ABOUT A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED
Since 1973, A & E Connock has been supplying speciality ingredients to the personal care industry worldwide. Featuring a broad and exciting range of natural as well as functional additives, the A & E Connock Product List is a well-established reference for marketing teams and NPD laboratories across the globe.
Still owned and managed by the Connock family today, the company is proudly independent and operates in accordance with traditional commercial values, seeking to support its customers with responsiveness, integrity and a personal touch.
The Company
KEY FINANCES
Year
2016
Assets
£1194.16k
▲ £135.6k (12.81 %)
Cash
£500.72k
▲ £235.15k (88.54 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£1194.16k
▲ £135.6k (12.81 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Chelmsford
- Company name
- A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED
- Company number
- 01217210
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
24 Jun 1975
Age - 49 years
- Home Country
- United Kingdom
CONTACTS
- Website
- connock.co.uk
- Phones
-
+44 (0)1425 653 367
01425 653 367
- Registered Address
- 146 NEW LONDON ROAD,
CHELMSFORD,
ESSEX,
CM2 0AW
ECONOMIC ACTIVITIES
- 20420
- Manufacture of perfumes and toilet preparations
LAST EVENTS
- 21 Feb 2017
- Total exemption small company accounts made up to 31 July 2016
- 17 Oct 2016
- Confirmation statement made on 13 October 2016 with updates
- 01 Mar 2016
- Total exemption small company accounts made up to 31 July 2015
CHARGES
-
5 June 1992
- Status
- Outstanding
- Delivered
- 11 June 1992
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
20 June 1984
- Status
- Satisfied
on 11 June 1992
- Delivered
- 29 June 1984
-
Persons entitled
- Lloyds Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
15 March 1982
- Status
- Satisfied
on 15 April 1988
- Delivered
- 18 March 1982
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed charge over all bookdebts & other debts floating…
See Also
Last update 2018
A. & E. CONNOCK (PERFUMERY & COSMETICS) LIMITED DIRECTORS
Catherine Jane Connock
Acting
- Appointed
- 28 February 2010
- Role
- Secretary
- Address
- 146 New London Road, Chelmsford, Essex, CM2 0AW
- Name
- CONNOCK, Catherine Jane
Elizabeth Connock
Acting
PSC
- Occupation
- Technical Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 146 New London Road, Chelmsford, Essex, CM2 0AW
- Country Of Residence
- United Kingdom
- Name
- CONNOCK, Elizabeth
- Notified On
- 6 April 2016
- Nature Of Control
- Right to appoint and remove directors
Rosemary Diana Connock
Acting
- Appointed
- 09 September 2008
- Occupation
- Sales Director
- Role
- Director
- Age
- 44
- Nationality
- British
- Address
- 146 New London Road, Chelmsford, Essex, CM2 0AW
- Name
- CONNOCK, Rosemary Diana
Tim Connock
Acting
PSC
- Appointed
- 01 September 2000
- Occupation
- Managing Director
- Role
- Director
- Age
- 50
- Nationality
- British
- Address
- 146 New London Road, Chelmsford, Essex, CM2 0AW
- Country Of Residence
- United Kingdom
- Name
- CONNOCK, Tim
- Notified On
- 6 April 2016
- Nature Of Control
- Right to appoint and remove directors
Mary Winnie Connock
Resigned
- Resigned
- 24 January 2006
- Role
- Secretary
- Address
- 36 Homebridge House, Fordingbridge, Hampshire, SP6 1JJ
- Name
- CONNOCK, Mary Winnie
Rosemary Diana Connock
Resigned
- Appointed
- 24 January 2006
- Resigned
- 28 February 2010
- Role
- Secretary
- Address
- 12 Staple Gardens, Winchester, Hants, SO23 8SR
- Name
- CONNOCK, Rosemary Diana
Alan John Connock
Resigned
- Resigned
- 06 January 2004
- Occupation
- Managing Director
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- Alderholt Mill House, Fordingbridge, Hants, SP6 1PU
- Name
- CONNOCK, Alan John
Amanda Anne Connock
Resigned
- Appointed
- 05 November 2003
- Resigned
- 01 September 2006
- Occupation
- Sales Director
- Role
- Director
- Age
- 47
- Nationality
- British
- Address
- Alderholt Mill House, Fordingbridge, Hampshire, SP6 1PU
- Name
- CONNOCK, Amanda Anne
REVIEWS
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Excellent according to the company’s financial health.
