About

Registered Number: 00305192
Date of Incorporation: 20/09/1935 (84 years and 4 months ago)
Company Status: Active
Registered Address: Mcconnel Limited, Station Road Salford Priors, Evesham, Worcestershire, WR11 8SW

 

Having been setup in 1935, Mcconnel Ltd have registered office in Evesham in Worcestershire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Raborn, Richard Hodges, Humber, Paul Edmund, Jeffrey, John Christopher, Pamment, Brian Anthony, Robinson, Ronald Alan, Young, John William Garne are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RABORN, Richard Hodges 25 October 2019 - 1
HUMBER, Paul Edmund N/A 31 October 1992 1
JEFFREY, John Christopher N/A 31 December 1992 1
PAMMENT, Brian Anthony N/A 15 December 1993 1
ROBINSON, Ronald Alan 07 July 1999 30 April 2009 1
YOUNG, John William Garne N/A 28 November 1991 1

Filing History

Document Type Date
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 12 September 2018
RESOLUTIONS - N/A 11 July 2018
RESOLUTIONS - N/A 17 May 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 26 April 2017
AAMD - Amended Accounts 28 December 2016
AAMD - Amended Accounts 12 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 08 October 2014
MR01 - N/A 05 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 11 May 2010
AUD - Auditor's letter of resignation 20 November 2009
AA - Annual Accounts 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 21 August 2007
395 - Particulars of a mortgage or charge 27 February 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 14 August 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 10 August 2005
395 - Particulars of a mortgage or charge 18 May 2005
288c - Notice of change of directors or secretaries or in their particulars 10 February 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 05 August 2004
288c - Notice of change of directors or secretaries or in their particulars 27 July 2004
288c - Notice of change of directors or secretaries or in their particulars 08 February 2004
288c - Notice of change of directors or secretaries or in their particulars 08 February 2004
288c - Notice of change of directors or secretaries or in their particulars 08 February 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 12 August 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288c - Notice of change of directors or secretaries or in their particulars 07 March 2002
AA - Annual Accounts 25 October 2001
287 - Change in situation or address of Registered Office 23 August 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 25 August 2000
288a - Notice of appointment of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 09 November 1996
AA - Annual Accounts 10 May 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 27 October 1995
AA - Annual Accounts 03 November 1994
287 - Change in situation or address of Registered Office 01 November 1994
363s - Annual Return 24 October 1994
288 - N/A 10 March 1994
288 - N/A 11 January 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 07 May 1993
288 - N/A 15 March 1993
CERTNM - Change of name certificate 03 December 1992
288 - N/A 27 November 1992
363s - Annual Return 09 November 1992
288 - N/A 09 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 May 1992
288 - N/A 28 January 1992
RESOLUTIONS - N/A 05 December 1991
288 - N/A 05 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1991
AA - Annual Accounts 29 November 1991
363b - Annual Return 29 November 1991
363(287) - N/A 29 November 1991
288 - N/A 22 February 1991
AA - Annual Accounts 17 February 1991
363a - Annual Return 17 February 1991
288 - N/A 03 December 1990
288 - N/A 20 July 1990
288 - N/A 15 June 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
AUD - Auditor's letter of resignation 11 April 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
288 - N/A 25 August 1988
288 - N/A 17 February 1988
363 - Annual Return 16 November 1987
AA - Annual Accounts 16 November 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986
MISC - Miscellaneous document 20 September 1935

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2014 Outstanding

N/A

A deed of admission to an omnibus guarantee and set-off agreement 21 February 2007 Outstanding

N/A

An omnibus guarantee and set-off agreement 13 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.