T.A.RONAN & SONS ELECTRICAL CONTRACTORS LIMITED

Ronan House 2d, London, W12 9BH Askew Road Shepherds Bush
StatusACTIVE
Company No.00890628
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Oct 1966
Years53 years, 10 months, 28 days


SUMMARY

T.A.RONAN & SONS ELECTRICAL CONTRACTORS LIMITED is an active private limited company with number 00890628. It was incorporated 53 years, 10 months, 28 days ago, on 27 October 1966. The company address is Ronan House 2d, London, W12 9BH Askew Road Shepherds Bush, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for T.A.RONAN & SONS ELECTRICAL CONTRACTORS LIMITED is 'Construction of other civil engineering projects n.e.c. ' (42990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date06 Apr 2017
Returns Last Date09 Mar 2016
Nature of business (SIC)
42990Construction of other civil engineering projects n.e.c.
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


PALAGITSKYY, Ivan
Secretary
ACTIVE
Assigned on 01 May 2011
Current time on role 9 years, 4 months, 23 days

CARROLL, Patrick Michael
Director
ACTIVE
Assigned on 19 Mar 2010
Current time on role 10 years, 6 months, 5 days

COWLER, Steven James
Director
ACTIVE
Assigned on 19 Mar 2010
Current time on role 10 years, 6 months, 5 days

O'SULLIVAN, John Michael
Director
ACTIVE
Assigned on 17 May 2006
Current time on role 14 years, 4 months, 7 days

PALAGITSKYY, Ivan
Director
ACTIVE
Assigned on 19 Mar 2010
Current time on role 10 years, 6 months, 5 days

COWLER, Bernadette
Secretary
RESIGNED
Assigned on
Resigned on 01 May 2011
Time on role 9 years, 4 months, 24 days



COWLER, Bernadette
Director
RESIGNED
Assigned on
Resigned on 01 May 2011
Time on role 9 years, 4 months, 24 days

RONAN, Mary Ellen
Director
RESIGNED
Assigned on
Resigned on 13 Oct 2008
Time on role 11 years, 11 months, 11 days

RONAN, Thomas Patrick
Director
RESIGNED
Assigned on
Resigned on 11 Apr 2006
Time on role 14 years, 5 months, 13 days

CHARGES


7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied


Legal mortgage


Created on 05 May 2004
Delivered on 20 May 2004
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a land at the rear of denham service station oxford road UB9 4DP. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal mortgage


Created on 06 Oct 2000
Delivered on 11 Oct 2000
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a ronan house 2D askew road london W12 and land to the rear of 271 uxbridge road london W12 t/nos: NGL492199 & LN83909.


Transactions

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Mortgage debenture


Created on 15 May 1998
Delivered on 19 May 1998
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 23 Sep 1992
Delivered on 08 Oct 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
2D askew road and land on the west side of askew road l/b of hammersmith & fulham t/n LN83909.


Transactions

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Legal charge


Created on 23 Sep 1992
Delivered on 08 Oct 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings at the rear of 271 uxbridge road l/b of hammersmith a nd fulham t/n NGL492199.


Transactions

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Debenture


Created on 17 Oct 1989
Delivered on 25 Oct 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 25 Apr 1988
Delivered on 05 May 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Building yard old mill lane cowley l/b of hillingdon.


Transactions

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