CONNOR & SONS LIMITED
BELFAST


Company number NI001243
Status Active
Incorporation Date 9 May 1938
Company Type Private Limited Company
Address 35 KNOCKBRACKEN ROAD SOUTH, CARRYDUFF, BELFAST, COUNTY ANTRIM, BT8 8AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of CONNOR & SONS LIMITED are www.connorsons.co.uk, and www.connor-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. Connor Sons Limited is a Private Limited Company. The company registration number is NI001243. Connor Sons Limited has been working since 09 May 1938. The present status of the company is Active. The registered address of Connor Sons Limited is 35 Knockbracken Road South Carryduff Belfast County Antrim Bt8 8aa. . WHITCROFT, Kevin David is a Secretary of the company. WHITCROFT, Elizabeth Kathryn is a Director of the company. WHITCROFT, Kevin David is a Director of the company. Director WHITCROFT, Elizabeth Kathryn has been resigned. Director WHITCROFT, Lindsay has been resigned. Director WHITCROFT, Peter William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITCROFT, Kevin David
Director
WHITCROFT, Elizabeth Kathryn
Appointed Date: 03 April 2009
56 years old
Director
WHITCROFT, Kevin David

57 years old

Resigned Directors

Director
WHITCROFT, Elizabeth Kathryn
Resigned: 30 July 2002
56 years old
Director
WHITCROFT, Lindsay
Resigned: 30 July 2002
Appointed Date: 27 June 2002
53 years old
Director
WHITCROFT, Peter William
Resigned: 03 April 2009
54 years old

Persons With Significant Control

Mr Kevin David Whitcroft
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Elizabeth Kathryn Whitcroft
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CONNOR & SONS LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 Mar 2016
Micro company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 6,052
02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 151 more events
09 May 1938
Articles
09 May 1938
Situation of reg office
09 May 1938
Particulars re directors
09 May 1938
Statement of nominal cap
09 May 1938
Decl on compl on incorp

CONNOR & SONS LIMITED Charges

3 August 2009
Mortgage or charge
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. The premises held under and…
3 August 2009
Debenture
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Charges by way of fixed charge all…
27 July 2009
Standard security
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. The subjects known as and…
26 September 2006
Solicitors letter of undertaking
Delivered: 11 October 2006
Status: Partially satisfied
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 683 shore road…
17 November 2003
Mortgage or charge
Delivered: 17 November 2003
Status: Outstanding
Persons entitled: The Governor And Dubiln 2 Bank of Ireland
Description: All monies mortgage all that and those the premises situate…
21 November 1980
Mortgage or charge
Delivered: 26 November 1980
Status: Satisfied on 24 November 2003
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage leasehold premises situate…

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