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CONINGTON LIMITED

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

Company details

SANDY FARM BUSINESS CENTRE, THE SANDS, FARNHAM, SURREY, GU10 1PX

CONINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00908669
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.16
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.02.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.02.17
LLOYDS BANK PLC
- Outstanding on 2014.07.25

List of company documents:

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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 1600
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009086690006
Form type: MR01
Date: 2014.07.25
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EVAN PRICE-LLOYD / 26/11/2013
Form type: CH01
Date: 2014.07.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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COMPANY NAME CHANGED RUSCRETE LIMITED, CERTIFICATE ISSUED ON 10/04/13
Form type: CERTNM
Date: 2013.04.10
Child documents:
Document type: ANNOTATION
Date: 2013.04.10
Form type: RES15
Document description: CHANGE OF NAME 08/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.10
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, RUSHINGTON BUSINESS PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9AH
Form type: AD01
Date: 2013.03.18
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PREVSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2013.03.16
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APPOINTMENT TERMINATED, SECRETARY MELANIE PRICE LLOYD
Form type: TM02
Date: 2012.10.20
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EVAN PRICE-LLOYD / 01/05/2012
Form type: CH01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EVAN PRICE-LLOYD / 01/05/2012
Form type: CH01
Date: 2012.05.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EVAN PRICE-LLOYD / 01/02/2011
Form type: CH01
Date: 2011.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE PRICE LLOYD / 05/09/2011
Form type: CH03
Date: 2011.09.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EVAN PRICE-LLOYD / 01/10/2009
Form type: CH01
Date: 2010.08.26
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE PRICE LLOYD / 01/10/2009
Form type: CH03
Date: 2010.08.26
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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DEBENTURE 01/08/02
Form type: RES13
Date: 2002.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, RUSHINGTON BUSINESS PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9AN
Form type: 287
Date: 2001.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, STRAIGHT MILE HOUSE, TILFORD ROAD RUSHMOOR, FARNHAM, SURREY GU10 2EP
Form type: 287
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
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: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/99
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RUSSELL EVAN PRICE-LLOYD (current)
Director, COMPANY DIRECTOR, 1992.07.11
SANDY FARM BUSINESS CENTRE THE SANDS , FARNHAM
GU10 1PX, SURREY
1ST CALL BUSINESS SERVICES LTD (resigned)
Secretary, 2001.08.01 - 2003.08.27
98 RUMBRIDGE STREET TOTTON , SOUTHAMPTON
SO40 9EA
MELANIE JANE PRICE LLOYD (resigned)
Secretary, PERSONAL ASSISTANT, 2003.08.27 - 2012.10.19
12 BOLEYN CRESCENT , BOURNEMOUTH
BH9 3SE
EVAN RICHARD PRICE-LLOYD (resigned)
Secretary, 1992.07.11 - 2001.08.01
RICHMOND FARM BRICKWORTH ROAD WHITEPARISH , SALISBURY
SP5 2QG, WILTSHIRE
EVAN RICHARD PRICE-LLOYD (resigned)
Director, ENGINEER, 1992.07.11 - 2001.08.01
RICHMOND FARM BRICKWORTH ROAD WHITEPARISH , SALISBURY
SP5 2QG, WILTSHIRE

Companies near to CONINGTON ltd.

Information about the Private Limited Company CONINGTON 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: 2016.06.16. Reload the data