P. B. DONOGHUE (CONSTRUCTION) LIMITED
CRICKLEWOOD


Company number 01848478
Status Active
Incorporation Date 17 September 1984
Company Type Private Limited Company
Address DONOGHUE BUILDINGS, 3 SHANNON CLOSE, CRICKLEWOOD, LONDON,NW2 1RR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Second filing of the annual return made up to 31 December 2015. The most likely internet sites of P. B. DONOGHUE (CONSTRUCTION) LIMITED are www.pbdonoghueconstruction.co.uk, and www.p-b-donoghue-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. P B Donoghue Construction Limited is a Private Limited Company. The company registration number is 01848478. P B Donoghue Construction Limited has been working since 17 September 1984. The present status of the company is Active. The registered address of P B Donoghue Construction Limited is Donoghue Buildings 3 Shannon Close Cricklewood London Nw2 1rr. . DONOGHUE, Elizabeth is a Secretary of the company. DONOGHUE, Peter Bernard is a Director of the company. MCGOWAN, Eithne Bridget is a Director of the company. Director DONOGHUE, Philip Bernard has been resigned. Director P B DONOGHUE (HAULAGE & PLANT HIRE) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DONOGHUE, Elizabeth
Director
DONOGHUE, Peter Bernard
Appointed Date: 01 June 1998
61 years old
Director
MCGOWAN, Eithne Bridget
Appointed Date: 01 June 1998
58 years old

Resigned Directors

Director
DONOGHUE, Philip Bernard
Resigned: 01 June 1998
85 years old
Director
P B DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
Resigned: 01 January 2015

Persons With Significant Control

P B Donoghue (Haulage & Plant Hire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P. B. DONOGHUE (CONSTRUCTION) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Second filing of the annual return made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016.
02 Nov 2015
Director's details changed for Mrs Eithne Bridget Mcgowan on 30 October 2015
...
... and 78 more events
15 Apr 1987
Full accounts made up to 16 September 1985
15 Apr 1987
Return made up to 17/09/85; full list of members
08 Jan 1987
Registered office changed on 08/01/87 from: 151 sparkends horne bushey heath herts
08 Jan 1987
Registered office changed on 08/01/87 from: 151 sparkends horne, bushey heath, herts
17 Sep 1984
Incorporation

P. B. DONOGHUE (CONSTRUCTION) LIMITED Charges

24 March 1988
Assignment and charge
Delivered: 28 March 1988
Status: Satisfied on 20 June 2003
Persons entitled: Lombard North Central PLC.
Description: By way of specific equitable charge over all the estate…

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