CONNOR GROUP LIMITED
TYNE & WEAR BLOOMPRAISE LIMITED

Hellopages » Tyne and Wear » Sunderland » DH4 5NL

Company number 03750092
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address GADWALL ROAD, HOUGHTON LE SPRING, TYNE & WEAR, DH4 5NL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Group of companies' accounts made up to 3 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 157,267 . The most likely internet sites of CONNOR GROUP LIMITED are www.connorgroup.co.uk, and www.connor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Connor Group Limited is a Private Limited Company. The company registration number is 03750092. Connor Group Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Connor Group Limited is Gadwall Road Houghton Le Spring Tyne Wear Dh4 5nl. . BONSER-HALL, Anita is a Secretary of the company. GUERIN, Dermot John is a Director of the company. HALL, Philip Cameron is a Director of the company. Secretary HALL, Philip Cameron has been resigned. Secretary HEPBURN, David William has been resigned. Secretary MORGAN, Fiona Jeanne has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director GALE, Yvonne, Dr has been resigned. Director JOHNSTON, Stuart Law has been resigned. Director WHITEHEAD, Richard has been resigned. Director WILSON, David Kenneth has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BONSER-HALL, Anita
Appointed Date: 01 March 2016
Director
GUERIN, Dermot John
Appointed Date: 16 September 1999
62 years old
Director
HALL, Philip Cameron
Appointed Date: 23 April 2002
56 years old

Resigned Directors

Secretary
HALL, Philip Cameron
Resigned: 01 March 2016
Appointed Date: 26 March 2001
Secretary
HEPBURN, David William
Resigned: 23 March 2001
Appointed Date: 23 October 2000
Secretary
MORGAN, Fiona Jeanne
Resigned: 20 October 2000
Appointed Date: 16 September 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 June 1999
Appointed Date: 09 April 1999
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 30 June 1999
Director
GALE, Yvonne, Dr
Resigned: 19 December 2013
Appointed Date: 21 August 2008
57 years old
Director
JOHNSTON, Stuart Law
Resigned: 11 May 2001
Appointed Date: 16 September 1999
56 years old
Director
WHITEHEAD, Richard
Resigned: 27 April 2012
Appointed Date: 16 September 1999
60 years old
Director
WILSON, David Kenneth
Resigned: 02 May 2008
Appointed Date: 24 October 2003
70 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 June 1999
Appointed Date: 09 April 1999
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 16 September 1999
Appointed Date: 30 June 1999

Persons With Significant Control

Mr Dermot John Guerin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONNOR GROUP LIMITED Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
17 Oct 2016
Group of companies' accounts made up to 3 April 2016
03 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 157,267
03 May 2016
Director's details changed for Mr Dermot John Guerin on 16 November 2015
03 May 2016
Secretary's details changed for Mrs Anita Bonser-Hall on 1 March 2016
...
... and 119 more events
20 Jul 1999
New secretary appointed
20 Jul 1999
New director appointed
20 Jul 1999
Registered office changed on 20/07/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF
08 Jul 1999
Company name changed bloompraise LIMITED\certificate issued on 09/07/99
09 Apr 1999
Incorporation

CONNOR GROUP LIMITED Charges

17 December 2012
Guarantee & debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2003
All assets debenture
Delivered: 22 April 2003
Status: Satisfied on 10 December 2014
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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