CONDELL LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9RD

Company number 05701638
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 2 SANDIFORD ROAD, SUTTON, SURREY, SM3 9RD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Jennifer Mary Condell as a secretary on 19 January 2017; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of CONDELL LIMITED are www.condell.co.uk, and www.condell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Condell Limited is a Private Limited Company. The company registration number is 05701638. Condell Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Condell Limited is 2 Sandiford Road Sutton Surrey Sm3 9rd. . CONDELL, Ruth Arlene is a Director of the company. MCMECKAN, James Stanley Gibson is a Director of the company. Secretary CONDELL, Jennifer Mary has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
CONDELL, Ruth Arlene
Appointed Date: 07 February 2006
75 years old
Director
MCMECKAN, James Stanley Gibson
Appointed Date: 01 June 2006
52 years old

Resigned Directors

Secretary
CONDELL, Jennifer Mary
Resigned: 19 January 2017
Appointed Date: 07 February 2006
Secretary
DMCS SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
DMCS DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr James Stanley Gibson Mcmeckan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Arlene Condell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONDELL LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Jan 2017
Termination of appointment of Jennifer Mary Condell as a secretary on 19 January 2017
27 May 2016
Total exemption full accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
26 Nov 2015
Total exemption full accounts made up to 28 February 2015
...
... and 33 more events
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
07 Feb 2006
Incorporation

CONDELL LIMITED Charges

5 October 2015
Charge code 0570 1638 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 9 sandiford road sutton surrey title number SGL658045…
25 October 2011
Mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 2 sandiford road sutton t/no SGL658043 together…
27 June 2011
Debenture deed
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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