DONOGHUE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN

Company number 05156466
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DONOGHUE HOLDINGS LIMITED are www.donoghueholdings.co.uk, and www.donoghue-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Donoghue Holdings Limited is a Private Limited Company. The company registration number is 05156466. Donoghue Holdings Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Donoghue Holdings Limited is 1 Queens Parade Brownlow Road London N11 2dn. . DONOGHUE, John Joseph is a Director of the company. Secretary ANDREW, Catherine Patricia has been resigned. Secretary DONOGHUE, Jeremiah has been resigned. Secretary DONOGHUE, Shannon Ellen has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DONOGHUE, John Joseph
Appointed Date: 17 June 2004
65 years old

Resigned Directors

Secretary
ANDREW, Catherine Patricia
Resigned: 24 January 2008
Appointed Date: 17 June 2004

Secretary
DONOGHUE, Jeremiah
Resigned: 16 August 2012
Appointed Date: 24 January 2008

Secretary
DONOGHUE, Shannon Ellen
Resigned: 23 December 2014
Appointed Date: 16 August 2012

Nominee Secretary
THOMAS, Howard
Resigned: 17 June 2004
Appointed Date: 17 June 2004

Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 June 2004
Appointed Date: 17 June 2004
63 years old

DONOGHUE HOLDINGS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
29 Jun 2004
Director resigned
29 Jun 2004
Secretary resigned
29 Jun 2004
New director appointed
29 Jun 2004
New secretary appointed
17 Jun 2004
Incorporation

DONOGHUE HOLDINGS LIMITED Charges

29 August 2008
Mortgage deed
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 75 norman avenue wood green. T/no. NGL416678 together with…
19 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 1 November 2008
Persons entitled: Mr John Joseph Donoghue & Mrs Brigid Mary Donoghue
Description: 75 norman avenue wood green london.
29 July 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied on 1 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 1 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 75 norman avenue, wood green, london N22…