CONNICK TREE CARE (LONDON) LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7QH

Company number 04916118
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address NEW POND FARM, WOODHATCH ROAD, REIGATE, SURREY, RH2 7QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of CONNICK TREE CARE (LONDON) LIMITED are www.connicktreecarelondon.co.uk, and www.connick-tree-care-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Connick Tree Care London Limited is a Private Limited Company. The company registration number is 04916118. Connick Tree Care London Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Connick Tree Care London Limited is New Pond Farm Woodhatch Road Reigate Surrey Rh2 7qh. . CONNICK, Michael Charles is a Director of the company. Secretary CONNICK, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONNICK, Michael Charles
Appointed Date: 30 September 2003
66 years old

Resigned Directors

Secretary
CONNICK, Andrew
Resigned: 01 October 2012
Appointed Date: 30 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Connick Tree Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Michael Connick
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

CONNICK TREE CARE (LONDON) LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
...
... and 29 more events
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
20 Oct 2003
New secretary appointed
20 Oct 2003
New director appointed
30 Sep 2003
Incorporation

CONNICK TREE CARE (LONDON) LIMITED Charges

9 November 2006
Debenture
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Fixed and floating charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 2003
All assets debenture
Delivered: 22 December 2003
Status: Satisfied on 21 October 2006
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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