CONVERTEX LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1LH

Company number 03711350
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address BROOKDALE, 41 CLARENCE ROAD, CHESTERFIELD, DERBYSHIRE, S40 1LH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of CONVERTEX LIMITED are www.convertex.co.uk, and www.convertex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Convertex Limited is a Private Limited Company. The company registration number is 03711350. Convertex Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Convertex Limited is Brookdale 41 Clarence Road Chesterfield Derbyshire S40 1lh. . CHARACC LIMITED is a Secretary of the company. MOSS, Christopher is a Director of the company. Secretary ESSAM, Jonathan Charles Seymour has been resigned. Secretary INNS, Margaret has been resigned. Secretary MOSS, Christopher has been resigned. Secretary UNDERWOOD, Emma Jane has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HAMILTON, Mark Howard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHARACC LIMITED
Appointed Date: 28 November 2005
Director
MOSS, Christopher
Appointed Date: 11 February 1999
65 years old

Resigned Directors

Secretary
ESSAM, Jonathan Charles Seymour
Resigned: 28 November 2005
Appointed Date: 08 August 2003
Secretary
INNS, Margaret
Resigned: 11 November 1999
Appointed Date: 12 February 1999
Secretary
MOSS, Christopher
Resigned: 01 August 2000
Appointed Date: 11 November 1999
Secretary
UNDERWOOD, Emma Jane
Resigned: 08 August 2003
Appointed Date: 01 August 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 12 February 1999
Appointed Date: 11 February 1999
Director
HAMILTON, Mark Howard
Resigned: 01 August 2000
Appointed Date: 21 December 1999
66 years old

Persons With Significant Control

Mr Christopher Moss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CONVERTEX LIMITED Events

06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
26 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
25 Nov 1999
Registered office changed on 25/11/99 from: the willows 12 newton kettering northamptonshire NN14 1BW
03 Apr 1999
Ad 12/02/99--------- £ si 98@1=98 £ ic 2/100
17 Feb 1999
Secretary resigned
17 Feb 1999
New secretary appointed
11 Feb 1999
Incorporation

CONVERTEX LIMITED Charges

3 November 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2000
Debenture
Delivered: 22 January 2000
Status: Satisfied on 26 April 2001
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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