Charles Connell & Company (Holdings) Limited

Company Name	Charles Connell & Company (Holdings) Limited
Company Status	Active
Company Number	SC005140
Category	Private Limited Company
Incorporation Date	10 July 1902(121 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Charles Croxton Connell
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 April 2009(106 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigallian Milngavie Glasgow Lanarkshire G62 8EN Scotland

Director Name	Mr Matthew Max Edward Royde
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(113 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Secretary Name	Mrs Maria Giovanna Paloni
Status	Current
Appointed	01 October 2016(114 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Dr Simon David Peck
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 June 2019(117 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Mervyn Hampton Adams
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years after company formation)
Appointment Duration	5 years, 10 months (resigned 22 May 1995)
Role	Chartered Accountant
Correspondence Address	Brackenhurst Gander Green Haywards Heath West Sussex RH16 1RB

Director Name	Charles Raymond Connell
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years after company formation)
Appointment Duration	26 years, 4 months (resigned 15 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Secretary Name	William Alexander Farmer
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	7 Mount Pleasant Drive Old Kilpatrick Glasgow G60 5HJ Scotland

Director Name	Hew Craig Davidson
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1990(88 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 09 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Mr Blaise Noel Anthony Hardman
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(90 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2010)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Stapleford Salisbury SP3 4LQ

Secretary Name	Hew Craig Davidson
Nationality	British
Status	Resigned
Appointed	31 May 1999(96 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland

Director Name	Tugela Violet Ann Connell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(101 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 2009)
Role	Administrator
Correspondence Address	Colquhalzie Auchterarder Perthshire PH3 1LB Scotland

Secretary Name	Mr Ian Forbes Brown
Nationality	British
Status	Resigned
Appointed	22 December 2005(103 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Mr Ian Forbes Brown
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(103 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Mr Ian Michael Stubbs
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(103 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 January 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Secretary Name	Mr Alan James Hartley
Status	Resigned
Appointed	08 December 2014(112 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	Woodend Craigallin Milngavie Glasgow G62 8EN Scotland

Contact

Website	charlesconnell.co.uk

Location

Registered Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland
Constituency	Stirling
Ward	Forth and Endrick
Address Matches	5 other UK companies use this postal address

Shareholders

18.1k at £2.5	Nominee Of Charles Croxton Connell 7.66% Non Cumulative Non Redeemable Preference
6.8k at £5	Nominee Of Charles Croxton Connell 5.76% Ordinary
4.8k at £5	Graham Herbert Wallace Waddell & Eleanor Mary Kerr & Ian Michael Stubbs & Charles Raymond Connell 4.06% Ordinary
77.1k at £2.5	Charles Raymond Connell 32.63% Non Cumulative Non Redeemable Preference
9.1k at £2.5	Nominee Of Camilla Tugela Hargreave 3.85% Non Cumulative Non Redeemable Preference
9.1k at £2.5	Nominee Of Cara Miranda Connell 3.85% Non Cumulative Non Redeemable Preference
8k at £2.5	Graham Herbert Wallace Waddell & Charles Raymond Connell & Eleanor Mary Kerr & Ian Michael Stubbs 3.39% Non Cumulative Non Redeemable Preference
6.5k at £2.5	Ian Michael Stubbs & Graham Herbert Wallace Waddell & Charles Raymond Connell & Eleanor Mary Kerr 2.75% Non Cumulative Non Redeemable Preference
2.6k at £5	Nominee Of Camilla Tugela Hargreave 2.22% Ordinary
2.6k at £5	Nominee Of Cara Miranda Connell 2.22% Ordinary
2.4k at £5	Charles Raymond Connell 2.00% Ordinary
22.2k at £5	La Ronde Investment Company LTD 18.81% Ordinary
12.4k at £5	Brancage LTD 10.50% Ordinary
338 at £5	Ian Michael Stubbs & Charles Raymond Connell & Graham Herbert Wallace Waddell & Eleanor Mary Kerr 0.29% Ordinary

Financials

Year	2014
Turnover	£725,768
Gross Profit	-£258,762
Net Worth	£28,185,987
Cash	£512,443
Current Liabilities	£436,017

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (1 day from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (2 months, 3 weeks ago)
Next Return Due	20 July 2024 (9 months, 3 weeks from now)

Charges

21 June 1976	Delivered on: 9 July 1976 Persons entitled: N.V. Export Financiering-Maatschapping Classification: Deed of covenant Secured details: D. fl.11,160,000 And all further sums due or to become due. Particulars: The mortgages premises (being the ship, insurances. Earnings & requisition compensation as defined). Outstanding
22 June 1976	Delivered on: 9 July 1976 Persons entitled: N.V.Export Financiering-Maubschapping Classification: Mortgage Secured details: All sums due or to become due. Particulars: 1/64 of bernmacdhue, port of leath no 366468. Outstanding
8 February 1972	Delivered on: 20 February 1974 Persons entitled: Ship Mortgage Finance Company LTD. Piercy House, 7 Ceopihall Ave, London E.C.2R.7DD Classification: Deed of assignment Secured details: All sums due or to become due for further securing. Particulars: The company's interest in any moneys whatsoever payable to the firm under a charterparty dated 8TH february 1974 between the firm and the company as charterer and in all other rights and benefits whatsoever accruing to the firm under the said charterparty including all claims for damages in respect of any breach of the charterparty. Outstanding
8 February 1974	Delivered on: 20 February 1974 Persons entitled: Ship Mortgage Finance Company LTD. Piercy House, 7 Ceopihall Ave, London E.C.2R.7DD Classification: Deed of covenant Secured details: For further securing all sums due or to become due. Particulars: The company's investment in the mortgage & premises, being the ship. The owner's insurances and the earnings as those impressions are defined in the deed of covenent. Outstanding
8 February 1974	Delivered on: 20 February 1974 Persons entitled: Ship Mortgage Finance Company LTD. Piercy House, 7 Ceopihall Ave. London E.C.2.R.7DD Classification: Stat. Mortgage Secured details: All sums due or to become due ship mortgage finance co. LTD. Particulars: The company's interest in 1/64TH share in the M.V."vancouver trader" regd at the port of glasgow. No.335809. Outstanding
3 September 1969	Delivered on: 19 September 1969 Persons entitled: Morgan Grenfell & Co. LTD Classification: Statutory mortgage & deed of covenant Secured details: Â£400,000 & all other sums due or to become due by the scotspark shipping company to the chargee. Particulars: The company's joint interest in one sixth-fourth share in the M.S. scotspark registered number 25 of 1969 at the port of glasgow under official number 335053 the company's joint interest in the mortgaged premises (being the said M.S. scotspark the insurances and the earnings thereof and requisition compensation as defined in the said deed of covenant) the company's joint interest in the scotspark shipping company's right title and interest to and in any moneys whatsoever payable by the company under a time charterparty dated 3RD april, 1969 made between the company and the danholm line steamers limited including all claims for damages in respect of any breach by the company or the denholm line steamers limited of the said time charterparty or sub-time charterparty. Outstanding
3 September 1969	Delivered on: 19 September 1969 Persons entitled: Morgan Grenfell & Co. LTD Classification: Statutory mortgage & deed of covenant Secured details: Â£400,000 & all other sums due or to become due by the scotspark shipping company to the chargee. Particulars: The company's joint interest in the mortgaged premises (being the said ms.scotspark), the insurances & earnings thereof & requisition compensation. Outstanding
19 June 2023	Delivered on: 21 June 2023 Persons entitled: Gladman Developments Limited Classification: A registered charge Particulars: All and whole the subjects at campsie road, strathblane being the whole subjects registered in the land register of scotland under title number STG74911. Outstanding
12 October 2016	Delivered on: 17 October 2016 Persons entitled: Gladman Developments Limited Classification: A registered charge Particulars: South side of campsie road, strathblane bounded on or towards the north following the curve by the south boundary of campsie road. Please refer to instrument for further details. Outstanding
25 January 1968	Delivered on: 1 February 1968 Persons entitled: Ship Mortgage Finance Company LTD Classification: A registered charge Secured details: For further securing the sum stated above. Particulars: Fourteen sixty-fourth shares in the M.V. "bendearg" registered at the port of leith under official number 305303 fourteen sixty-fourth shares in the M.V. "benstac" registered at the port of leith under official number 309550. Outstanding
10 February 1983	Delivered on: 18 February 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£637,123 and all further sums due or to become due by scotstoun shipping company limited. Particulars: The chartereris insurances (as defined in the deed of covenant). Outstanding
25 January 1968	Delivered on: 1 February 1968 Persons entitled: Ship Mortgage Finance Company LTD Classification: Statutory mortgage Secured details: All sums due & payable or to become due & payable by sir douglas turmsen & partners to the chargee as regulated by loan agreement, a deed of covenant & said statutory mortgage. Particulars: Fourteen sixty-fourth shares in the M.V. "bendearg" registered at the port of leith under official number 305303 fourteen sixty-fourth shares in the M.V. "benstac" registered at the port of leith under official number 309550. Outstanding
12 March 1984	Delivered on: 13 April 1984 Satisfied on: 18 October 1985 Persons entitled: Investors in Industry PLC Classification: Deed of covenant Secured details: Â£191,500 & all further sums due or to become due. Particulars: "The connell earnings" as defined in the deed of covenant dated 120384 the vosel, insurances owners earnings. Fully Satisfied
15 October 1982	Delivered on: 29 October 1982 Satisfied on: 13 April 1984 Persons entitled: Finance for Shipping LTD Classification: Deed of covenant Secured details: Â£317,500 and all further sums due or to become due by scotstoun shipping co. LTD. Particulars: The connell earnings, being all moneys payable by the charterer to the company under a charterparty in respect of the ship dated 28TH february 1978 as varied by an agreement dated 18TH february 1980 and addendum no.2 Thereto dated 15TH october 1982 and made between the company and the charterer and all other rights and benefits accruing to the company under the charterparty as varied including all claims for damages in respect of any breach by the charterer of the charterparty as varied. Fully Satisfied
23 September 1980	Delivered on: 2 October 1980 Satisfied on: 18 February 1983 Classification: Deed of covenant Secured details: Â£891,975 and all further moneys due, or to become due from the company to the chargee. Particulars: (62/64) shares in the M.V. "craigallian" registered at the port of glasgow under no 389, 400 ("the ship"). Fully Satisfied
23 September 1980	Delivered on: 2 October 1980 Satisfied on: 18 February 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: First priority statutory morgage Secured details: All sums due or to become due. Particulars: (62/64) shares in the M.V. "craigallian" registered at the port of glasgow under no.389, 400 ("the ship"). Fully Satisfied
23 September 1980	Delivered on: 2 October 1980 Satisfied on: 18 February 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 1/64 share in the N.V. "craigellian" registered at the port of glasgow under nos. 389400. Fully Satisfied
24 January 1980	Delivered on: 30 January 1980 Satisfied on: 26 April 1984 Persons entitled: Morgan Grenfell (Guernsey) Limited Classification: Charge Secured details: All moneys due, or to become due by rocquaisse shipping company limited. Particulars: All sums due or to become due by rocquaine shipping company limited under the terms of a facility letter dated 7TH december 1979 together with interests and costs moneys or property accuring or offered at any time by way of redemption bonus preference option or otherwise to or in respect of any securities subject to the charge. Fully Satisfied

Filing History

15 July 2020	Confirmation statement made on 3 July 2020 with updates (5 pages)
14 July 2020	Cessation of Ian Michael Stubbs as Executor of Charles Raymond Connell as a person with significant control on 11 March 2020 (1 page)
14 July 2020	Cessation of Ian Forbes Brown as Executor of Charles Raymond Connell as a person with significant control on 11 March 2020 (1 page)
14 July 2020	Cessation of Vindex Trustees Limited as Executor of Charles Raymond Connell as a person with significant control on 11 March 2020 (1 page)
14 July 2020	Change of details for Mr Charles Croxton Connell as Executor of Charles Raymond Connell as a person with significant control on 11 March 2020 (2 pages)
8 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
31 October 2019	Director's details changed for Mr Simon David Peck on 31 October 2019 (2 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
12 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
12 July 2019	Appointment of Mr Simon David Peck as a director on 29 June 2019 (2 pages)
25 January 2019	Termination of appointment of Ian Michael Stubbs as a director on 14 January 2019 (1 page)
6 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
24 August 2017	Satisfaction of charge 5 in full (1 page)
24 August 2017	Satisfaction of charge 5 in full (1 page)
24 August 2017	Satisfaction of charge 17 in full (1 page)
24 August 2017	Satisfaction of charge 2 in full (1 page)
24 August 2017	Satisfaction of charge 6 in full (1 page)
24 August 2017	Satisfaction of charge 7 in full (2 pages)
24 August 2017	Satisfaction of charge 8 in full (1 page)
24 August 2017	Satisfaction of charge 6 in full (1 page)
24 August 2017	Satisfaction of charge 2 in full (1 page)
24 August 2017	Satisfaction of charge 3 in full (1 page)
24 August 2017	Satisfaction of charge 4 in full (2 pages)
24 August 2017	Satisfaction of charge 4 in full (2 pages)
24 August 2017	Satisfaction of charge 3 in full (1 page)
24 August 2017	Satisfaction of charge 8 in full (1 page)
24 August 2017	Satisfaction of charge 9 in full (1 page)
24 August 2017	Satisfaction of charge 1 in full (1 page)
24 August 2017	Satisfaction of charge 7 in full (2 pages)
24 August 2017	Satisfaction of charge 9 in full (1 page)
24 August 2017	Satisfaction of charge 1 in full (1 page)
24 August 2017	Satisfaction of charge 17 in full (1 page)
24 July 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
24 July 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (6 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (6 pages)
11 November 2016	Director's details changed for Mr Matthew Max Edward Royde on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Matthew Max Edward Royde on 11 November 2016 (2 pages)
17 October 2016	Registration of charge SC0051400021, created on 12 October 2016 (9 pages)
17 October 2016	Registration of charge SC0051400021, created on 12 October 2016 (9 pages)
7 October 2016	Termination of appointment of Alan James Hartley as a secretary on 1 October 2016 (1 page)
7 October 2016	Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016 (2 pages)
7 October 2016	Termination of appointment of Alan James Hartley as a secretary on 1 October 2016 (1 page)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
16 July 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
16 July 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
24 June 2016	Director's details changed for Mr Max Royde on 17 May 2016 (2 pages)
24 June 2016	Director's details changed for Mr Max Royde on 17 May 2016 (2 pages)
24 May 2016	Appointment of Mr Max Royde as a director on 17 May 2016 (2 pages)
24 May 2016	Appointment of Mr Max Royde as a director on 17 May 2016 (2 pages)
23 December 2015	Termination of appointment of Charles Raymond Connell as a director on 15 November 2015 (1 page)
23 December 2015	Termination of appointment of Charles Raymond Connell as a director on 15 November 2015 (1 page)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 590,775 (7 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 590,775 (7 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 590,775 (7 pages)
2 July 2015	Termination of appointment of Ian Forbes Brown as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Forbes Brown as a director on 30 June 2015 (1 page)
11 December 2014	Appointment of Mr Alan James Hartley as a secretary on 8 December 2014 (2 pages)
11 December 2014	Appointment of Mr Alan James Hartley as a secretary on 8 December 2014 (2 pages)
11 December 2014	Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014 (1 page)
11 December 2014	Appointment of Mr Alan James Hartley as a secretary on 8 December 2014 (2 pages)
5 August 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
5 August 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 590,775 (7 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 590,775 (7 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 590,775 (7 pages)
21 August 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
21 August 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
11 May 2012	Termination of appointment of Hew Davidson as a director (1 page)
11 May 2012	Termination of appointment of Hew Davidson as a director (1 page)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2010	Memorandum and Articles of Association (50 pages)
16 December 2010	Memorandum and Articles of Association (50 pages)
16 December 2010	Statement of company's objects (2 pages)
16 December 2010	Statement of company's objects (2 pages)
16 December 2010	Resolutions RES13 ‐ Section 175 directors conflicts of interest 06/12/2010 (1 page)
16 December 2010	Resolutions RES13 ‐ Section 175 directors conflicts of interest 06/12/2010 (1 page)
22 September 2010	Director's details changed for Charles Croxton Connell on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Charles Croxton Connell on 22 September 2010 (2 pages)
21 September 2010	Director's details changed for Charles Raymond Connell on 21 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Ian Forbes Brown on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Charles Raymond Connell on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Hew Craig Davidson on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Ian Forbes Brown on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Ian Michael Stubbs on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Hew Craig Davidson on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Ian Michael Stubbs on 21 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Ian Forbes Brown on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Ian Forbes Brown on 21 September 2010 (2 pages)
16 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
16 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
5 July 2010	Director's details changed for Ian Michael Stubbs on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Ian Forbes Brown on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (14 pages)
5 July 2010	Director's details changed for Ian Forbes Brown on 3 July 2010 (2 pages)
5 July 2010	Termination of appointment of Blaise Hardman as a director (1 page)
5 July 2010	Termination of appointment of Blaise Hardman as a director (1 page)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (14 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (14 pages)
5 July 2010	Director's details changed for Ian Michael Stubbs on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Ian Forbes Brown on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Ian Michael Stubbs on 3 July 2010 (2 pages)
5 February 2010	Director's details changed for Charles Croxton Connell on 29 January 2010 (2 pages)
5 February 2010	Director's details changed for Charles Croxton Connell on 29 January 2010 (2 pages)
14 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
14 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
8 September 2009	Director's change of particulars / charles connell / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / charles connell / 08/09/2009 (1 page)
10 July 2009	Return made up to 03/07/09; full list of members (12 pages)
10 July 2009	Return made up to 03/07/09; full list of members (12 pages)
14 April 2009	Director appointed charles croxton connell (2 pages)
14 April 2009	Director appointed charles croxton connell (2 pages)
16 March 2009	Appointment terminated director tugela connell (1 page)
16 March 2009	Appointment terminated director tugela connell (1 page)
2 September 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
2 September 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
10 July 2008	Return made up to 03/07/08; full list of members (8 pages)
10 July 2008	Return made up to 03/07/08; full list of members (8 pages)
3 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
3 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
19 July 2007	Return made up to 03/07/07; full list of members 363(288) ‐ Director's particulars changed (18 pages)
19 July 2007	Return made up to 03/07/07; full list of members 363(288) ‐ Director's particulars changed (18 pages)
30 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
30 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
11 July 2006	Return made up to 03/07/06; full list of members (15 pages)
11 July 2006	Return made up to 03/07/06; full list of members (15 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
8 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
8 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
14 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
14 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
30 January 2005	Director's particulars changed (1 page)
30 January 2005	Director's particulars changed (1 page)
26 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
26 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
6 July 2004	Return made up to 03/07/04; no change of members (8 pages)
6 July 2004	Return made up to 03/07/04; no change of members (8 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
18 August 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
18 August 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
7 July 2003	Return made up to 03/07/03; no change of members (7 pages)
7 July 2003	Return made up to 03/07/03; no change of members (7 pages)
20 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
20 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
26 July 2001	Return made up to 03/07/01; full list of members (9 pages)
26 July 2001	Return made up to 03/07/01; full list of members (9 pages)
19 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
19 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
13 July 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 July 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
5 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
5 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
24 August 1999	Return made up to 03/07/99; change of members 363(288) ‐ Director's particulars changed (10 pages)
24 August 1999	Return made up to 03/07/99; change of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
16 July 1998	Return made up to 03/07/98; no change of members (7 pages)
16 July 1998	Return made up to 03/07/98; no change of members (7 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
16 July 1997	Return made up to 03/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1997	Return made up to 03/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
10 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
29 July 1996	Return made up to 03/07/96; full list of members (10 pages)
29 July 1996	Return made up to 03/07/96; full list of members (10 pages)
15 December 1995	Â£ ic 623370/590775 23/11/95 Â£ sr 6519@5=32595 (1 page)
15 December 1995	Â£ ic 623370/590775 23/11/95 Â£ sr 6519@5=32595 (1 page)
4 December 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
4 December 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
10 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (306 pages)
2 May 1991	Â£ ic 672120/623370 13/03/91 Â£ sr 6500@5=32500 Â£ sr [email protected]=16250 (1 page)
2 May 1991	Â£ ic 672120/623370 13/03/91 Â£ sr 6500@5=32500 Â£ sr [email protected]=16250 (1 page)
18 November 1986	Memorandum and Articles of Association (38 pages)
18 November 1986	Memorandum and Articles of Association (38 pages)
12 December 1983	Accounts made up to 31 December 1982 (16 pages)
12 December 1983	Accounts made up to 31 December 1982 (16 pages)
11 August 1982	Annual return made up to 29/07/82 (7 pages)
11 August 1982	Annual return made up to 29/07/82 (7 pages)
11 August 1982	Accounts made up to 31 December 1981 (20 pages)
11 August 1982	Accounts made up to 31 December 1981 (20 pages)
10 July 1902	Misc (1 page)
10 July 1902	Misc (1 page)

Charles Connell & Company (Holdings) Limited

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