CONQUEROR INDUSTRIES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 02666823
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 14,838 . The most likely internet sites of CONQUEROR INDUSTRIES LIMITED are www.conquerorindustries.co.uk, and www.conqueror-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conqueror Industries Limited is a Private Limited Company. The company registration number is 02666823. Conqueror Industries Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Conqueror Industries Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . STEVENS, Primrose is a Secretary of the company. IRELAND, Julian is a Director of the company. IRELAND, Paul is a Director of the company. STEVENS, Primrose is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary STEVENS, Mark Craig has been resigned. Secretary STEVENS, Primrose has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FRASER, Peter has been resigned. Director STEVENS, John Owen has been resigned. Director STEVENS, Mark Craig has been resigned. Director WEIR, Colin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STEVENS, Primrose
Appointed Date: 19 May 2006
Director
IRELAND, Julian
Appointed Date: 11 September 2001
57 years old
Director
IRELAND, Paul
Appointed Date: 06 September 2007
62 years old
Director
STEVENS, Primrose
Appointed Date: 09 January 1992
83 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 January 1992
Appointed Date: 28 November 1991
Secretary
STEVENS, Mark Craig
Resigned: 19 May 2006
Appointed Date: 18 July 2003
Secretary
STEVENS, Primrose
Resigned: 18 July 2003
Appointed Date: 09 January 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 January 1992
Appointed Date: 28 November 1991
73 years old
Director
FRASER, Peter
Resigned: 31 October 2004
Appointed Date: 14 July 2003
80 years old
Director
STEVENS, John Owen
Resigned: 25 August 2011
Appointed Date: 09 January 1992
88 years old
Director
STEVENS, Mark Craig
Resigned: 19 May 2006
Appointed Date: 21 January 1992
54 years old
Director
WEIR, Colin
Resigned: 30 September 2006
Appointed Date: 10 September 2004
54 years old

Persons With Significant Control

Mr Julian Ireland
Notified on: 28 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Primrose Lawrence Stevens
Notified on: 28 November 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONQUEROR INDUSTRIES LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 May 2016
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 14,838
22 Sep 2015
Total exemption small company accounts made up to 31 May 2015
10 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 14,838
...
... and 101 more events
14 Jan 1992
Secretary resigned
14 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1992
Registered office changed on 14/01/92 from: somerset house temple street birmingham west midlands B2 5DP
14 Jan 1992
Ad 09/01/92--------- £ si 2@1=2 £ ic 2/4
28 Nov 1991
Incorporation

CONQUEROR INDUSTRIES LIMITED Charges

8 May 1992
Debenture
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M384C. Fixed and…

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