About

Registered Number: 01168783
Date of Incorporation: 02/05/1974 (49 years and 11 months ago)
Company Status: Active
Registered Address: Zanrose House Perivale Industrial Estate, Horsenden Lane South, South Greenford, UB6 7RH,

 

Established in 1974, Oliver Connell & Son Ltd are based in South Greenford, it's status at Companies House is "Active". Connell, Gregory, Connell, James Thomas, Connell, Patrick Brendan, Connell, Thomas Joseph, Mcdaid, Kathleen, Connell, Mary, Connell, Oliver are listed as directors of Oliver Connell & Son Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELL, Gregory 07 October 1991 - 1
CONNELL, James Thomas 01 March 2010 - 1
CONNELL, Patrick Brendan 01 March 2003 - 1
CONNELL, Thomas Joseph 01 March 2010 - 1
CONNELL, Mary N/A 07 October 1991 1
CONNELL, Oliver N/A 15 March 2020 1
Secretary Name Appointed Resigned Total Appointments
MCDAID, Kathleen N/A 01 July 1991 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 October 2020
PSC04 - N/A 07 October 2020
MR01 - N/A 30 June 2020
MR04 - N/A 09 June 2020
PSC04 - N/A 05 June 2020
CH01 - Change of particulars for director 04 June 2020
TM01 - Termination of appointment of director 14 May 2020
CS01 - N/A 14 May 2020
CH01 - Change of particulars for director 14 May 2020
CH01 - Change of particulars for director 14 May 2020
CH01 - Change of particulars for director 14 May 2020
CH01 - Change of particulars for director 14 May 2020
CH03 - Change of particulars for secretary 14 May 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 15 May 2019
MR01 - N/A 02 May 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 05 April 2018
PSC01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 23 March 2017
AD01 - Change of registered office address 29 June 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 08 June 2012
AAMD - Amended Accounts 19 April 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH03 - Change of particulars for secretary 09 June 2010
AP01 - Appointment of director 14 April 2010
AP01 - Appointment of director 14 April 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 March 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 18 June 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 05 April 2002
287 - Change in situation or address of Registered Office 03 July 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 05 July 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 28 April 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 28 April 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 10 May 1994
288 - N/A 06 May 1994
363s - Annual Return 28 June 1993
AA - Annual Accounts 29 April 1993
363s - Annual Return 13 July 1992
AA - Annual Accounts 25 February 1992
288 - N/A 31 October 1991
RESOLUTIONS - N/A 10 September 1991
RESOLUTIONS - N/A 10 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1991
123 - Notice of increase in nominal capital 10 September 1991
288 - N/A 11 July 1991
AA - Annual Accounts 29 June 1991
363a - Annual Return 25 June 1991
363 - Annual Return 30 July 1990
AA - Annual Accounts 02 February 1990
288 - N/A 21 December 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 22 April 1988
AA - Annual Accounts 06 April 1988
363 - Annual Return 13 October 1987
363 - Annual Return 19 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 November 1986
AA - Annual Accounts 25 June 1986
MISC - Miscellaneous document 02 May 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2020 Outstanding

N/A

A registered charge 30 April 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.