CHARLES CONNELL & COMPANY LIMITED
GLASGOW

Hellopages » Stirling » Stirling » G62 8EN

Company number SC028024
Status Active
Incorporation Date 27 November 1950
Company Type Private Limited Company
Address WOODEND CRAIGALLIAN, MILNGAVIE, GLASGOW, G62 8EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016; Termination of appointment of Alan James Hartley as a secretary on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CHARLES CONNELL & COMPANY LIMITED are www.charlesconnellcompany.co.uk, and www.charles-connell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. Charles Connell Company Limited is a Private Limited Company. The company registration number is SC028024. Charles Connell Company Limited has been working since 27 November 1950. The present status of the company is Active. The registered address of Charles Connell Company Limited is Woodend Craigallian Milngavie Glasgow G62 8en. . PALONI, Maria Giovanna is a Secretary of the company. CONNELL, Charles Croxton is a Director of the company. STUBBS, Ian Michael is a Director of the company. Secretary BROWN, Ian Forbes has been resigned. Secretary DAVIDSON, Hew Craig has been resigned. Secretary FARMER, William Alexander has been resigned. Secretary HARTLEY, Alan James has been resigned. Director ADAMS, Mervyn Hampton has been resigned. Director BROWN, Ian Forbes has been resigned. Director CONNELL, Charles Raymond has been resigned. Director CONNELL, Tugela Violet Ann has been resigned. Director DAVIDSON, Hew Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PALONI, Maria Giovanna
Appointed Date: 01 October 2016
Director
CONNELL, Charles Croxton
Appointed Date: 30 March 2009
49 years old
Director
STUBBS, Ian Michael
Appointed Date: 25 March 2011
82 years old

Resigned Directors

Secretary
BROWN, Ian Forbes
Resigned: 08 December 2014
Appointed Date: 22 December 2005
Secretary
DAVIDSON, Hew Craig
Resigned: 22 December 2005
Appointed Date: 31 May 1999
Secretary
FARMER, William Alexander
Resigned: 31 May 1999
Secretary
HARTLEY, Alan James
Resigned: 01 October 2016
Appointed Date: 08 December 2014
Director
ADAMS, Mervyn Hampton
Resigned: 22 May 1995
95 years old
Director
BROWN, Ian Forbes
Resigned: 30 June 2015
Appointed Date: 25 March 2011
84 years old
Director
CONNELL, Charles Raymond
Resigned: 15 November 2015
93 years old
Director
CONNELL, Tugela Violet Ann
Resigned: 08 March 2009
Appointed Date: 10 January 2005
78 years old
Director
DAVIDSON, Hew Craig
Resigned: 29 June 2012
Appointed Date: 06 August 1990
95 years old

Persons With Significant Control

Charles Connell & Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES CONNELL & COMPANY LIMITED Events

07 Oct 2016
Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016
07 Oct 2016
Termination of appointment of Alan James Hartley as a secretary on 1 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Dec 2015
Termination of appointment of Charles Raymond Connell as a director on 15 November 2015
...
... and 90 more events
22 Jun 1987
Director resigned
02 Mar 1987
Memorandum and Articles of Association
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 03/07/86; full list of members
27 Nov 1950
Incorporation

CHARLES CONNELL & COMPANY LIMITED Charges

28 March 1984
Stat mortgage
Delivered: 17 April 1984
Status: Satisfied on 18 October 1985
Persons entitled: Investors in Industry PLC
Description: M.V. "bell rover" registered in waterford, ireland, no…
28 March 1984
Deed of covenant
Delivered: 17 April 1984
Status: Satisfied on 18 October 1985
Persons entitled: Investors in Industry PLC
Description: (A) M.V. "bell rover" (b) insurances in respect of the…
10 February 1983
Supplemental agreement
Delivered: 1 March 1983
Status: Outstanding
Persons entitled: Nv Export-Financiering Maatschappij
Description: All the mortgagers interest in the vessel M.V. "benmacdhui"…
10 February 1983
Deed of covenant
Delivered: 18 February 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The mortgaged premises being the ship, the owner's…
10 February 1983
Statutory mortgage
Delivered: 18 February 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in M.V. "craigallian" glasgow, no. 389400…
15 October 1982
Deed of covenant
Delivered: 29 October 1982
Status: Satisfied on 17 April 1984
Persons entitled: Finance for Shipping LTD
Description: The mortgaged premises as defined in the deed being (a) the…
15 October 1982
Statutory mortgage
Delivered: 29 October 1982
Status: Satisfied on 17 April 1984
Persons entitled: Finance for Shipping LTD
Description: 64/64TH shares in the M.V. "bell rover" registered at…
28 October 1981
Deed of assignment
Delivered: 5 November 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pool earnings.
28 October 1981
Charge agreement
Delivered: 5 November 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sum of us $8,000,000 (interest, rights, titles…
26 September 1979
Deed of assignment
Delivered: 12 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Money receivable by the company under a pool agreement…
16 May 1979
Assignment
Delivered: 5 June 1979
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's rights title interest to and in any moneys…
16 May 1979
Deed of covenant
Delivered: 5 June 1979
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charterers insurances as defined in the deed.
2 May 1979
Deed of covenant
Delivered: 23 May 1979
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mortgaged premises (being the ship, the insurances…
2 May 1979
First mortgage
Delivered: 23 May 1979
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sixty-four sixty-fourth shares of and in the vessel 'atholl…
31 May 1977
Deed of assignment
Delivered: 15 June 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in the M.V. "conon forest" registered in…
31 May 1977
Deed of covenant
Delivered: 15 June 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ship, her earnings insurances etc.
31 May 1977
Statutory mortgage
Delivered: 15 June 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64 shares in mv conon forest.
31 May 1977
Loan agreement
Delivered: 7 June 1977
Status: Outstanding
Persons entitled: Finance for Shipping LTD
Description: All moneys standing to credit of an account to be opened by…
31 May 1977
Deed of assignment
Delivered: 7 June 1977
Status: Outstanding
Persons entitled: Finance for Shipping LTD
Description: Undertaking and all property and assets present and future…
31 May 1977
Deed of covenant
Delivered: 7 June 1977
Status: Outstanding
Persons entitled: Finance for Shipping LTD
Description: Mv conon forest, insurances earnings etc.
4 February 1977
Statutory mortgage
Delivered: 23 February 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36/64 shares in "atholl forest".
4 February 1977
Statutory mortgage
Delivered: 23 February 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36/64 shares in "atholl forest".
4 February 1977
Deed of assignment
Delivered: 23 February 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company's interest etc in the M.V. "atholl forest".
4 February 1977
Deed of assignment
Delivered: 23 February 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company's interest etc in the M.V. "atholl forest".
4 February 1977
Deed of assignment
Delivered: 23 February 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company's interest etc. in the mv. "Atholl forest".
17 June 1976
Loan agreement
Delivered: 5 July 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest to and in any…
6 February 1976
Deed of assignment
Delivered: 13 February 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in the M.V. "scotstoun" registered in…
6 February 1976
Deed of covenant
Delivered: 13 February 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mortgaged premises - the ship the earnings insurances…
6 February 1976
Statutory mortgage
Delivered: 13 February 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in the mv "scotstoun" regd. Glasgow no…
10 February 1970
Statutory mortgage & deed of covenant
Delivered: 16 February 1970
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mortgaged premises (being the ship, the insurances, the…
10 February 1970
Statutory mortgage & deed of covenant
Delivered: 16 February 1970
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64 shares in the vessel M.V. "kyoto forest" registered…
11 March 1969
Statutory mortgage & deed of covenant
Delivered: 26 March 1969
Status: Outstanding
Persons entitled: Morgan Grenfell & Co LTD
Description: The company's joint interest in the coltesbrooke shipping…
11 March 1969
Statutory mortgage & deed of covenant
Delivered: 26 March 1969
Status: Outstanding
Persons entitled: Morgan Grenfell & Co LTD
Description: The company's joint interest in the mortgaged premises…
11 March 1969
Statutory mortgage & deed of covenant
Delivered: 26 March 1969
Status: Outstanding
Persons entitled: Morgan Grenfell & Co LTD
Description: The company's joint interest in 1/64 share in the M.V…
11 March 1969
Deed of assignment
Delivered: 18 March 1969
Status: Outstanding
Persons entitled: Glyn Mills & Co
Description: The company's joint interest in the coltesbrooke shipping…
11 March 1969
Deed of covenant
Delivered: 18 March 1969
Status: Outstanding
Persons entitled: Glyn Mills & Co
Description: The company's joint interest in the mortgaged premises…
11 March 1969
Statutory mortgage
Delivered: 18 March 1969
Status: Outstanding
Persons entitled: Glyn Mills & Co
Description: The company's joint interest in 1/64 share in the M.V…
20 December 1968
Bond & assignation in security & financial agreement
Delivered: 7 January 1969
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Vessel under construction known as yard no. 742.
20 December 1968
Bond & assignation in security & financial agreement
Delivered: 7 January 1969
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Vessel under construction known as yard no 742.
14 November 1968
Bond & assignation in security
Delivered: 3 December 1968
Status: Outstanding
Persons entitled: Glyn Mills & Co
Description: Vessel under construction known as yard no 513.
13 November 1968
Financial agreement
Delivered: 3 December 1968
Status: Outstanding
Persons entitled: Glyn Mills & Co
Description: Vessel under construction known as yard no. 513.

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