CONEW LIMITED
LONDON ALLPAK INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » NW1 3AX

Company number 00503349
Status Active
Incorporation Date 12 January 1952
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 282,057.25 ; Appointment of Mr William Beverley Hicks as a director on 21 January 2016. The most likely internet sites of CONEW LIMITED are www.conew.co.uk, and www.conew.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. Conew Limited is a Private Limited Company. The company registration number is 00503349. Conew Limited has been working since 12 January 1952. The present status of the company is Active. The registered address of Conew Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary RICHARDSON, Alan John has been resigned. Secretary RUSSELL, John Stuart has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director GREEN, Michael George has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MATTHEWS, David John has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director ROBERTS, Miles William has been resigned. Director RUSSELL, John Stuart has been resigned. Director THORNE, Anthony David has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 09 July 2001
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 30 November 2000
Secretary
RICHARDSON, Alan John
Resigned: 30 November 2000
Appointed Date: 29 April 1995
Secretary
RUSSELL, John Stuart
Resigned: 29 April 1995
Director
BUTTFIELD, David Frank
Resigned: 01 January 2003
Appointed Date: 19 January 1995
79 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 01 January 2001
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
GREEN, Michael George
Resigned: 31 January 1995
80 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 01 January 2003
72 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
Appointed Date: 19 January 1995
78 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 01 January 2001
75 years old
Director
WILLIAMS, John Peter
Resigned: 01 January 2002
83 years old

CONEW LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 30 April 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 282,057.25
22 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
22 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
17 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 118 more events
05 Feb 1987
Director's particulars changed
27 Jan 1987
Return made up to 01/01/87; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
21 Jun 1979
Accounts made up to 31 December 1978
16 Aug 1978
Accounts made up to 31 December 1977

CONEW LIMITED Charges

30 March 1984
Guarantee & debenture
Delivered: 19 April 1984
Status: Satisfied on 3 March 1984
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1984
Guarantee & debenture
Delivered: 16 April 1984
Status: Satisfied on 3 March 1984
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1982
Further guarantee & debenture
Delivered: 9 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
25 May 1982
Further guarantee debenture
Delivered: 1 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
24 September 1980
Legal charge
Delivered: 2 October 1980
Status: Satisfied on 3 March 1988
Persons entitled: Barclays Bank PLC
Description: F/H- property at belper derby derbyshire.
24 September 1980
Legal charge
Delivered: 2 October 1980
Status: Satisfied on 3 March 1988
Persons entitled: Barclays Bank PLC
Description: F/H - factory & office premises at derwent st. Belper…
23 September 1980
Guarantee & debenture
Delivered: 23 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
17 September 1980
Legal charge
Delivered: 23 September 1980
Status: Satisfied on 3 March 1988
Persons entitled: Barclays Bank PLC
Description: F/H land & factory premises at serwent street, belpher…
17 September 1980
Legal charge
Delivered: 23 September 1980
Status: Satisfied on 3 March 1988
Persons entitled: Barclays Bank PLC
Description: F/H land & factory premises at derby road, belper…

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