MCCONNEL LIMITED
EVESHAM

Hellopages » Warwickshire » Stratford-on-Avon » WR11 8SW

Company number 00305192
Status Active
Incorporation Date 20 September 1935
Company Type Private Limited Company
Address MCCONNEL LIMITED, STATION ROAD SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, WR11 8SW
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Amended full accounts made up to 31 December 2015; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of MCCONNEL LIMITED are www.mcconnel.co.uk, and www.mcconnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and three months. The distance to to Evesham Rail Station is 5 miles; to Wootton Wawen Rail Station is 8.5 miles; to Henley-in-Arden Rail Station is 10.1 miles; to Redditch Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcconnel Limited is a Private Limited Company. The company registration number is 00305192. Mcconnel Limited has been working since 20 September 1935. The present status of the company is Active. The registered address of Mcconnel Limited is Mcconnel Limited Station Road Salford Priors Evesham Worcestershire Wr11 8sw. . MADDEN, Edward Timothy is a Secretary of the company. DAVIES OBE, Geoffrey is a Director of the company. MADDEN, Edward Timothy is a Director of the company. Secretary HUMBER, Paul Edmund has been resigned. Secretary PAMMENT, Brian Anthony has been resigned. Director DOUGLASS, Donald James has been resigned. Director HUMBER, Paul Edmund has been resigned. Director JEFFREY, John Christopher has been resigned. Director LOGAN, Oran Franklin has been resigned. Director PAMMENT, Brian Anthony has been resigned. Director ROBINSON, Ronald Alan has been resigned. Director YOUNG, John William Garne has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
MADDEN, Edward Timothy
Appointed Date: 15 December 1993

Director
DAVIES OBE, Geoffrey
Appointed Date: 12 November 1992
77 years old

Director
MADDEN, Edward Timothy
Appointed Date: 15 December 1993
68 years old

Resigned Directors

Secretary
HUMBER, Paul Edmund
Resigned: 31 October 1992

Secretary
PAMMENT, Brian Anthony
Resigned: 14 December 1993
Appointed Date: 01 November 1992

Director
DOUGLASS, Donald James
Resigned: 20 June 2002
Appointed Date: 28 November 1991
93 years old

Director
HUMBER, Paul Edmund
Resigned: 31 October 1992
72 years old

Director
JEFFREY, John Christopher
Resigned: 31 December 1992
89 years old

Director
LOGAN, Oran Franklin
Resigned: 21 September 1999
Appointed Date: 28 November 1991
82 years old

Director
PAMMENT, Brian Anthony
Resigned: 15 December 1993
82 years old

Director
ROBINSON, Ronald Alan
Resigned: 30 April 2009
Appointed Date: 07 July 1999
73 years old

Director
YOUNG, John William Garne
Resigned: 28 November 1991
80 years old

MCCONNEL LIMITED Events

28 Dec 2016
Amended full accounts made up to 31 December 2015
12 Dec 2016
Amended full accounts made up to 31 December 2015
13 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 235,200

12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
16 Nov 1987
Return made up to 06/11/87; full list of members

16 Nov 1987
Full accounts made up to 31 July 1987

20 Nov 1986
Full accounts made up to 31 July 1986

20 Nov 1986
Return made up to 07/11/86; full list of members

20 Sep 1935
Certificate of incorporation

MCCONNEL LIMITED Charges

4 September 2014
Charge code 0030 5192 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 February 2007
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2005
An omnibus guarantee and set-off agreement
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…