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CONEY ISLAND LIMITED

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

Company details

39 JERMYN ST, LONDON, SW1Y 6DN

CONEY ISLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00950345
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.20
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.07.31
BANK OF SCOTLAND PLC (BOS)
DEBENTURE - Outstanding on 2012.06.02

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 18/11/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARNOTT / 18/11/2015
Form type: CH01
Date: 2015.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015
Form type: CH03
Date: 2015.11.18
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DIRECTOR APPOINTED MR GORDON IAIN RUSSELL
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LAING
Form type: TM01
Date: 2015.09.28
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.03
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAWFORD
Form type: TM01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.03
Child documents:
Document type: ANNOTATION
Date: 2014.04.03
Form type: RES01
Document description: ADOPT ARTICLES 19/02/2014
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
£2.95
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SECOND FILING WITH MUD 31/01/13 FOR FORM AR01
Form type: RP04
Date: 2013.07.16
£2.95
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SECOND FILING WITH MUD 31/01/11 FOR FORM AR01
Form type: RP04
Date: 2013.07.16
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SECOND FILING WITH MUD 31/01/10 FOR FORM AR01
Form type: RP04
Date: 2013.07.16
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31/01/09 FULL LIST AMEND
Form type: AR01
Date: 2013.07.09
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31/01/08 FULL LIST AMEND
Form type: AR01
Date: 2013.07.09
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31/01/07 NO CHANGES AMEND
Form type: AR01
Date: 2013.07.09
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31/01/06 NO CHANGES AMEND
Form type: AR01
Date: 2013.07.09
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31/01/05 FULL LIST AMEND
Form type: AR01
Date: 2013.07.09
£2.95
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31/01/04 FULL LIST AMEND
Form type: AR01
Date: 2013.07.09
£2.95
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SECOND FILING WITH MUD 31/01/12 FOR FORM AR01
Form type: RP04
Date: 2013.07.09
£2.95
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31/01/03 NO CHANGES AMEND
Form type: AR01
Date: 2013.07.09
£2.95
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31/01/02 NO CHANGES AMEND
Form type: AR01
Date: 2013.07.09
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31/01/01 FULL LIST AMEND
Form type: AR01
Date: 2013.07.09
£2.95
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31/01/00 NO CHANGES AMEND
Form type: AR01
Date: 2013.07.09
£2.95
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31/01/99 FULL LIST AMEND
Form type: AR01
Date: 2013.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.01
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16th July 2013.
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.02
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DIRECTOR APPOINTED MR GUY EDMUND SANGSTER
Form type: AP01
Date: 2012.03.14
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
Child documents:
Document type: ANNOTATION
Date: 2013.07.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/07/2013
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.09
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16th July 2013.
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FULL ACCOUNTS MADE UP TO 01/11/09
Form type: AA
Date: 2010.07.21
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16th July 2013.
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRMLER CRAWFORD / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/01
Form type: AA
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/00
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07

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Company directors and board members:

FIONA GRYCUK (current)
Secretary, 1997.04.30
39 JERMYN ST LONDON ,
SW1Y 6DN
ROBERT GRAEME ARNOTT (current)
Director, 1997.04.30
39 JERMYN ST LONDON ,
SW1Y 6DN
KEVIN HUGH MICHAEL DOYLE (current)
Director, 1997.04.30
39 JERMYN ST LONDON ,
SW1Y 6DN
JOHN MACK GLEN (current)
Director, GENERAL MANAGER, 1997.04.30
39 JERMYN ST LONDON ,
SW1Y 6DN
GORDON IAIN RUSSELL (current)
Director, ACCOUNTANT, 2015.09.24
39 JERMYN ST LONDON ,
SW1Y 6DN
GUY EDMUND SANGSTER (current)
Director, COMPANY DIRECTOR, 2010.12.15
39 JERMYN ST LONDON ,
SW1Y 6DN
WILLIAM ZYGMUNT OFNER (resigned)
Secretary, 1991.01.31 - 1997.04.30
18 WELLINGTON ROAD , LONDON
NW8 9SP
BRIAN IRMLER CRAWFORD (resigned)
Director, 2000.04.14 - 2014.10.29
24 CAVALRY PARK DRIVE , EDINBURGH
EH15 3QG, MIDLOTHIAN
JESSE JOHN GOLD (resigned)
Director, RESTAURTEUR, 1991.01.31 - 1997.04.30
12 LANGFORD PLACE ST JOHNS WOOD , LONDON
NW8 0LL
THOMAS FLEMING LAING (resigned)
Director, ACCOUNTANT, 1997.04.30 - 2015.09.24
EDENSHEAD HOUSE GATESIDE , CUPAR
KY14 7ST, FIFE
WILLIAM ZYGMUNT OFNER (resigned)
Director, RESTAURATEUR, 1991.01.31 - 1997.04.30
18 WELLINGTON ROAD , LONDON
NW8 9SP

Companies near to CONEY ISLAND ltd.

Information about the Private Limited Company CONEY ISLAND 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: 2016.06.21. Reload the data