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BERNARD CONLON LIMITED

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

Company details

SLOAN AND COMPANY, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF

BERNARD CONLON LIMITED on the map

Company type: Private Limited Company
Company number: 00531247
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.30
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Previous names:

Accounts:

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

Returns:

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

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/01/2016 FROM, FAIRVIEW HOUSE ROCKY LANE, WIRRAL, MERSEYSIDE, CH60 0BZ, ENGLAND
Form type: AD01
Date: 2016.01.21
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ACCOUNTS FOR 'MEDIUM' CO. 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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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 4500
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL BARTON / 16/07/2015
Form type: CH01
Date: 2015.08.25
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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 CODE 005312470009
Form type: MR04
Date: 2015.02.10
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COMPANY NAME CHANGED CONLON AND SONS (OPTICIANS) LIMITED, CERTIFICATE ISSUED ON 20/01/15
Form type: CERTNM
Date: 2015.01.20
Child documents:
Document type: ANNOTATION
Date: 2015.01.20
Form type: RES15
Document description: CHANGE OF NAME 09/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR PETER BLACK
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL FORSYTHE
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LYNCH
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR LYNDSAY JOHNSON
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN WELSBY
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR PHILIP OWEN
Form type: TM01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005312470009
Form type: MR01
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.28
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GAVIN BLACK / 31/07/2012
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL BARTON / 31/07/2012
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY LYNCH / 31/07/2012
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 31/07/2012
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WORTHINGTON WELSBY / 31/07/2012
Form type: CH01
Date: 2012.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWEN / 31/07/2012
Form type: CH01
Date: 2012.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY JAYNE JOHNSON / 31/07/2012
Form type: CH01
Date: 2012.08.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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31/07/11 NO CHANGES
Form type: AR01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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31/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.25
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APPOINTMENT TERMINATED, SECRETARY JOHN BOWER
Form type: TM02
Date: 2010.02.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOWER
Form type: TM01
Date: 2009.12.18
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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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
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.12
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, 33A RODNEY ST, LIVERPOOL L1 9EH
Form type: 287
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25

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Company directors and board members:

PETER MICHAEL BARTON (current)
Director, MANAGEMENT CONSULTANT, 2008.01.01
18 BOUNDARY LANE , HESWALL
CH60 5RR, WIRRAL
ENGLAND
WILLIAM MICHAEL BARTON (current)
Director, OPTICIAN, 2015.07.16
SLOAN AND COMPANY 6 STANLEY STREET , LIVERPOOL
L1 6AF, MERSEYSIDE
JOHN FORWOOD BOWER (resigned)
Secretary, 1997.08.29 - 2009.11.25
WOOLFALL MANOR FARM LONGHILL LANE HANKELOW , NANTWICH
CW3 0JL
JOHN FORWOOD BOWER (resigned)
Secretary, 1991.07.31 - 1996.12.12
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
WILLIAM MICHAEL BARTON (resigned)
Director, DISPENSING OPTICIAN COMPANY DIRECTOR, 1991.07.31 - 1997.04.04
INCHBROOM FARR HALL ROAD HESWALL , WIRRAL
CH60 4SD, MERSEYSIDE
PETER GAVIN BLACK (resigned)
Director, DISPENSING OPTICIAN, 2003.01.24 - 2014.12.17
51 SEFTON GARDENS , AUGHTON
L39 6RY, LANCASHIRE
ENGLAND
JOHN FORWOOD BOWER (resigned)
Director, MERCHANT BANKER, 2003.10.22 - 2009.11.25
WOOLFALL MANOR FARM LONGHILL LANE HANKELOW , NANTWICH
CW3 0JL
JOHN FORWOOD BOWER (resigned)
Director, FINANCIAL CONSULTANT COMPANY DIRECTOR, 1991.07.31 - 1999.10.26
WOOLFALL MANOR FARM LONGHILL LANE HANKELOW , NANTWICH
CW3 0JL
JOSEPH CUNNINGHAM (resigned)
Director, DISPENSING OPTICIAN COMPANY DIRECTOR, 1991.07.31 - 1993.12.31
BRIDGE HOUSE 21 BELLS LANE LYDIATE , LIVERPOOL
L31 4EN, MERSEYSIDE
PAUL FORSYTHE (resigned)
Director, DISPENSING OPTICIAN, 2003.01.24 - 2014.12.17
CARINYA 4 FARMEND CLOSE LONGTON , PRESTON
PR4 5WQ, LANCASHIRE
ENGLAND
LYNDSAY JAYNE JOHNSON (resigned)
Director, DISPENSING OPTICIAN, 2003.01.24 - 2014.12.17
144 ST HELENS ROAD , LEIGH
WN7 3UA, LANCASHIRE
ENGLAND
KEVIN ANTHONY LYNCH (resigned)
Director, ACCOUNTANT, 1997.04.23 - 2014.12.17
16 ESPLEN AVENUE CROSBY , LIVERPOOL
L23 2SS, MERSEYSIDE
ENGLAND
PHILIP OWEN (resigned)
Director, OPTICIAN, 1997.04.23 - 2014.12.17
1 THE RETREAT ROMILEY , STOCKPORT
SK6 3LF, CHESHIRE
ENGLAND
JOHN WORTHINGTON WELSBY (resigned)
Director, OPTICIAN, 1997.04.23 - 2014.12.17
19 FAIRFIELD GARDENS STOCKTON HEATH , WARRINGTON
WA4 2BX, CHESHIRE
ENGLAND

Companies near to BERNARD CONLON ltd.

Information about the Private Limited Company BERNARD CONLON 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: 2016.05.14. Reload the data