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CONLON & SONS LIMITED

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

Company details

THIRD FLOOR, GRANITE BUILDINGS, 6 STANLEY STREET, LIVERPOOL, L1 6AF

CONLON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00437113
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.16
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 3002
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL BARTON / 15/12/2015
Form type: CH01
Date: 2016.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2016 FROM, FAIRVIEW HOUSE ROCKY LANE, WIRRAL, MERSEYSIDE, CH60 0BZ, ENGLAND
Form type: AD01
Date: 2016.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.07
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, 22 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5RY
Form type: AD01
Date: 2015.10.21
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DIRECTOR APPOINTED MR WILLIAM MICHAEL BARTON
Form type: AP01
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.15
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL BARTON / 15/12/2013
Form type: CH01
Date: 2014.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL BARTON / 15/12/2012
Form type: CH01
Date: 2013.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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15/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARTON
Form type: TM01
Date: 2010.08.25
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL BARTON
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, SECRETARY JOHN BOWER
Form type: TM02
Date: 2010.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOWER
Form type: TM01
Date: 2009.12.18
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2009.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.24
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RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, 3RD FLOOR GRANITE BUILDINGS, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE L1 6AF
Form type: 287
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, 33A RODNEY STREET, LIVERPOOL 1
Form type: 287
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03

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Company directors and board members:

PETER MICHAEL BARTON (current)
Director, MANAGEMENT CONSULTANT, 2004.01.30
THIRD FLOOR, GRANITE BUILDINGS 6 STANLEY STREET , LIVERPOOL
L1 6AF
WILLIAM MICHAEL BARTON (current)
Director, OPTICIAN, 2015.07.16
THIRD FLOOR, GRANITE BUILDINGS 6 STANLEY STREET , LIVERPOOL
L1 6AF
JOHN FORWOOD BOWER (resigned)
Secretary, 1991.12.15 - 1996.12.12
WOOLFALL MANOR FARM LONGHILL LANE HANKELOW , NANTWICH
CW3 0JL
JOHN FORWOOD BOWER (resigned)
Secretary, 1997.08.29 - 2010.02.04
WOOLFALL MANOR FARM LONGHILL LANE HANKELOW , NANTWICH
CW3 0JL
FINAPLAN LIMITED (resigned)
Secretary, 1996.12.12 - 1997.08.29
3 NICHOLAS STREET MEWS , CHESTER
CH1 2NS
ANNABEL MARGARET BARTON (resigned)
Director, HOUSEWIFE/COUNSELLOR, 1998.07.09 - 2010.03.31
THE WOODLANDS DAWSTONE RISE , HESWALL
CH60 4TD, WIRRAL
WILLIAM MICHAEL BARTON (resigned)
Director, OPTICIAN DIRECTOR, 1969.10.16 - 1997.04.04
INCHBROOM FARR HALL ROAD HESWALL , WIRRAL
CH60 4SD, MERSEYSIDE
WILLIAM THOMAS BARTON (resigned)
Director, STOCKBROKER, 2004.01.30 - 2010.08.13
THE WOODLANDS DAWSTONE RISE , HESWALL
CH60 4TD, WIRRAL
JOHN FORWOOD BOWER (resigned)
Director, MERCHANT BANKER, 2004.01.30 - 2009.11.25
WOOLFALL MANOR FARM LONGHILL LANE HANKELOW , NANTWICH
CW3 0JL
JOHN FORWOOD BOWER (resigned)
Director, FINANCIAL DIRECTOR, 1972.09.29 - 1999.10.26
WOOLFALL MANOR FARM LONGHILL LANE HANKELOW , NANTWICH
CW3 0JL
JOSEPH CUNNINGHAM (resigned)
Director, OPTICIAN DIRECTOR, 1991.12.15 - 1993.12.31
BRIDGE HOUSE 21 BELLS LANE LYDIATE , LIVERPOOL
L31 4EN, MERSEYSIDE
WINIFRED AGNES HARBORD (resigned)
Director, 1947.06.30 - 2001.08.16
33A RODNEY STREET , LIVERPOOL
L1 9JF, MERSEYSIDE
KEVIN ANTHONY LYNCH (resigned)
Director, ACCOUNTANT, 1997.04.23 - 1998.07.28
16 ESPLEN AVENUE CROSBY , LIVERPOOL
L23 2SS, MERSEYSIDE
PHILIP OWEN (resigned)
Director, OPTICIAN, 1997.04.23 - 1998.07.01
1 THE RETREAT ROMILEY , STOCKPORT
SK6 3LF, CHESHIRE
JOHN WORTHINGTON WELSBY (resigned)
Director, OPTICIAN, 1997.04.23 - 1998.06.25
19 FAIRFIELD GARDENS STOCKTON HEATH , WARRINGTON
WA4 2BX, CHESHIRE

Companies near to CONLON & SONS ltd.

Information about the Private Limited Company CONLON & SONS 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: 2016.05.04. Reload the data