P.O'Neill Electrical & Mechanical Limited
00601927
Details
Compliance
Last accounts
31/03/2016
total exemption small
Next accounts due
31/12/2017
Confirmation statement
Last: 31/03/2017
Due 14/04/2018
Industry
Officers
director · Since 31/07/2009
ELECTRICAL ENGINEER
BRITISH · ENGLAND · Age 54
Also on 8 other boards
director · Since 24/07/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 7 other boards
director · Since 16/12/2015
CONTRACTS DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Persons with Significant Control
Mr Gary O'Neill
British · England · Age 54
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, Bushey, WD23 1FL
Notified 06/04/2016
Mr Patrick Joseph O'Neill
Irish · United Kingdom · Age 80
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, Bushey, WD23 1FL
Notified 06/04/2016
Mr Paul Daren Radford
British · United Kingdom · Age 59
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, Bushey, WD23 1FL
Notified 06/04/2016
Charges5 outstanding
Lloyds Bank Commercial Finance LTD
Lloyds Bank PLC
Lloyds Bank PLC
National Westminster Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor and Company of the Bank of Ireland
Property k/a land and buildings at 27 salisbury road luton bedfordshire LU1 4EU and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment. All right title and interest of the company to and in any proceeds of any present or future insurances of the property. Any present and future goodwill attaching to the property. All moveable plant machinery implements utensils furniture and equipment.. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor & the Company of the Bank of Ireland
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Gary Paul Shankland (practitioner) · Nicholas Barnett (practitioner)