CONNEELY DRYLINING LIMITED
RUISLIP MANOR CONNEELY DRY LINING LIMITED CONNEELY CONSTRUCTION LIMITED

Hellopages » Greater London » Hillingdon » HA4 6BP
Company number 02873050
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 November 2015 Statement of capital on 2016-01-06 GBP 100,000 . The most likely internet sites of CONNEELY DRYLINING LIMITED are www.conneelydrylining.co.uk, and www.conneely-drylining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Conneely Drylining Limited is a Private Limited Company. The company registration number is 02873050. Conneely Drylining Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Conneely Drylining Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . COCKERTON, John Melvyn is a Secretary of the company. COCKERTON, John Melvyn is a Director of the company. COCKERTON, Michael James is a Director of the company. CONNEELY, Eamon is a Director of the company. Secretary CONNEELY, Dolores has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CONNEELY, Dolores has been resigned. Director LEHALL, Manjot has been resigned. Director SLATER, Fred has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COCKERTON, John Melvyn
Appointed Date: 01 November 2003
Director
COCKERTON, John Melvyn
Appointed Date: 24 May 2000
51 years old
Director
COCKERTON, Michael James
Appointed Date: 25 March 2010
49 years old
Director
CONNEELY, Eamon
Appointed Date: 18 November 1993
66 years old

Resigned Directors

Secretary
CONNEELY, Dolores
Resigned: 01 November 2003
Appointed Date: 18 November 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Director
CONNEELY, Dolores
Resigned: 01 November 2003
Appointed Date: 18 November 1993
Director
LEHALL, Manjot
Resigned: 14 July 2002
Appointed Date: 01 November 2000
70 years old
Director
SLATER, Fred
Resigned: 17 April 2012
Appointed Date: 30 September 2004
75 years old

Persons With Significant Control

Conneely Services Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Melvyn Cockerton
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Cockerton
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNEELY DRYLINING LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Jul 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 18 November 2015
Statement of capital on 2016-01-06
  • GBP 100,000
03 Sep 2015
Full accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100,000
...
... and 92 more events
30 May 1995
First Gazette notice for compulsory strike-off
01 Dec 1993
Accounting reference date notified as 31/08
01 Dec 1993
Ad 19/11/93--------- £ si 98@1=98 £ ic 2/100
30 Nov 1993
Secretary resigned
18 Nov 1993
Incorporation

CONNEELY DRYLINING LIMITED Charges

23 August 2004
Debenture
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2004
Charge over deposits
Delivered: 24 August 2004
Status: Satisfied on 16 November 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed charge over any sums deposited in any deposit account…
20 January 1999
Charge over deposits
Delivered: 27 January 1999
Status: Satisfied on 16 November 2011
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
16 July 1997
Mortgage debenture
Delivered: 18 July 1997
Status: Satisfied on 16 November 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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