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CONEYBEARE & COMPANY LIMITED

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

Company details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

CONEYBEARE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00253001
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.24
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company CONEYBEARE & COMPANY LIMITED is a Private Limited Company, registration number 00253001, established in United Kingdom on the 24. December 1930. The company is now active. The company has been in business for 85 years and 11 months. The company is based on 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS. Business of the company CONEYBEARE & COMPANY LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.21. We do not have any information about the company CONEYBEARE & COMPANY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1960.08.08
CREDIT FOR INDUSTRY LTD
MORTGAGE. - Outstanding on 1961.05.03
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD.
MORTGAGE DEBENTURE - Outstanding on 1966.06.16
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD.
TRANSFER MORTGAGE DEBENTURE DATED 8 - JUNE 1966. - Outstanding on 1967.04.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR APPOINTED DR INGRID HELENA DODD
Form type: AP01
Date: 2014.09.18
£2.95
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DIRECTOR APPOINTED DR JOSEPHINE BRENDA ASTLEY EVANS
Form type: AP01
Date: 2014.09.18
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DIRECTOR APPOINTED MRS ANDROCLEA GRIZELDA WELLARD
Form type: AP01
Date: 2014.09.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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SAIL ADDRESS CHANGED FROM:, 7 GROSVENOR GARDENS, LONDON, SW1W 0AF, ENGLAND
Form type: AD02
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 01/01/2014
Form type: CH01
Date: 2014.08.22
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 01/01/2014
Form type: CH03
Date: 2014.08.22
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REGISTERED OFFICE CHANGED ON 06/06/2014 FROM, 7 GROSVENOR GARDENS, LONDON, SW1W 0AF
Form type: AD01
Date: 2014.06.06
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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SAIL ADDRESS CHANGED FROM:, 41 WELBECK STREET, LONDON, W1G 8HH, UNITED KINGDOM
Form type: AD02
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 7 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0AF, ENGLAND
Form type: AD01
Date: 2013.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 41 WELBECK STREET, LONDON, W1G 8HH
Form type: AD01
Date: 2013.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 41 WELBECK STREET, LONDON, W1G 8HH
Form type: 287
Date: 2009.03.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR ROGER SEATON
Form type: 288b
Date: 2008.04.08
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/00
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10

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Company directors and board members:

DAVID CHARLES SMITH (current)
Secretary, 1991.09.25
31A DRAYTON ROAD EALING , LONDON
W13 0LD
ENGLAND
INGRID HELENA DODD (current)
Director, RETIRED, 2014.09.18
21-27 LAMB'S CONDUIT STREET , LONDON
WC1N 3GS
JOSEPHINE BRENDA ASTLEY EVANS (current)
Director, COUNSELLOR, 2014.09.18
21-27 LAMB'S CONDUIT STREET , LONDON
WC1N 3GS
DAVID CHARLES SMITH (current)
Director, CHARTERED ACCOUNTANT, 1991.09.25
31A DRAYTON ROAD EALING , LONDON
W13 0LD
ENGLAND
ANDROCLEA GRIZELDA WELLARD (current)
Director, RETIRED, 2014.09.18
21-27 LAMB'S CONDUIT STREET , LONDON
WC1N 3GS
DAVID WELLS (current)
Director, CHARTERED ACCOUNTANT, 1992.09.30
5 BATCHELORS WAY , AMERSHAM
HP7 9AQ, BUCKINGHAMSHIRE
FREDERICK ROY COAD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.25 - 1996.01.04
11 HAZLER ORCHARD , CHURCH STRETTON
SY6 7AL, SHROPSHIRE
ROGER JOHN SEATON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.04 - 2008.03.28
41 WELBECK STREET , LONDON
W1G 8EA

Companies near to CONEYBEARE & COMPANY ltd.

Information about the Private Limited Company CONEYBEARE & COMPANY 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: 2016.04.14. Reload the data