DONNELLY UK LTD
CORNWALL ROAD SMETHWICK

Hellopages » West Midlands » Sandwell » B66 2JT

Company number 00368776
Status Active
Incorporation Date 18 August 1941
Company Type Private Limited Company
Address UNIT 15, CORNWALL ROAD INDUSTRIAL PARK, CORNWALL ROAD SMETHWICK, WARLEY WEST MIDLANDS, B66 2JT
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 December 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of DONNELLY UK LTD are www.donnellyuk.co.uk, and www.donnelly-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four months. Donnelly Uk Ltd is a Private Limited Company. The company registration number is 00368776. Donnelly Uk Ltd has been working since 18 August 1941. The present status of the company is Active. The registered address of Donnelly Uk Ltd is Unit 15 Cornwall Road Industrial Park Cornwall Road Smethwick Warley West Midlands B66 2jt. . DONNELLY, Marie Gabrielle is a Secretary of the company. DONNELLY, Anthony Kevin is a Director of the company. DONNELLY, Marie Gabrielle is a Director of the company. Secretary DONNELLY, John James has been resigned. Director DONNELLY, John James has been resigned. Director DONNELLY, Mark has been resigned. Director DONNELLY, Peter John has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
DONNELLY, Marie Gabrielle
Appointed Date: 30 June 1991
Director
DONNELLY, Anthony Kevin

78 years old
Director
DONNELLY, Marie Gabrielle

81 years old

Resigned Directors

Secretary
DONNELLY, John James
Resigned: 14 July 1993
Appointed Date: 30 June 1991
Director
DONNELLY, John James
Resigned: 04 December 1991
87 years old
Director
DONNELLY, Mark
Resigned: 31 August 2005
Appointed Date: 16 December 1997
64 years old
Director
DONNELLY, Peter John
Resigned: 31 August 2005
Appointed Date: 16 December 1997
89 years old

Persons With Significant Control

Anthony Kevin Donnelly
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONNELLY UK LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
14 Nov 2016
Satisfaction of charge 4 in full
14 Nov 2016
Satisfaction of charge 5 in full
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 77 more events
30 Dec 1987
Full accounts made up to 31 August 1987
19 Oct 1987
Return made up to 23/04/87; no change of members
23 Sep 1987
Full accounts made up to 31 August 1986
07 May 1986
Full accounts made up to 31 August 1985
07 May 1986
Annual return made up to 08/05/86

DONNELLY UK LTD Charges

22 May 1985
Legal mortgage
Delivered: 5 June 1985
Status: Satisfied on 14 November 2016
Persons entitled: National Westminster Bank PLC
Description: 70 soho road handsworth birmingham west midlands and the…
22 May 1985
Mortgage debenture
Delivered: 30 May 1985
Status: Satisfied on 14 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
20 January 1981
Legal mortgage
Delivered: 26 January 1981
Status: Satisfied on 11 November 1988
Persons entitled: Midland Bank PLC
Description: F/H property situate and known as 70 soho road, handsworth…
28 April 1953
Mortgage
Delivered: 7 May 1953
Status: Satisfied on 27 August 1992
Persons entitled: Midland Bank PLC
Description: Leasehold 95, soho road, handsworth, b'gham together with…
30 June 1950
Mortgage
Delivered: 7 July 1950
Status: Satisfied on 27 August 1992
Persons entitled: Midland Bank PLC
Description: Leasehold 93, soho road, handsworth, b'gham 21, together…

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