CONVER PROPERTIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 7BX

Company number 01072612
Status Active
Incorporation Date 19 September 1972
Company Type Private Limited Company
Address 40 KERSTEMAN ROAD, REDLAND, BRISTOL, BS6 7BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,000 . The most likely internet sites of CONVER PROPERTIES LIMITED are www.converproperties.co.uk, and www.conver-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Conver Properties Limited is a Private Limited Company. The company registration number is 01072612. Conver Properties Limited has been working since 19 September 1972. The present status of the company is Active. The registered address of Conver Properties Limited is 40 Kersteman Road Redland Bristol Bs6 7bx. . TRIMBLE, Dale Wingfield is a Director of the company. Secretary TRIMBLE, Margaret Joan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TRIMBLE, Dale Wingfield

85 years old

Resigned Directors

Secretary
TRIMBLE, Margaret Joan
Resigned: 06 July 2014

Persons With Significant Control

Mr Dale Wingfield Trimble
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Jane Trimble
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVER PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
...
... and 108 more events
18 Apr 1989
Return made up to 31/12/87; full list of members
13 Sep 1988
Return made up to 31/12/86; full list of members
03 Aug 1988
Secretary resigned;new secretary appointed;director resigned
16 Sep 1987
Particulars of mortgage/charge
19 Sep 1972
Certificate of incorporation

CONVER PROPERTIES LIMITED Charges

14 August 2012
Legal charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 stackpool road southville bristol all plant and…
14 August 2012
Deed of legal mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 berkeley road, redland, bristol;. All plant and machinery…
14 August 2012
Deed of legal mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 68 cranbrook road, redland, bristol;. All plant and…
20 October 1998
Legal charge
Delivered: 23 October 1998
Status: Satisfied on 15 August 2012
Persons entitled: Nationwide Building Society
Description: F/H 68 cranbrook road redland bristol-AV26195. Together…
1 June 1998
Legal charge
Delivered: 22 June 1998
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co.Limited
Description: The f/h property k/a 28 zetland road bristol t/no.bl 7530…
1 June 1998
Legal charge
Delivered: 22 June 1998
Status: Satisfied on 26 July 2003
Persons entitled: Arbuthnot Latham & Co.Limited
Description: The f/h property k/a land and buildings on the southwest…
15 August 1997
Debenture
Delivered: 28 August 1997
Status: Satisfied on 15 August 2012
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
15 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 15 August 2012
Persons entitled: Nationwide Building Society
Description: F/H property being 28 zetland road redland bristol…
15 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 15 August 2012
Persons entitled: Nationwide Building Society
Description: F/H property being 7 kennington avenue bishopston bristol…
15 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 15 August 2012
Persons entitled: Nationwide Building Society
Description: F/H property being 60 william street totterdown bristol…
15 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 15 August 2012
Persons entitled: Nationwide Building Society
Description: F/H property being 17 cowper road redland bristol…
15 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 26 July 2003
Persons entitled: Nationwide Building Society
Description: F/H property being 6 twenty acres road southmead bristol…
15 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 15 August 2012
Persons entitled: Nationwide Building Society
Description: F/H property k/a 62 west street st philips bristol…
15 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 15 August 2012
Persons entitled: Nationwide Building Society
Description: F/H property being 29 greenbank road greenbank bristol…
15 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 15 August 2012
Persons entitled: Nationwide Building Society
Description: F/H property k/a 36 stackpool road southville bristol t/no…
18 December 1996
Legal charge
Delivered: 19 December 1996
Status: Satisfied on 26 September 1997
Persons entitled: Barclays Bank PLC
Description: F/H-36 stackpool road southville bristol.
23 June 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 26 September 1997
Persons entitled: Barclays Bank PLC
Description: 62 west street, old market, bristol,avon t/n BL3630.
23 June 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 26 September 1997
Persons entitled: Barclays Bank PLC
Description: 36 stackpool road southville bristol avon t/n AV45092.
4 October 1993
Debenutre
Delivered: 18 October 1993
Status: Satisfied on 26 September 1997
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
8 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied on 12 November 1997
Persons entitled: Barclays Bank PLC
Description: 6 twenty acres road southmead bristol avon title no:- av…
27 August 1987
Legal charge
Delivered: 16 September 1987
Status: Satisfied on 12 November 1997
Persons entitled: Barclays Bank PLC
Description: 7 kennington avenue, bishopston, bristol avon title no:- ay…
23 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied on 12 November 1997
Persons entitled: Barclays Bank PLC
Description: 36 stackpool road, southville, bristol, avon title no av…
24 October 1983
Legal charge
Delivered: 31 October 1983
Status: Satisfied on 12 November 1997
Persons entitled: Barclays Bank PLC
Description: F/H 17 cowper road redland bristol avon.
1 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied on 12 November 1997
Persons entitled: Barclays Bank PLC
Description: F/H 29 greenbank rd greenbank, bristol avon.
8 June 1981
Legal charge
Delivered: 17 June 1981
Status: Satisfied on 26 July 2003
Persons entitled: Barclays Bank PLC
Description: F/H land at clock lane westbury on trym bristol avon.
24 March 1981
Legal charge
Delivered: 2 April 1981
Status: Satisfied on 12 November 1997
Persons entitled: Barclays Bank PLC
Description: F/H 28 zetland road bristol, avon tn bl 7530.
19 May 1980
Legal charge
Delivered: 5 June 1980
Status: Satisfied on 26 July 2003
Persons entitled: Barclays Bank PLC
Description: 31 chandos road redland bristol avon.
25 April 1980
Mortgage
Delivered: 29 April 1980
Status: Satisfied on 17 November 1994
Persons entitled: The City Council of Bristol
Description: 7 kennington avenue, ashley down, bristol, avon t NO9 av…
31 January 1980
Legal charge
Delivered: 11 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The orchard clock lane, westbury on trym, bristol avon.
22 January 1980
Legal charge
Delivered: 30 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 7 kennington avenue bishopston, bristol avon.
28 November 1979
Notice of deposit of land certificate deposit of deeds
Delivered: 7 December 1979
Status: Satisfied on 26 July 2003
Persons entitled: Barclays Bank PLC
Description: Orchard land adjacent clock lane, westbury-on-trym…
18 August 1977
Agreement
Delivered: 7 September 1977
Status: Satisfied on 25 January 1996
Persons entitled: Adrian Robin Ledbury
Description: 28 zetland road redland bristol avon.
11 April 1975
Legal charge
Delivered: 21 April 1975
Status: Satisfied on 25 January 1996
Persons entitled: Western Trust & Savings LTD
Description: Property situate at the hook timsbury, somerset (see doc m…
29 June 1973
Legal charge
Delivered: 17 July 1973
Status: Satisfied on 25 January 1996
Persons entitled: Western Trust & Savings Limited
Description: Land at "the hook" timsbury somerset.

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