CONISTON LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QQ

Company number 01688008
Status Active
Incorporation Date 21 December 1982
Company Type Private Limited Company
Address COLLINGWOOD HOUSE SCHOONER COURT, CROSSWAYS, DARTFORD, KENT, DA2 6QQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a medium company made up to 30 November 2015; Termination of appointment of David Frank Flanders as a director on 9 December 2015. The most likely internet sites of CONISTON LIMITED are www.coniston.co.uk, and www.coniston.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Coniston Limited is a Private Limited Company. The company registration number is 01688008. Coniston Limited has been working since 21 December 1982. The present status of the company is Active. The registered address of Coniston Limited is Collingwood House Schooner Court Crossways Dartford Kent Da2 6qq. . WILDGOOSE, Andrew Gordon is a Secretary of the company. CLARK, Steven Leslie is a Director of the company. EVANS, Gary Frederick is a Director of the company. RATHBONE, John Peter is a Director of the company. ULLA, Mustafa Serdar is a Director of the company. WILDGOOSE, Andrew Gordon is a Director of the company. Secretary FASH, Brenda has been resigned. Secretary RATHBONE, John Peter has been resigned. Director FLANDERS, David Frank has been resigned. Director LEES, Michael George has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILDGOOSE, Andrew Gordon
Appointed Date: 04 January 2013
Director
CLARK, Steven Leslie
Appointed Date: 22 February 2008
62 years old
Director
EVANS, Gary Frederick
Appointed Date: 17 June 2013
63 years old
Director
RATHBONE, John Peter

70 years old
Director
ULLA, Mustafa Serdar
Appointed Date: 09 December 2014
60 years old
Director
WILDGOOSE, Andrew Gordon
Appointed Date: 01 January 1997
57 years old

Resigned Directors

Secretary
FASH, Brenda
Resigned: 17 January 1994
Secretary
RATHBONE, John Peter
Resigned: 04 January 2013
Appointed Date: 17 January 1994
Director
FLANDERS, David Frank
Resigned: 09 December 2015
79 years old
Director
LEES, Michael George
Resigned: 29 June 2012
Appointed Date: 01 August 2002
78 years old

Persons With Significant Control

Coniston Dartford Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

CONISTON LIMITED Events

26 Sep 2016
Confirmation statement made on 15 August 2016 with updates
18 May 2016
Accounts for a medium company made up to 30 November 2015
16 Feb 2016
Termination of appointment of David Frank Flanders as a director on 9 December 2015
18 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 400
03 Sep 2015
Accounts for a medium company made up to 30 November 2014
...
... and 90 more events
20 Jan 1988
Accounts for a small company made up to 30 November 1986
20 Jan 1988
Return made up to 25/09/87; full list of members
01 Dec 1987
Registered office changed on 01/12/87 from: 12 old bexley lane bexley kent
26 Aug 1986
Accounts for a small company made up to 30 November 1985
26 Aug 1986
Return made up to 26/06/86; full list of members

CONISTON LIMITED Charges

25 June 1993
Legal charge
Delivered: 5 July 1993
Status: Satisfied on 28 January 2013
Persons entitled: Barclays Bank PLC
Description: 20 essex road, longfield, kent. T/n-K664012.
27 May 1993
Debenture
Delivered: 10 June 1993
Status: Satisfied on 26 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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