Company number 01358464
Status Active
Incorporation Date 17 March 1978
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr James Eleini on 21 February 2017; Director's details changed for Mr James Eleini on 1 December 2016. The most likely internet sites of CONICOL LIMITED are www.conicol.co.uk, and www.conicol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Conicol Limited is a Private Limited Company.
The company registration number is 01358464. Conicol Limited has been working since 17 March 1978.
The present status of the company is Active. The registered address of Conicol Limited is Maria House 35 Millers Road Brighton East Sussex Bn1 5np. . ELEINI, James is a Director of the company. Secretary ELEINI, James has been resigned. Secretary ELEINI, Jennifer Mary has been resigned. Director ELEINI, Frederick William has been resigned. Director ELEINI, Jacob has been resigned. Director ELEINI, James has been resigned. Director ELEINI, Jennifer Mary has been resigned. Director TAYLOR, Claire Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Eleini
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
CONICOL LIMITED Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Feb 2017
Director's details changed for Mr James Eleini on 21 February 2017
14 Dec 2016
Director's details changed for Mr James Eleini on 1 December 2016
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
...
... and 98 more events
18 Nov 1987
Full accounts made up to 30 September 1986
02 Mar 1987
Return made up to 27/11/86; full list of members
24 Feb 1983
Accounts made up to 31 March 1982
24 Feb 1983
Accounts made up to 31 March 1982
17 Mar 1978
Certificate of incorporation
4 April 2013
Legal charge
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 103, 105 and 107 conway street and flats 1-12 and 14-15…
16 September 2005
Mortgage
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at conway street hove east sussex.
7 December 1993
Guarantee and debenture
Delivered: 17 December 1993
Status: Satisfied
on 5 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied
on 5 November 2005
Persons entitled: Barclays Bank PLC
Description: 109 conway street hove east sussex t/n esx 53322.
22 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied
on 5 November 2005
Persons entitled: Barclays Bank PLC
Description: 101-107 (odd nos) & 111 conway street hove east sussex t/n…
7 August 1980
Debenture
Delivered: 8 August 1980
Status: Satisfied
on 5 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…