V.J. DONEGAN & CO LIMITED
WITHINGTON,

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Company number 02764289
Status Active
Incorporation Date 12 November 1992
Company Type Private Limited Company
Address PROGRESS HOUSE,, 396,WILMSLOW ROAD,, WITHINGTON,, MANCHESTER., M20 3BN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 May 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of V.J. DONEGAN & CO LIMITED are www.vjdoneganco.co.uk, and www.v-j-donegan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. V J Donegan Co Limited is a Private Limited Company. The company registration number is 02764289. V J Donegan Co Limited has been working since 12 November 1992. The present status of the company is Active. The registered address of V J Donegan Co Limited is Progress House 396 Wilmslow Road Withington Manchester M20 3bn. . ENNIS, Margarita Bernadette is a Secretary of the company. BIRCHALL, Christopher is a Director of the company. DONEGAN, Ann is a Director of the company. DONEGAN, Valentine is a Director of the company. DONEGAN, Valentine Joseph is a Director of the company. LAW, Michael is a Director of the company. ROSNEY, Philip is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ENNIS, Margarita Bernadette
Appointed Date: 12 November 1992

Director
BIRCHALL, Christopher
Appointed Date: 18 May 2004
71 years old

Director
DONEGAN, Ann
Appointed Date: 12 November 1992
64 years old

Director
DONEGAN, Valentine
Appointed Date: 13 January 2011
50 years old

Director
DONEGAN, Valentine Joseph
Appointed Date: 12 November 1992
75 years old

Director
LAW, Michael
Appointed Date: 12 January 2007
59 years old

Director
ROSNEY, Philip
Appointed Date: 12 January 2007
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 November 1992
Appointed Date: 12 November 1992

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 November 1992
Appointed Date: 12 November 1992

Persons With Significant Control

V.J. Donegan & Co (Plant) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V.J. DONEGAN & CO LIMITED Events

28 Dec 2016
Confirmation statement made on 12 November 2016 with updates
16 Nov 2016
Full accounts made up to 31 May 2016
11 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

08 Sep 2015
Full accounts made up to 31 May 2015
23 Jul 2015
Previous accounting period extended from 30 November 2014 to 31 May 2015
...
... and 64 more events
18 Nov 1992
New secretary appointed

18 Nov 1992
Director resigned;new director appointed

18 Nov 1992
Secretary resigned;new director appointed

18 Nov 1992
Registered office changed on 18/11/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

12 Nov 1992
Incorporation

V.J. DONEGAN & CO LIMITED Charges

25 January 1993
Mortgage debenture
Delivered: 27 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…