About

Registered Number: 01217210
Date of Incorporation: 24/06/1975 (47 years and 1 month ago)
Company Status: Active
Registered Address: 146 New London Road, Chelmsford, Essex, CM2 0AW

 

Having been setup in 1975, A. & E. Connock (Perfumery & Cosmetics) Ltd are based in Essex, it has a status of "Active". The companies directors are Connock, Catherine Jane, Connock, Elizabeth, Connock, Tim, Connock, Mary Winnie, Connock, Rosemary Diana, Connock, Alan John, Connock, Amanda Anne. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOCK, Elizabeth N/A - 1
CONNOCK, Tim 01 September 2000 - 1
CONNOCK, Alan John N/A 06 January 2004 1
CONNOCK, Amanda Anne 05 November 2003 01 September 2006 1
Secretary Name Appointed Resigned Total Appointments
CONNOCK, Catherine Jane 28 February 2010 - 1
CONNOCK, Mary Winnie N/A 24 January 2006 1
CONNOCK, Rosemary Diana 24 January 2006 28 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 21 November 2019
CH01 - Change of particulars for director 20 November 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 13 October 2014
CH03 - Change of particulars for secretary 08 September 2014
CH01 - Change of particulars for director 08 September 2014
CH01 - Change of particulars for director 08 September 2014
CH01 - Change of particulars for director 08 September 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 14 October 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 08 November 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
TM02 - Termination of appointment of secretary 01 March 2010
AP03 - Appointment of secretary 01 March 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 13 October 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 17 November 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 24 October 2005
363a - Annual Return 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
AA - Annual Accounts 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 03 December 2004
AA - Annual Accounts 12 January 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
363a - Annual Return 19 October 2003
AA - Annual Accounts 04 December 2002
363a - Annual Return 18 October 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
AA - Annual Accounts 08 November 2001
363a - Annual Return 15 October 2001
363a - Annual Return 24 November 2000
AA - Annual Accounts 22 November 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
AA - Annual Accounts 21 December 1999
363a - Annual Return 26 October 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 30 October 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 16 October 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 25 September 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 06 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 10 October 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 06 December 1993
363s - Annual Return 27 October 1992
AA - Annual Accounts 15 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1992
395 - Particulars of a mortgage or charge 11 June 1992
363b - Annual Return 06 December 1991
AA - Annual Accounts 28 October 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 26 November 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 20 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 05 June 1992 Outstanding

N/A

Single debenture 20 June 1984 Fully Satisfied

N/A

Charge 15 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.