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C.L. CONYERS & SON (SMETHWICK) LIMITED

Learn more about C.L. CONYERS & SON (SMETHWICK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

C.L. CONYERS & SON (SMETHWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00894095
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.15
last member list: 2011.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases
  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 30.06
next due date: 2012.03.31
overdue: OVERDUE
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2012.05.28
overdue: OVERDUE
last made update: 2011.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.03.04
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.05.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.11
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2013
Form type: 2.24B
Date: 2013.03.19
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.03.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2013
Form type: 2.24B
Date: 2013.03.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2012
Form type: 2.24B
Date: 2012.09.20
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.09.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2012
Form type: 2.24B
Date: 2012.04.27
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.12.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.11.21
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, KPMG LLP, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Form type: AD01
Date: 2011.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, KPMG LLP, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Form type: AD01
Date: 2011.10.21
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, KPMG LLP, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Form type: AD01
Date: 2011.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, STATION HOUSE, STATION DRIVE, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8ER
Form type: AD01
Date: 2011.10.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN
Form type: TM01
Date: 2011.09.22
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL CONYERS / 01/07/2011
Form type: CH01
Date: 2011.07.14
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.26
Form type: LATEST SOC
Document description: 26/05/11 STATEMENT OF CAPITAL;GBP 25500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.18
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFREY MORGAN / 30/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CONYERS / 30/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NEIL CONYERS / 30/04/2010
Form type: CH01
Date: 2010.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR JOYCE CONYERS
Form type: 288b
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CONYERS / 01/04/2008
Form type: 288c
Date: 2008.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CONYERS / 01/04/2008
Form type: 288c
Date: 2008.04.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.09
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22

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Company directors and board members:

PATRICIA ANN CONYERS (current)
Secretary, 1994.04.25
LUTLEY MILL HOUSE LUTLEY MILL , HALESOWEN
WEST MIDLANDS
LESLIE ROY CLINTON (current)
Director, FINANCE DIRECTOR, 2006.02.03
AIREDALE 16 PLANTATION LANE, HIMLEY , DUDLEY
DY3 4LL, WEST MIDLANDS
JAMIE NEIL CONYERS (current)
Director, MANAGER, 1998.01.01
8 BRUNSWICK GATE PEDMORE , STOURBRIDGE
DY8 2QA, WEST MIDLANDS
ENGLAND
NEIL CONYERS (current)
Director, GENERAL DEALER, 1992.04.30
LUTLEY MILL HOUSE LUTLEY MILL HALESOWEN , HALESOWEN
B63 1EX, WEST MIDLANDS
PATRICIA ANN CONYERS (current)
Director, SECRETARY, 1994.04.25
LUTLEY MILL HOUSE LUTLEY MILL , HALESOWEN
WEST MIDLANDS
STUART NEIL CONYERS (current)
Director, MANAGER, 1996.01.01
THE MAPLES CAKEBOLE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4RF, WORCESTERSHIRE
EDWARD LEADBEATER CONYERS (resigned)
Secretary, 1992.04.30 - 1994.04.25
20 MANOR ABBEY ROAD , HALESOWEN
B62 0AQ, WEST MIDLANDS
EDWARD LEADBEATER CONYERS (resigned)
Director, GENERAL DEALER, 1992.04.30 - 1994.04.25
20 MANOR ABBEY ROAD , HALESOWEN
B62 0AQ, WEST MIDLANDS
JOYCE LOREEN CONYERS (resigned)
Director, SECRETARY, 1992.04.30 - 2008.10.28
20 MANOR ABBEY ROAD , HALESOWEN
B62 0AQ, WEST MIDLANDS
ANDREW JEFFREY MORGAN (resigned)
Director, PACKING MANAGER, 1994.10.11 - 2011.09.04
62 WITLEY AVENUE , HALESOWEN
B63 4DW, WEST MIDLANDS
JOHN ROBERT PURCHASE (resigned)
Director, MANAGER, 1992.04.30 - 2006.03.31
15 POPLAR RISE GREAT BARR , BIRMINGHAM
B42 2HW, WEST MIDLANDS

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Information about the Private Limited Company C.L. CONYERS & SON (SMETHWICK) 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: 2016.06.13. Reload the data