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T O'DONOGHUE LIMITED

Learn more about T O'DONOGHUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 GREVILLE STREET, LONDON, EC1N 8PJ

T O'DONOGHUE LIMITED on the map

Company type: Private Limited Company
Company number: 00641462
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.06
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
Company T O'DONOGHUE LIMITED is a Private Limited Company, registration number 00641462, established in United Kingdom on the 6. November 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on 39 GREVILLE STREET, LONDON, EC1N 8PJ. Business of the company T O'DONOGHUE LIMITED by SIC and NACE code is "32120 - Manufacture of jewellery and related articles". There are 60 company documents available. The most recent document is "09/04/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.09. We do not have any information about the company T O'DONOGHUE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.09.12
HSBC BANK PLC
- Outstanding on 2014.09.16
HSBC BANK PLC
- Outstanding on 2015.02.26
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.07.22

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 5135
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006414620007
Form type: MR01
Date: 2015.07.22
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006414620006
Form type: MR01
Date: 2015.02.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006414620005
Form type: MR01
Date: 2014.09.16
Child documents:
Document type: ANNOTATION
Date: 2014.09.17
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006414620004
Form type: MR01
Date: 2014.09.12
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE THOMAS O'DONOGHUE / 08/09/2011
Form type: CH01
Date: 2011.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA O'DONOGHUE / 09/12/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL O'DONOGHUE / 09/12/2009
Form type: CH01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA O'DONOGHUE / 09/12/2009
Form type: CH03
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR THOMAS O'DONOGHUE
Form type: TM01
Date: 2010.04.19
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09/04/09 FULL LIST AMEND
Form type: AR01
Date: 2010.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR STANLEY SOMERFORD
Form type: 288b
Date: 2008.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 31 35 KIRBY STREET, LONDON, EC1N 8TL
Form type: 287
Date: 2008.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
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AMENDING 882
Form type: MISC
Date: 2004.04.23
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AMENDING 882
Form type: MISC
Date: 2004.04.23
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£ NC 3000/6000, 01/05/0
Form type: RES04
Date: 2004.04.02
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AD 02/05/03---------, £ SI [email protected]=1211, £ IC 3000/4211
Form type: 88(2)R
Date: 2004.04.02
£2.95
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NC INC ALREADY ADJUSTED, 01/05/03
Form type: 123
Date: 2004.04.02
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AD 02/05/03---------, £ SI [email protected]=924, £ IC 4211/5135
Form type: 88(2)R
Date: 2004.04.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.09

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Company directors and board members:

PAMELA O'DONOGHUE (current)
Secretary, SALESPERSON, 1994.12.29
39 GREVILLE STREET , LONDON
EC1N 8PJ
JOHN MICHAEL O'DONOGHUE (current)
Director, CO-DIRECTOR, 1992.04.09
39 GREVILLE STREET , LONDON
EC1N 8PJ
LUKE THOMAS O'DONOGHUE (current)
Director, BUSINESS OPERATIONS, 2007.01.03
39 GREVILLE STREET , LONDON
EC1N 8PJ
PAMELA O'DONOGHUE (current)
Director, SALESPERSON, 1994.12.29
39 GREVILLE STREET , LONDON
EC1N 8PJ
THOMAS JOHN O'DONOGHUE (resigned)
Secretary, 1992.04.09 - 1994.12.29
163 THOMAS MORE HOUSE BARBICAN , LONDON
EC2Y 8BU
ANNIE O'DONOGHUE (resigned)
Director, CO-DIRECTOR, 1992.04.09 - 2006.05.10
31-35 KIRBY STREET , LONDON
EC1N 8TL
THOMAS JOHN O'DONOGHUE (resigned)
Director, CO-DIRECTOR, 1992.04.09 - 2010.01.07
31-35 KIRBY STREET , LONDON
EC1N 8TL
PETER JOHN SIMMONDS (resigned)
Director, CO-DIRECTOR, 1992.04.09 - 1999.06.30
31-35 KIRBY STREET , LONDON
EC1N 8TL
STANLEY VICTOR SOMERFORD (resigned)
Director, COMPANY DIRECTOR, 2000.03.20 - 2008.11.15
8 THE MEADS , SUTTON
SM3 9AX, SURREY

Companies near to T O'DONOGHUE ltd.

Information about the Private Limited Company T O'DONOGHUE 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: 2016.05.25. Reload the data