About

Registered Number: 02475702
Date of Incorporation: 01/03/1990 (30 years and 8 months ago)
Company Status: Active
Registered Address: Orchard Street, Salford Manchester, Lancashire, M6 6FL

 

Having been setup in 1990, Connell Brothers Ltd has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". There are no directors listed for the business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Bernard Connell/
1962-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
James Martin Connell/
1961-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Joseph Connell/
1968-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 03 March 2020
CH01 - Change of particulars for director 21 January 2020
PSC04 - N/A 21 January 2020
PSC09 - N/A 27 December 2019
PSC09 - N/A 23 December 2019
PSC09 - N/A 23 December 2019
PSC09 - N/A 23 December 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 06 March 2019
CS01 - N/A 09 March 2018
PSC01 - N/A 09 March 2018
PSC01 - N/A 09 March 2018
PSC01 - N/A 09 March 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 10 March 2017
AA - Annual Accounts 16 February 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 17 November 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 04 March 2016
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 06 March 2015
CH01 - Change of particulars for director 13 October 2014
CH01 - Change of particulars for director 13 October 2014
CH01 - Change of particulars for director 13 October 2014
CH03 - Change of particulars for secretary 13 October 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 03 March 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 04 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
AA - Annual Accounts 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 03 March 2007
353a - Register of members in non-legible form 13 September 2006
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 13 September 2006
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2006
363a - Annual Return 30 August 2006
AA - Annual Accounts 12 May 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 16 March 2005
363s - Annual Return 30 April 2004
AA - Annual Accounts 11 December 2003
395 - Particulars of a mortgage or charge 08 July 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 30 May 2002
287 - Change in situation or address of Registered Office 07 February 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
RESOLUTIONS - N/A 09 November 2000
123 - Notice of increase in nominal capital 09 November 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 01 May 1997
395 - Particulars of a mortgage or charge 08 January 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 17 February 1996
287 - Change in situation or address of Registered Office 31 July 1995
288 - N/A 16 June 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 10 May 1994
AA - Annual Accounts 10 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 November 1993
AA - Annual Accounts 20 July 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 27 April 1993
363s - Annual Return 29 June 1992
288 - N/A 02 June 1992
363a - Annual Return 08 September 1991
287 - Change in situation or address of Registered Office 13 February 1991
288 - N/A 17 July 1990
288 - N/A 17 July 1990
288 - N/A 17 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1990
287 - Change in situation or address of Registered Office 16 March 1990
NEWINC - New incorporation documents 01 March 1990

Mortgages & Charges

Description Date Status Charge by
Insurance premium plan 03 July 2003 Fully Satisfied

N/A

Mortgage debenture 06 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.