S. M. DONALLY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L25 5JL

Company number 02452449
Status Active
Incorporation Date 14 December 1989
Company Type Private Limited Company
Address 4 ACREFIELD ROAD, WOOLTON, LIVERPOOL, L25 5JL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 21,000 . The most likely internet sites of S. M. DONALLY LIMITED are www.smdonally.co.uk, and www.s-m-donally.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and eleven months. S M Donally Limited is a Private Limited Company. The company registration number is 02452449. S M Donally Limited has been working since 14 December 1989. The present status of the company is Active. The registered address of S M Donally Limited is 4 Acrefield Road Woolton Liverpool L25 5jl. The company`s financial liabilities are £1168.45k. It is £214.38k against last year. The cash in hand is £1009.81k. It is £287.54k against last year. And the total assets are £1371.91k, which is £179.69k against last year. FITZGIBBON, Linda Susan is a Secretary of the company. DONALLY, Christopher John is a Director of the company. DONALLY, Dianne Sina is a Director of the company. Secretary DONALLY, Sina May has been resigned. Director DONALLY, John has been resigned. Director DONALLY, Sina May has been resigned. The company operates in "Other food services".


s. m. donally Key Finiance

LIABILITIES £1168.45k
+22%
CASH £1009.81k
+39%
TOTAL ASSETS £1371.91k
+15%
All Financial Figures

Current Directors

Secretary
FITZGIBBON, Linda Susan
Appointed Date: 09 December 2015
Director
DONALLY, Christopher John

61 years old
Director
DONALLY, Dianne Sina
Appointed Date: 16 December 1996
64 years old

Resigned Directors

Secretary
DONALLY, Sina May
Resigned: 11 March 2015
Director
DONALLY, John
Resigned: 12 November 2013
97 years old
Director
DONALLY, Sina May
Resigned: 11 March 2015
96 years old

Persons With Significant Control

Mr Christopher John Donally
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. M. DONALLY LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 21,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Appointment of Mrs Linda Susan Fitzgibbon as a secretary on 9 December 2015
...
... and 68 more events
28 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1990
Director resigned;new director appointed
27 Feb 1990
Registered office changed on 27/02/90 from: 2 baches street london N1 6UB
27 Feb 1990
Secretary resigned;new secretary appointed;new director appointed
14 Dec 1989
Incorporation

S. M. DONALLY LIMITED Charges

18 June 1990
Fixed and floating charge
Delivered: 22 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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