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CONBURY COMPOSITES LIMITED

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

Company details

BOWCOMBE HOUSE, BOWCOMBE ROAD, NEWPORT, ISLE OF WIGHT, PO30 3HZ

CONBURY COMPOSITES LIMITED on the map

Company type: Private Limited Company
Company number: 00960730
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.22
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.02.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 200
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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DIRECTOR APPOINTED MR GUY WILLIAM BRACKENBURY
Form type: AP01
Date: 2014.07.22
£2.95
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DIRECTOR APPOINTED MISS CAROLINE MAY BRACKENBURY
Form type: AP01
Date: 2014.07.22
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£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: MG02
Date: 2012.08.06
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COMPANY NAME CHANGED CONBURY CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 10/02/12
Form type: CERTNM
Date: 2012.02.10
Child documents:
Document type: ANNOTATION
Date: 2012.02.10
Form type: RES15
Document description: CHANGE OF NAME 01/02/2012
Document type: ANNOTATION
Date: 2012.02.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.30
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MOIRA BRACKENBURY / 22/01/2010
Form type: CH01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED MRS ANNE MOIRA BRACKENBURY
Form type: 288a
Date: 2008.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
Form type: 225
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/03
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REGISTERED OFFICE CHANGED ON 16/12/02 FROM:, UNIT 1 & 2 COAL PARK LANE, LOWER SWANWICK, SOUTHAMPTON, HAMPSHIRE SO31 7GW
Form type: 287
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.27
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NC INC ALREADY ADJUSTED, 07/05/99
Form type: RES04
Date: 2002.02.11
£2.95
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NC INC ALREADY ADJUSTED, 07/05/99
Form type: 123
Date: 2002.02.11
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, 16 LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE PO15 5TD
Form type: 287
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/98 FROM:, 50 BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1BB
Form type: 287
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/96

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Company directors and board members:

ANNE MOIRA BRACKENBURY (current)
Secretary, 1999.05.14
BOWCOMBE HOUSE BOWCOMBE ROAD , NEWPORT
PO30 3HZ, ISLE OF WIGHT
ANNE MOIRA BRACKENBURY (current)
Director, COMPANY OWNER, 2008.02.07
BOWCOMBE HOUSE BOWCOMBE ROAD , NEWPORT
PO30 3HZ, ISLE OF WIGHT
CAROLINE MAY BRACKENBURY (current)
Director, ACCOUNTS MANAGER, 2014.07.01
BOWCOMBE BUSINESS PARK BOWCOMBE ROAD , NEWPORT
PO30 3HZ, ISLE OF WIGHT
ENGLAND
GUY WILLIAM BRACKENBURY (current)
Director, PRODUCTION MANAGER, 2014.07.01
BOWCOMBE BUSINESS PARK BOWCOMBE ROAD , NEWPORT
PO30 3HZ, ISLE OF WIGHT
ENGLAND
MICHAEL PETER BRACKENBURY (current)
Director, PROPERTY MANAGER, 1999.05.07
BOWCOMBE HOUSE BOWCOMBE ROAD , NEWPORT
PO30 3HZ, ISLE OF WIGHT
SHEILA MARY CONNIS (resigned)
Secretary, 1991.01.21 - 1999.05.14
CONWELL GORDON TERRACE WRIGHTS HILL WOOLSTON , SOUTHAMPTON
SO19 9HP, HANTS
MICHAEL CONNIS (resigned)
Director, PRODUCTION/ADMINISTRATION MANAGER, 1991.01.21 - 2001.06.30
CONWELL GORDON TERRACE WRIGHTS HILL WOOLSTON , SOUTHAMPTON
SO19 9HP, HANTS
SHEILA MARY CONNIS (resigned)
Director, SECRETARY, 1991.01.21 - 1999.05.07
CONWELL GORDON TERRACE WRIGHTS HILL WOOLSTON , SOUTHAMPTON
SO19 9HP, HANTS
ROGER BRIAN HILLMAN (resigned)
Director, WORKS MANAGER, 1996.09.01 - 1999.05.07
52 PRIORY ROAD NETLEY ABBEY , SOUTHAMPTON
SO31 5EP, HAMPSHIRE
GEOFFREY GRAHAM WILLIAMS (resigned)
Director, PRODUCTION MANAGER, 1991.01.21 - 2008.02.04
14 SYDNEY AVENUE HAMBLE , SOUTHAMPTON
SO31 4JP, HAMPSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 12,796
Current Assets £ 307,786
Tangible Fixed Assets Depreciation £ 50,635
Provisions For Liabilities Charges £ 2,559
Share Premium Account £ 27,400
Debtors £ 303,186
Shareholder Funds £ 7,223
Profit Loss Account Reserve £ 22,944
Revaluation Reserve £ 2,567
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 7,223
Total Assets Less Current Liabilities £ 9,782
Net Current Assets Liabilities £ 3,014
Creditors Due Within One Year £ 310,800
Cash Bank In Hand £ 35
Stocks Inventory £ 4,600
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 983
Tangible Fixed Assets Cost Or Valuation £ 62,260
Tangible Fixed Assets Depreciation Charged In Period £ 2,154

Companies near to CONBURY COMPOSITES ltd.

Information about the Private Limited Company CONBURY COMPOSITES 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: 2016.06.28. Reload the data