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MCCONNEL LIMITED

Learn more about MCCONNEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MCCONNEL LIMITED, STATION ROAD SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, WR11 8SW

MCCONNEL LIMITED on the map

Company type: Private Limited Company
Company number: 00305192
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.20
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28302 - Manufacture of agricultural and forestry machinery other than tractors
Company MCCONNEL LIMITED is a Private Limited Company, registration number 00305192, established in United Kingdom on the 20. September 1935. The company is now active. The company has been in business for 81 years and 2 months. The company is based on MCCONNEL LIMITED, STATION ROAD SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, WR11 8SW. Business of the company MCCONNEL LIMITED by SIC and NACE code is "28302 - Manufacture of agricultural and forestry machinery other than tractors". There are 60 company documents available. The most recent document is "13/04/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.13. We do not have any information about the company MCCONNEL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.05.18
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.02.27
LLOYDS BANK PLC
- Outstanding on 2014.09.05

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 235200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003051920003
Form type: MR01
Date: 2014.09.05
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 10/05/2011
Form type: CH01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 20/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009
Form type: CH03
Date: 2009.10.20
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD ROBINSON
Form type: 288b
Date: 2009.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD MADDEN / 13/04/2008
Form type: 288c
Date: 2008.05.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/01 FROM:, PO BOX 18, SALFORD PRIORS, EVESHAM WORCESTERSHIRE, WR11 5SW
Form type: 287
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.09

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Company directors and board members:

EDWARD TIMOTHY MADDEN (current)
Secretary, DIRECTOR, 1993.12.15
MCCONNEL LIMITED STATION ROAD SALFORD PRIORS , EVESHAM
WR11 8SW, WORCESTERSHIRE
GEOFFREY DAVIES OBE (current)
Director, MANAGING DIRECTOR, 1992.11.12
MCCONNEL LIMITED STATION ROAD SALFORD PRIORS , EVESHAM
WR11 8SW, WORCESTERSHIRE
EDWARD TIMOTHY MADDEN (current)
Director, 1993.12.15
MCCONNEL LIMITED STATION ROAD SALFORD PRIORS , EVESHAM
WR11 8SW, WORCESTERSHIRE
PAUL EDMUND HUMBER (resigned)
Secretary, 1991.11.03 - 1992.10.31
STILLWATER COTTAGE GREEN LANE ORLETON , LUDLOW
SY8 4JE, SALOP
BRIAN ANTHONY PAMMENT (resigned)
Secretary, 1992.11.01 - 1993.12.14
WILLOW BROOK LITTLE HEREFORD , LUDLOW
SY8 4LN, SALOP
DONALD JAMES DOUGLASS (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2002.06.20
330 ARGYLE AVENUE , SAN ANTONIO
78209, TEXAS
USA
PAUL EDMUND HUMBER (resigned)
Director, FINANCE DIRECTOR AND CHARTERED ACCOUNTANT, 1991.11.03 - 1992.10.31
STILLWATER COTTAGE GREEN LANE ORLETON , LUDLOW
SY8 4JE, SALOP
JOHN CHRISTOPHER JEFFREY (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.03 - 1992.12.31
FOLDGATE HOUSE STEVENTON , LUDLOW
SY8 4BN, SHROPSHIRE
ORAN FRANKLIN LOGAN (resigned)
Director, 1991.11.28 - 1999.09.21
919 FM 466 , SEGUIN
78155, TEXAS
USA
BRIAN ANTHONY PAMMENT (resigned)
Director, MANAGING DIRECTOR, 1991.11.03 - 1993.12.15
WILLOW BROOK LITTLE HEREFORD , LUDLOW
SY8 4LN, SALOP
RONALD ALAN ROBINSON (resigned)
Director, 1999.07.07 - 2009.04.30
18 POURTALES ROAD , COLORADO SPRINGS
COLORADO 80906
USA
JOHN WILLIAM GARNE YOUNG (resigned)
Director, CHAIRMAN AND DIRECTOR OF PARENT CO, 1991.11.03 - 1991.11.28
THE GABLES HINDON LANE , TISBURY
SP3 6QF, WILTSHIRE

Companies near to MCCONNEL ltd.

Information about the Private Limited Company MCCONNEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data