CONEYBEARE & COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3GS

Company number 00253001
Status Active
Incorporation Date 24 December 1930
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Cancellation of shares. Statement of capital on 9 March 2016 GBP 2,000 . The most likely internet sites of CONEYBEARE & COMPANY LIMITED are www.coneybearecompany.co.uk, and www.coneybeare-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coneybeare Company Limited is a Private Limited Company. The company registration number is 00253001. Coneybeare Company Limited has been working since 24 December 1930. The present status of the company is Active. The registered address of Coneybeare Company Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . SMITH, David Charles is a Secretary of the company. DODD, Ingrid Helena, Dr is a Director of the company. EVANS, Josephine Brenda Astley, Dr is a Director of the company. SMITH, David Charles is a Director of the company. WELLARD, Androclea Grizelda is a Director of the company. WELLS, David is a Director of the company. Director COAD, Frederick Roy has been resigned. Director SEATON, Roger John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, David Charles
Director
DODD, Ingrid Helena, Dr
Appointed Date: 18 September 2014
78 years old
Director
EVANS, Josephine Brenda Astley, Dr
Appointed Date: 18 September 2014
66 years old
Director
SMITH, David Charles

81 years old
Director
WELLARD, Androclea Grizelda
Appointed Date: 18 September 2014
79 years old
Director
WELLS, David
Appointed Date: 30 September 1992
71 years old

Resigned Directors

Director
COAD, Frederick Roy
Resigned: 04 January 1996
100 years old
Director
SEATON, Roger John
Resigned: 28 March 2008
Appointed Date: 04 January 1996
78 years old

Persons With Significant Control

Mrs Androclea Grizelda Wellard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Josephine Brenda Astley Evans
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ingrid Helena Dodd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONEYBEARE & COMPANY LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
21 Apr 2016
Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 2,000
21 Apr 2016
Purchase of own shares.
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
05 Jun 1987
Return made up to 06/05/87; full list of members
05 Jun 1987
Return made up to 31/12/86; full list of members
05 Jun 1987
Return made up to 31/12/86; full list of members
05 Jun 1987
Accounts for a small company made up to 31 December 1985
23 Feb 1987
Director resigned

CONEYBEARE & COMPANY LIMITED Charges

27 September 1972
Mortgage
Delivered: 3 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments and premises, being or situate…
5 April 1967
Transfer mortgage debenture dated 8 - june 1966.
Delivered: 14 April 1967
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corporation LTD.
Description: Land at rear of south eastern tavern, ashford, kent. Title…
8 June 1966
Mortgage debenture
Delivered: 16 June 1966
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corporation LTD.
Description: Land at torrington road, ashford, kent. Title no 105612. &…
21 April 1961
Mortgage.
Delivered: 3 May 1961
Status: Outstanding
Persons entitled: Credit for Industry LTD
Description: Property in torrington road. Ashford. Kent.
25 July 1960
Charge
Delivered: 8 August 1960
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…

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