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MCCONNELL'S (MIDLANDS) LIMITED

Learn more about MCCONNELL'S (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49, UTTOXETER NEW ROAD,, DERBY, DE22 3NL

MCCONNELL'S (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00596621
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.06
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies
Company MCCONNELL'S (MIDLANDS) LIMITED is a Private Limited Company, registration number 00596621, established in United Kingdom on the 6. January 1958. The company is now active. The company has been in business for 58 years and 11 months. The company is based on 49, UTTOXETER NEW ROAD,, DERBY, DE22 3NL. Business of the company MCCONNELL'S (MIDLANDS) LIMITED by SIC and NACE code is "73110 - Advertising agencies". There are 59 company documents available. The most recent document is "08/08/15 FULL LIST" from the 2015.08.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.08. We do not have any information about the company MCCONNELL'S (MIDLANDS) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.12

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 17628
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR ELLA CHEESEMAN
Form type: TM01
Date: 2014.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELLA CHEESEMAN
Form type: TM02
Date: 2014.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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DIRECTOR APPOINTED MR RICHARD ANDREW LUKE
Form type: AP01
Date: 2013.08.21
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DIRECTOR APPOINTED MR GARY CRAIG DEROECK
Form type: AP01
Date: 2013.08.21
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLA CLAIRE CHEESEMAN / 08/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLA CHEESMAN / 20/08/2008
Form type: 288c
Date: 2008.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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£ IC 25000/17628, 28/01/08, £ SR [email protected]=7372
Form type: 169
Date: 2008.02.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.04
Child documents:
Document type: ANNOTATION
Date: 2008.02.04
Form type: RES13
Document description: PURCH SHARES 28/01/08
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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POS 02/01/97
Form type: SRES09
Date: 1997.04.30
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AD 22/11/96---------, £ SI [email protected]=2750, £ IC 22250/25000
Form type: 88(2)R
Date: 1997.04.30
£2.95
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£ IC 34750/22250, 02/01/97, £ SR [email protected]=12500
Form type: 169
Date: 1997.04.30
£2.95
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CAP 2750 22/11/96
Form type: ORES14
Date: 1997.04.30
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14

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Company directors and board members:

GARY CRAIG DEROECK (current)
Director, CREATIVE DIRECTOR, 2012.09.17
49, UTTOXETER NEW ROAD, DERBY ,
DE22 3NL
ROBERT THOMAS ELEY (current)
Director, ADVERTISING AGENCY DIRECTOR, 1991.08.08
THE OLD VICARAGE YEAVELEY , ASHBOURNE
DE6 2DU, DERBYSHIRE
RICHARD ANDREW LUKE (current)
Director, MEDIA DIRECTOR, 2012.09.17
49, UTTOXETER NEW ROAD, DERBY ,
DE22 3NL
ELLA CLAIRE CHEESEMAN (resigned)
Secretary, 1996.10.01 - 2014.01.31
9 EASTWOOD DRIVE LITTLEOVER , DERBY
DE23 6BP, DERBYSHIRE
HENRY HURD (resigned)
Secretary, 1991.08.08 - 1996.10.01
16 HARDWICK DRIVE MICKLEOVER , DERBY
DE3 5BN, DERBYSHIRE
LEE ALEXANDER BROWN (resigned)
Director, SALES DIRECTOR, 1991.08.08 - 1997.09.04
16 LITTLE SUTTON LANE FOUR OAKS , SUTTON COLDFIELD
B75 6SL, WEST MIDLANDS
ELLA CLAIRE CHEESEMAN (resigned)
Director, ADVERTISING, 2006.09.01 - 2014.01.31
9 EASTWOOD DRIVE LITTLEOVER , DERBY
DE23 6BP, DERBYSHIRE
BRIAN FAIRHOLME (resigned)
Director, ADVERTISING AGENT, 1991.08.08 - 1992.12.18
67 HIGH LANE EAST WEST HALLAM , ILKESTON
DE7 6HW, DERBYSHIRE
PETER WILLIAM HALLAM (resigned)
Director, ADVERTISING AGENT, 1991.08.08 - 1992.12.18
41 KINGS DRIVE LITTLEOVER , DERBY
DE23 6EX, DERBYSHIRE
RICHARD THOMAS HALLAM (resigned)
Director, ADVERTISING AGENT, 1991.08.08 - 2006.12.31
THE OLD COACH HOUSE , WINSTER
DE4 2DJ, DERBYSHIRE
PETER ROBERT HOON (resigned)
Director, ADVERTISING AGENT, 1991.08.08 - 1992.12.18
45 HOLLOWAY ROAD , DUFFIELD
DE56 4FE, DERBY
PETER ROY LYNAM (resigned)
Director, 1991.08.08 - 1997.07.31
8 MAIN ROAD WHATSTANDWELL , MATLOCK
DE4 5HE, DERBYSHIRE
MICHAEL STANLEY SAY (resigned)
Director, ADVERTISING AGENT, 1991.08.08 - 1997.01.02
SCHOOL HOUSE COTTAGE OVER LANE HAZELWOOD , BELPER
DE56 4AG, DERBYSHIRE

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Information about the Private Limited Company MCCONNELL'S (MIDLANDS) 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: 2016.05.19. Reload the data