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F M CONWAY LIMITED

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

Company details

CONWAY HOUSE, ROCHESTER WAY, DARTFORD, KENT, DA1 3QY

F M CONWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00706445
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.25
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

COUTTS & COMPANY
DEBENTURE - Outstanding on 2007.04.12
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2007.04.12
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2007.06.09
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2008.02.08
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.01.07
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.02.20
ENERGY EFFICIENT CONTROLS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.03.11
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2011.12.21
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2013.02.08
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
- Outstanding on 2013.09.16
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
- Outstanding on 2013.09.16
COUTTS & COMPANY
- Outstanding on 2015.05.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.15
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTRATION OF A CHARGE / CHARGE CODE 007064450023
Form type: MR01
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.14
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007064450022
Form type: MR04
Date: 2015.05.05
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REGISTRATION OF A CHARGE / CHARGE CODE 007064450022
Form type: MR01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 007064450020
Form type: MR01
Date: 2013.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007064450021
Form type: MR01
Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.08.30
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN
Form type: TM01
Date: 2012.04.20
£2.95
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DIRECTOR APPOINTED MR MICHAEL RICHARD BETCHLEY
Form type: AP01
Date: 2012.02.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.08
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.03.11
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DIRECTOR APPOINTED MRS JOANNE GARWOOD
Form type: AP01
Date: 2011.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.02
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN WOODLAND / 23/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SULLIVAN / 23/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN HANSEN / 23/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS DONNELLY / 23/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM CONWAY / 23/05/2010
Form type: CH01
Date: 2010.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.01.07
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DIRECTOR APPOINTED MR JOHN WILLIAM FORECAST
Form type: AP01
Date: 2009.11.02
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIM CONWAY
Form type: TM02
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / KIM CONWAY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN HANSEN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN WOODLAND / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CONWAY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS DONNELLY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SULLIVAN / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, 13 STATION ROAD, LONDON, N3 2SB
Form type: 287
Date: 2009.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.28
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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: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.28
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DIRECTOR APPOINTED JOHN BARRY SULLIVAN
Form type: 288a
Date: 2008.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED RONALD JOHN WOODLAND
Form type: 288a
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL LEAVER
Form type: 288b
Date: 2008.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM:, 13 STATION ROAD FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 2008.02.06

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Company directors and board members:

MICHAEL RICHARD BETCHLEY (current)
Director, 2012.02.14
CONWAY HOUSE ROCHESTER WAY , DARTFORD
DA1 3QY, KENT
ENGLAND
KIM CONWAY (current)
Director, SECRETARY, 1992.05.31
CONWAY HOUSE ROCHESTER WAY , DARTFORD
DA1 3QY, KENT
MICHAEL JOSEPH CONWAY (current)
Director, PUBLIC WORKS CONTRACTOR, 1992.05.31
CONWAY HOUSE ROCHESTER WAY , DARTFORD
DA1 3QY, KENT
DAVID THOMAS DONNELLY (current)
Director, 2008.01.21
CONWAY HOUSE ROCHESTER WAY , DARTFORD
DA1 3QY, KENT
JOHN WILLIAM FORECAST (current)
Director, 2009.10.28
CONWAY HOUSE ROCHESTER WAY , DARTFORD
DA1 3QY, KENT
ENGLAND
JOANNE GARWOOD (current)
Director, 2011.02.14
CONWAY HOUSE ROCHESTER WAY , DARTFORD
DA1 3QY, KENT
ENGLAND
ANDREW STEPHEN HANSEN (current)
Director, 2008.01.21
CONWAY HOUSE ROCHESTER WAY , DARTFORD
DA1 3QY, KENT
RONALD JOHN WOODLAND (current)
Director, LAWYER, 2008.10.24
CONWAY HOUSE ROCHESTER WAY , DARTFORD
DA1 3QY, KENT
ENGLAND
KIM CONWAY (resigned)
Secretary, 1992.05.31 - 2009.10.21
THE NEW HOUSE WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
SEAN ANDREW GERAGHTY (resigned)
Director, ACCOUNTANT, 1992.05.31 - 2007.05.02
THE RETREAT KNOCKHOLT ROAD , HALSTEAD VILLAGE
TN14 7EU, KENT
NEIL HERBERT JAMES LEAVER (resigned)
Director, SURVEYOR, 1996.02.01 - 2008.03.28
6 YEW TREE MEWS , WESTERHAM
TN16 1BF, KENT
JAMES MANNING (resigned)
Director, PUBLIC WORKS CONTRACTOR, 1992.05.31 - 1999.04.21
24 SHUTTLE CLOSE , SIDCUP
DA15 8EP, KENT
JOHN BARRY SULLIVAN (resigned)
Director, 2008.10.24 - 2012.03.31
CONWAY HOUSE ROCHESTER WAY , DARTFORD
DA1 3QY, KENT

Companies near to F M CONWAY ltd.

Information about the Private Limited Company F M CONWAY 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: 2016.05.28. Reload the data