JOHN O'FLYNN DEVELOPMENTS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8LU
Company number 01218790
Status Active
Incorporation Date 8 July 1975
Company Type Private Limited Company
Address CONTRACT HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE, SN2 8LU
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 July 2016; Full accounts made up to 31 July 2015. The most likely internet sites of JOHN O'FLYNN DEVELOPMENTS LIMITED are www.johnoflynndevelopments.co.uk, and www.john-o-flynn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. John O Flynn Developments Limited is a Private Limited Company. The company registration number is 01218790. John O Flynn Developments Limited has been working since 08 July 1975. The present status of the company is Active. The registered address of John O Flynn Developments Limited is Contract House Bramble Road Swindon Wiltshire Sn2 8lu. . MERRYWEATHER, Eleanor Antoinette is a Secretary of the company. ALLEN, Geoffrey Peter is a Director of the company. HAMBIDGE, Alfred Nigel Douglas is a Director of the company. MERRYWEATHER, Eleanor Antoinette is a Director of the company. O'FLYNN, John is a Director of the company. O`FLYNN, Margaret is a Director of the company. Secretary WILLIAMS, Ivor Raymond has been resigned. Secretary WILSON, David has been resigned. Director BYRNE, William has been resigned. Director HERNON, Thomas has been resigned. Director LOONEY, Peter John has been resigned. Director MERRYWEATHER, Eleanor Antoinette has been resigned. Director SULLIVAN, John Michael has been resigned. Director WESTLAKE, Simon Paul has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MERRYWEATHER, Eleanor Antoinette
Appointed Date: 19 May 2001
Director
ALLEN, Geoffrey Peter
Appointed Date: 01 January 2008
62 years old
Director
HAMBIDGE, Alfred Nigel Douglas
Appointed Date: 01 January 2008
66 years old
Director
MERRYWEATHER, Eleanor Antoinette
Appointed Date: 01 April 2015
67 years old
Director
O'FLYNN, John

83 years old
Director
O`FLYNN, Margaret

84 years old

Resigned Directors

Secretary
WILLIAMS, Ivor Raymond
Resigned: 19 May 2001
Secretary
WILSON, David
Resigned: 01 August 1993
Director
BYRNE, William
Resigned: 20 April 1994
Appointed Date: 16 October 1992
81 years old
Director
HERNON, Thomas
Resigned: 20 April 1994
82 years old
Director
LOONEY, Peter John
Resigned: 17 July 2009
Appointed Date: 01 January 2008
61 years old
Director
MERRYWEATHER, Eleanor Antoinette
Resigned: 01 August 2014
Appointed Date: 01 January 2008
67 years old
Director
SULLIVAN, John Michael
Resigned: 20 April 1994
81 years old
Director
WESTLAKE, Simon Paul
Resigned: 30 November 2014
Appointed Date: 12 June 2012
67 years old

Persons With Significant Control

Mrs Eleanor Antoinette Merryweather
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

JOHN O'FLYNN DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Jan 2017
Full accounts made up to 31 July 2016
29 Apr 2016
Full accounts made up to 31 July 2015
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
30 Apr 2015
Appointment of Mrs Eleanor Antoinette Merryweather as a director on 1 April 2015
...
... and 115 more events
05 Jun 1982
Accounts made up to 31 July 1980
09 Aug 1981
Accounts made up to 31 July 1979
12 Apr 1980
Accounts made up to 31 July 1978
18 Oct 1976
Accounts made up to 31 July 1976
08 Jul 1975
Certificate of incorporation

JOHN O'FLYNN DEVELOPMENTS LIMITED Charges

24 June 1998
Mortgage debenture
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
27 May 1987
Mortgage
Delivered: 29 May 1987
Status: Satisfied on 16 May 1998
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
22 February 1983
Mortgage
Delivered: 23 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: A revolving fixed charge over cash deposits to secure own…
23 April 1982
Debenture
Delivered: 27 April 1982
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge undertaking and all property and…
24 February 1981
Counter indemnity
Delivered: 25 February 1981
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: The sum of £7,200 standing in or to be credited to a…
29 September 1980
Counter indemnity
Delivered: 1 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: The sum of £3,200 standing in or to be credited to a…

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