About

Registered Number: 01217210
Date of Incorporation: 24/06/1975 (46 years and 1 month ago)
Company Status: Active
Registered Address: 146 New London Road, Chelmsford, Essex, CM2 0AW

 

Founded in 1975, A. & E. Connock (Perfumery & Cosmetics) Ltd have registered office in Essex, it's status is listed as "Active". The company has 7 directors.

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.