THE CLANCY GROUP PLC
MIDDLESEX

Hellopages » Hertfordshire » Three Rivers » UB9 6HZ

Company number 03339937
Status Active
Incorporation Date 25 March 1997
Company Type Public Limited Company
Address CLARE HOUSE COPPERMILL LANE, HAREFIELD, MIDDLESEX, UB9 6HZ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr James Seamus Augustine Keogh as a director on 26 October 2016; Appointment of Mr Matthew Stephen Cannon as a director on 26 October 2016. The most likely internet sites of THE CLANCY GROUP PLC are www.theclancygroup.co.uk, and www.the-clancy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Clancy Group Plc is a Public Limited Company. The company registration number is 03339937. The Clancy Group Plc has been working since 25 March 1997. The present status of the company is Active. The registered address of The Clancy Group Plc is Clare House Coppermill Lane Harefield Middlesex Ub9 6hz. . CLANCY, Mary Philomena is a Secretary of the company. CANNON, Matthew Stephen is a Director of the company. CLANCY, Dermot Michael is a Director of the company. CLANCY, Kathleen Philomena is a Director of the company. CLANCY, Kevin Thomas is a Director of the company. CLANCY, Mary Philomena is a Director of the company. KEOGH, James Seamus Augustine is a Director of the company. MUSSELL, Matthew Graham is a Director of the company. PEGG, David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ARMORY, Gerald has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HALPIN, Michael has been resigned. Director LAWS, Peter has been resigned. Director REVELL, Michael has been resigned. Director ROSSO, Michael Leonard has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
CLANCY, Mary Philomena
Appointed Date: 27 March 1997
Director
CANNON, Matthew Stephen
Appointed Date: 26 October 2016
46 years old
Director
CLANCY, Dermot Michael
Appointed Date: 27 March 1997
74 years old
Director
CLANCY, Kathleen Philomena
Appointed Date: 29 May 1998
100 years old
Director
CLANCY, Kevin Thomas
Appointed Date: 27 March 1997
75 years old
Director
CLANCY, Mary Philomena
Appointed Date: 27 March 1997
77 years old
Director
KEOGH, James Seamus Augustine
Appointed Date: 26 October 2016
64 years old
Director
MUSSELL, Matthew Graham
Appointed Date: 26 October 2016
58 years old
Director
PEGG, David
Appointed Date: 26 October 2016
64 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 25 March 1997
Director
ARMORY, Gerald
Resigned: 11 November 2004
Appointed Date: 24 May 1998
83 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 March 1997
Appointed Date: 25 March 1997
Director
HALPIN, Michael
Resigned: 09 October 2001
Appointed Date: 29 May 1998
86 years old
Director
LAWS, Peter
Resigned: 16 February 2011
Appointed Date: 29 May 1998
75 years old
Director
REVELL, Michael
Resigned: 17 April 2014
Appointed Date: 29 May 1998
77 years old
Director
ROSSO, Michael Leonard
Resigned: 28 April 2006
Appointed Date: 29 May 1998
77 years old

Persons With Significant Control

Mr Kevin Thomas Clancy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dermot Michael Clancy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mary Philomena Clancy
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Kathleen Philomena Clancy
Notified on: 6 April 2016
100 years old
Nature of control: Has significant influence or control
Mrs Doreen Catherine Cannon
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

THE CLANCY GROUP PLC Events

10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
26 Oct 2016
Appointment of Mr James Seamus Augustine Keogh as a director on 26 October 2016
26 Oct 2016
Appointment of Mr Matthew Stephen Cannon as a director on 26 October 2016
26 Oct 2016
Appointment of Mr Matthew Graham Mussell as a director on 26 October 2016
26 Oct 2016
Appointment of Mr David Pegg as a director on 26 October 2016
...
... and 76 more events
29 Apr 1997
New secretary appointed;new director appointed
29 Apr 1997
New director appointed
29 Apr 1997
Director resigned
29 Apr 1997
Secretary resigned
25 Mar 1997
Incorporation

THE CLANCY GROUP PLC Charges

27 April 2015
Charge code 0333 9937 0010
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: 2 oakbank park place livingston scotland t/no WLN43365.
24 April 2015
Charge code 0333 9937 0009
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. Trading as Allied Irish Bank (GB)
Description: Contains fixed charge…
24 April 2015
Charge code 0333 9937 0008
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. Trading as Allied Irish Bank (GB)
Description: 1. the leasehold property known as units 25-29, waterfront…
24 April 2015
Charge code 0333 9937 0007
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. Trading as Allied Irish Bank (GB)
Description: 1. all the freehold property known as unit 7, sunrise…
17 March 2015
Charge code 0333 9937 0006
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: 2 oakbank park place livingston t/no scotland WLN43365.
17 March 2015
Charge code 0333 9937 0005
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All and whole the subjects k/a and forming 2 oakbank park…
4 May 2010
Legal mortgage
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land lying to the west of park lane harefield t/no HD78898…
3 July 2009
Legal charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the east side of old uxbridge road…
3 July 2009
Legal charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a hawley mill sutton at hove dartford kent…
9 June 2009
Standard security
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole those subjects k/a unit 5 new houston…

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