Hellopages » Cheshire » Halton » WA7 3GH

Company number 02070383
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address JOHNSON HOUSE ABBOTS PARK, MONKS WAY, PRESTON BROOK, CHESHIRE, WA7 3GH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mrs Yvonne May Monaghan on 8 March 2016. The most likely internet sites of SUB-CO 21 LIMITED are www.subco21.co.uk, and www.sub-co-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Sub Co 21 Limited is a Private Limited Company. The company registration number is 02070383. Sub Co 21 Limited has been working since 04 November 1986. The present status of the company is Active. The registered address of Sub Co 21 Limited is Johnson House Abbots Park Monks Way Preston Brook Cheshire Wa7 3gh. . MONAGHAN, Yvonne May is a Secretary of the company. MONAGHAN, Yvonne May is a Director of the company. MORRIS, Timothy James is a Director of the company. SANDER, Christopher is a Director of the company. Secretary BRENNAN, Morgan Michael has been resigned. Secretary HALL, Peter William has been resigned. Secretary HUGHES, Linda May has been resigned. Secretary ROSS, Ann Rosemary has been resigned. Secretary WARD, James Robert has been resigned. Director BRENNAN, Morgan Michael has been resigned. Director COMELY, Hamilton Robert has been resigned. Director FOGARTY, John Michael has been resigned. Director HUGHES, Jonathan has been resigned. Director HUGHES, Julian has been resigned. Director HUGHES, Linda May has been resigned. Director HUGHES, Peter has been resigned. Director ROSS, Ann Rosemary has been resigned. Director ROSS, David John has been resigned. Director TALBOT, John Andrew has been resigned. Director WARD, James Robert has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MONAGHAN, Yvonne May
Appointed Date: 13 November 2009
Director
MONAGHAN, Yvonne May
Appointed Date: 18 August 2008
67 years old
Director
MORRIS, Timothy James
Appointed Date: 09 November 2009
48 years old
Director
SANDER, Christopher
Appointed Date: 01 May 2014
67 years old

Resigned Directors

Secretary
BRENNAN, Morgan Michael
Resigned: 19 June 2008
Appointed Date: 03 November 2004
Secretary
HALL, Peter William
Resigned: 19 June 2008
Appointed Date: 01 March 2008
Secretary
HUGHES, Linda May
Resigned: 03 November 2004
Appointed Date: 26 February 1993
Secretary
ROSS, Ann Rosemary
Resigned: 26 February 1993
Secretary
WARD, James Robert
Resigned: 13 November 2009
Appointed Date: 19 June 2008
Director
BRENNAN, Morgan Michael
Resigned: 19 June 2008
Appointed Date: 03 November 2004
71 years old
Director
COMELY, Hamilton Robert
Resigned: 31 December 2006
Appointed Date: 03 November 2004
70 years old
Director
FOGARTY, John Michael
Resigned: 23 October 2009
Appointed Date: 03 November 2004
63 years old
Director
HUGHES, Jonathan
Resigned: 20 October 2004
Appointed Date: 15 June 1996
54 years old
Director
HUGHES, Julian
Resigned: 20 October 2004
Appointed Date: 15 June 1996
52 years old
Director
HUGHES, Linda May
Resigned: 03 November 2004
Appointed Date: 26 February 1993
76 years old
Director
HUGHES, Peter
Resigned: 02 November 2005
Appointed Date: 26 February 1993
76 years old
Director
ROSS, Ann Rosemary
Resigned: 26 February 1993
88 years old
Director
ROSS, David John
Resigned: 30 April 1993
91 years old
Director
TALBOT, John Andrew
Resigned: 01 May 2014
Appointed Date: 18 August 2008
76 years old
Director
WARD, James Robert
Resigned: 13 November 2009
Appointed Date: 19 June 2008
53 years old

Persons With Significant Control

Johnson Service Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUB-CO 21 LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Director's details changed for Mrs Yvonne May Monaghan on 8 March 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 13,000
28 Jul 2015
Full accounts made up to 31 December 2014
...
... and 132 more events
20 Jan 1987
Registered office changed on 20/01/87 from: 47 brunswick place london N1 6EE
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Dec 1986
Gazettable document
09 Dec 1986
Company name changed mazeterm LIMITED\certificate issued on 09/12/86
04 Nov 1986
Certificate of Incorporation

SUB-CO 21 LIMITED Charges

8 January 2010
Security agreement
Delivered: 15 January 2010
Status: Satisfied on 8 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please see MG01 fixed and…
14 November 2008
Deed of accession
Delivered: 24 November 2008
Status: Satisfied on 15 January 2010
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)
Description: All rights title and interest in and to real estate…
17 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Satisfied on 11 December 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a bridge works bridge road sunninghill berks…
11 December 1995
Legal mortgage
Delivered: 29 December 1995
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bridge works bridge road sunninghil…
25 June 1993
Mortgage debenture
Delivered: 1 July 1993
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 February 1993
Debenture
Delivered: 18 March 1993
Status: Satisfied on 20 October 2004
Persons entitled: Arthur Cozens Limited
Description: Floating charge voer all undertaking and assets of the…

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