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COCKLEBANK CONSERVATIONS LIMITED

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

Company details

PENRHYN QUARRY, BETHESDA, BANGOR, GWYNEDD, LL57 4YG

COCKLEBANK CONSERVATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00909873
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.04
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.03
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 21/06/2014
Form type: CH01
Date: 2015.01.27
£2.95
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 20/06/2014
Form type: CH01
Date: 2015.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Form type: TM01
Date: 2013.05.21
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN
Form type: TM01
Date: 2012.03.14
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLWOOD
Form type: AP01
Date: 2012.02.22
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 23/02/2011
Form type: CH01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY SMITH / 23/02/2011
Form type: CH01
Date: 2011.03.02
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009
Form type: CH03
Date: 2009.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.09.29
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RETURN MADE UP TO 19/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.09
Child documents:
Document type: ANNOTATION
Date: 2008.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/08
Document type: ANNOTATION
Date: 2008.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR APPOINTED NICOLA ANNE OAKES
Form type: 288a
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED ALAN HENRY SMITH
Form type: 288a
Date: 2008.05.09
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31

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Company directors and board members:

DECLAN VINCENT CANAVAN (current)
Secretary, CHARTERED ACCOUNTANT, 2007.12.24
LAGAN HOUSE 19 CLARENDON ROAD , BELFAST
BT1 3BG, COUNTY ANTRIM
IRELAND
CHRISTOPHER JOHN ALLWOOD (current)
Director, COMPANY DIRECTOR, 2012.02.06
PENRHYN QUARRY BETHESDA , BANGOR
LL57 4YG, GWYNEDD
DECLAN VINCENT CANAVAN (current)
Director, CHARTERED ACCOUNTANT, 2007.12.24
LAGAN HOUSE 19 CLARENDON ROAD , BELFAST
BT1 3BG, COUNTY ANTRIM
IRELAND
NICOLA OAKES (current)
Director, COMPANY DIRECTOR, 2007.12.24
PENRHYN QUARRY BETHESDA , BANGOR
LL57 4YG, GWYNEDD
AM SECRETARIES LIMITED (resigned)
Secretary, 2007.03.12 - 2007.12.24
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
STEPHANIE HELEN COFFEY (resigned)
Secretary, 2006.07.03 - 2007.03.12
53 KIDMORE ROAD CAVERSHAM , READING
RG4 7LY, BERKSHIRE
GARRY JAMES FORSTER (resigned)
Secretary, 1997.10.02 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
CAROLINE PATRICIA HIGGINS (resigned)
Secretary, 2004.11.25 - 2006.07.03
FLAT 10 7 AUBERT PARK , LONDON
N5 1TL
EIFION WYN WILLIAMS (resigned)
Secretary, 1992.01.19 - 1997.10.02
TANRALLT , FFESTINIOG
LL41 4PN, GWYNEDD
AM NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2007.03.12 - 2007.12.24
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (resigned)
Director, CORPORATE BODY, 2007.03.12 - 2007.12.24
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
PHILIP GREGORY BENJAMIN (resigned)
Director, FINANCE DIRECTOR, 1999.07.26 - 2000.08.11
7 ASHLEY DRIVE HARTFORD , NORTHWICH
CW8 3AQ, CHESHIRE
JOHN PATRICK KEVIN LAGAN (resigned)
Director, 2007.12.24 - 2012.03.01
LAGAN HOUSE 19 CLARENDON HOUSE , BELFAST
BT1 3BG, COUNTY ANTRIM
IRELAND
CHRISTOPHER JOHN LAW (resigned)
Director, MANAGING DIRECTOR, 1997.10.02 - 2007.03.12
BRADFORD HOUSE BETWS YN RHOS , ABERGELE
LL22 8AW, CONWY
WILLIAM EDWARD ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 1997.10.02
CARTRE FFESTINIOG , BLAENAU FFESTINIOG
LL41 4LF, GWYNEDD
ALAN HENRY SMITH (resigned)
Director, COMPANY DIRECTOR, 2007.12.24 - 2013.04.30
PENRHYN QUARRY BETHESDA , BANGOR
LL57 4YG, GWYNEDD
MARK WILLIAM STRICKLAND (resigned)
Director, ACCOUNTANT, 1997.10.02 - 1999.05.04
28 DEGANWY ROAD , CONWY
LL31 9DG
EIFION WYN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 1997.10.02
TANRALLT , FFESTINIOG
LL41 4PN, GWYNEDD
OWEN GLYN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 1997.10.02
PLAS Y BRYN , BLAENAU FFESTINIOG
LL41 3DR, GWYNEDD
Date 2014.12.31 2013.12.31
Shareholder Funds £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 3,000 £ 3,000
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 3,000 £ 3,000

Companies near to COCKLEBANK CONSERVATIONS ltd.

Information about the Private Limited Company COCKLEBANK CONSERVATIONS 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