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CONA LIMITED

Learn more about CONA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8, MANFIELD PARK, CRANLEIGH, SURREY, GU6 8PT

CONA LIMITED on the map

Company type: Private Limited Company
Company number: 00195096
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.01.15
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

THE SCOTTISH WIDOW'S FUND AND LIFE ASSURANCE SOCIETY.
LEGAL CHARGE - Outstanding on 1965.07.28
THE SCOTTISH WIDOW'S FUND AND LIFE ASSURANCE SOCIETY.
MORTGAGE - Outstanding on 1965.07.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.07.13
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1970.07.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.03.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.01.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.08.26

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 149000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, UNIT 3, ISLAND FARM AVENUE, WEST MOLESEY, SURREY, KT8 2UZ
Form type: AD01
Date: 2013.12.12
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID HODGETTS
Form type: TM01
Date: 2013.02.14
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN HODGETTS / 31/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROY CHRISTOPHER GERRARD / 31/07/2010
Form type: CH01
Date: 2010.08.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 31/07/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
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ADOPT MEM AND ARTS 08/10/99
Form type: SRES01
Date: 1999.10.26
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, FELDEN WORKS, HARTFIELD CRESCENT, LONDON, SW19 3RS
Form type: 287
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.26
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30

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Company directors and board members:

ROY CHRISTOPHER GERRARD (current)
Secretary, 2003.09.30
15 CLAYTON DRIVE RYDES HILL , GUILDFORD
GU2 6TZ, SURREY
ROY CHRISTOPHER GERRARD (current)
Director, ACCOUNTANT, 1992.09.21
15 CLAYTON DRIVE RYDES HILL , GUILDFORD
GU2 6TZ, SURREY
THOMAS ALFRED BACKER (resigned)
Secretary, 1992.09.21 - 2003.09.30
LA MICHELE LES HUBITS ST. MARTIN , GUERNSEY
GY4 6NB
GWENDOLINE JEAN BRINKMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1994.10.28
8 HEATHWOOD HIGH STREET , TADWORTH
KT20 5RB, SURREY
RONALD JOHN GERRARD (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1997.07.21
11 OAK LODGE THICKET ROAD , SUTTON
SM1 4QN, SURREY
DAVID BRIAN HODGETTS (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2013.01.01
9 SEND CLOSE , WOKING
GU23 7EL, SURREY
FRED THEODORE LEVY (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1998.04.01
31 OAK HILL , EPSOM
KT18 7BU, SURREY
ERIC GEORGE PRIOR (resigned)
Director, QUALITY ASSURANCE MANAGER, 1994.01.24 - 2001.12.31
92 GREEN LANES WEST EWELL , EPSOM
KT19 9UL, SURREY
VICTOR TAMLYN (resigned)
Director, MANAGER, 1992.09.21 - 1995.03.31
11 SALMONS ROAD , CHESSINGTON
KT9 2JE, SURREY

Companies near to CONA ltd.

Information about the Private Limited Company CONA 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: 2016.04.10. Reload the data