CONBURY COMPOSITES LIMITED
NEWPORT CONBURY CONSULTANTS LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 3HZ

Company number 00960730
Status Active
Incorporation Date 22 August 1969
Company Type Private Limited Company
Address BOWCOMBE HOUSE, BOWCOMBE ROAD, NEWPORT, ISLE OF WIGHT, PO30 3HZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONBURY COMPOSITES LIMITED are www.conburycomposites.co.uk, and www.conbury-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. The distance to to Fareham Rail Station is 13.7 miles; to Brockenhurst Rail Station is 14.1 miles; to Fratton Rail Station is 14.1 miles; to Cosham Rail Station is 16.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conbury Composites Limited is a Private Limited Company. The company registration number is 00960730. Conbury Composites Limited has been working since 22 August 1969. The present status of the company is Active. The registered address of Conbury Composites Limited is Bowcombe House Bowcombe Road Newport Isle of Wight Po30 3hz. . BRACKENBURY, Anne Moira is a Secretary of the company. BRACKENBURY, Anne Moira is a Director of the company. BRACKENBURY, Caroline May is a Director of the company. BRACKENBURY, Guy William is a Director of the company. BRACKENBURY, Michael Peter is a Director of the company. Secretary CONNIS, Sheila Mary has been resigned. Director CONNIS, Michael has been resigned. Director CONNIS, Sheila Mary has been resigned. Director HILLMAN, Roger Brian has been resigned. Director WILLIAMS, Geoffrey Graham has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BRACKENBURY, Anne Moira
Appointed Date: 14 May 1999
Director
BRACKENBURY, Anne Moira
Appointed Date: 07 February 2008
71 years old
Director
BRACKENBURY, Caroline May
Appointed Date: 01 July 2014
36 years old
Director
BRACKENBURY, Guy William
Appointed Date: 01 July 2014
33 years old
Director
BRACKENBURY, Michael Peter
Appointed Date: 07 May 1999
81 years old

Resigned Directors

Secretary
CONNIS, Sheila Mary
Resigned: 14 May 1999
Director
CONNIS, Michael
Resigned: 30 June 2001
95 years old
Director
CONNIS, Sheila Mary
Resigned: 07 May 1999
91 years old
Director
HILLMAN, Roger Brian
Resigned: 07 May 1999
Appointed Date: 01 September 1996
77 years old
Director
WILLIAMS, Geoffrey Graham
Resigned: 04 February 2008
82 years old

Persons With Significant Control

Mr Michael Peter Brackenbury
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CONBURY COMPOSITES LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
22 Nov 2016
Satisfaction of charge 2 in full
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Total exemption small company accounts made up to 31 December 2014
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
...
... and 78 more events
18 May 1989
Return made up to 30/12/88; full list of members
28 Jan 1988
Full accounts made up to 31 August 1986
28 Jan 1988
Return made up to 03/12/87; full list of members
30 Oct 1986
Return made up to 13/10/86; full list of members
27 Oct 1986
Full accounts made up to 31 August 1985

CONBURY COMPOSITES LIMITED Charges

28 September 2010
All assets debenture
Delivered: 30 September 2010
Status: Satisfied on 2 August 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 February 2007
Fixed and floating charge
Delivered: 21 February 2007
Status: Satisfied on 22 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 1994
Single debenture
Delivered: 16 March 1994
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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