PETER MCDONNELL LIMITED

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Company number 05539667
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, L1 9ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of PETER MCDONNELL LIMITED are www.petermcdonnell.co.uk, and www.peter-mcdonnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Mcdonnell Limited is a Private Limited Company. The company registration number is 05539667. Peter Mcdonnell Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Peter Mcdonnell Limited is 61 Rodney Street Liverpool L1 9er. . MCDONNELL, Veronica Bernadette is a Secretary of the company. MCDONNELL, Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONNELL, Veronica Bernadette
Appointed Date: 18 August 2005

Director
MCDONNELL, Peter
Appointed Date: 18 August 2005
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Peter Mcdonnell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PETER MCDONNELL LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 21 more events
01 Sep 2005
New secretary appointed
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
01 Sep 2005
Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100
18 Aug 2005
Incorporation

PETER MCDONNELL LIMITED Charges

27 September 2013
Charge code 0553 9667 0003
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
31 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 101 broad lane norris green liverpool. By way of fixed…
8 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…