ALAN CONISBEE AND ASSOCIATES LIMITED

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Company number 03958459
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address 1-5 OFFORD STREET, LONDON, N1 1DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c., 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr Thomas Daniel Beaven on 9 November 2016; Termination of appointment of Allan Dunsmore as a director on 3 November 2016. The most likely internet sites of ALAN CONISBEE AND ASSOCIATES LIMITED are www.alanconisbeeandassociates.co.uk, and www.alan-conisbee-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Conisbee and Associates Limited is a Private Limited Company. The company registration number is 03958459. Alan Conisbee and Associates Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Alan Conisbee and Associates Limited is 1 5 Offord Street London N1 1dh. . BOYDELL, Chistopher David is a Secretary of the company. ATTWOOD, Timothy Douglas is a Director of the company. BEAVEN, Thomas Daniel is a Director of the company. BOYDELL, Chistopher David is a Director of the company. CONISBEE, Alan is a Director of the company. STAGG, Robert is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DOBSON, Richard has been resigned. Director DUNSMORE, Allan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARTFREE, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOYDELL, Chistopher David
Appointed Date: 23 March 2000

Director
ATTWOOD, Timothy Douglas
Appointed Date: 23 March 2000
65 years old

Director
BEAVEN, Thomas Daniel
Appointed Date: 30 November 2004
57 years old

Director
BOYDELL, Chistopher David
Appointed Date: 23 March 2000
70 years old

Director
CONISBEE, Alan
Appointed Date: 23 March 2000
76 years old

Director
STAGG, Robert
Appointed Date: 06 April 2000
72 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

Director
DOBSON, Richard
Resigned: 03 November 2016
Appointed Date: 07 April 2015
51 years old

Director
DUNSMORE, Allan
Resigned: 03 November 2016
Appointed Date: 07 April 2015
52 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

Director
HARTFREE, Paul
Resigned: 03 November 2016
Appointed Date: 07 April 2015
48 years old

Persons With Significant Control

Aca Engineers Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN CONISBEE AND ASSOCIATES LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 Apr 2017
Director's details changed for Mr Thomas Daniel Beaven on 9 November 2016
05 Apr 2017
Termination of appointment of Allan Dunsmore as a director on 3 November 2016
05 Apr 2017
Termination of appointment of Richard Dobson as a director on 3 November 2016
05 Apr 2017
Termination of appointment of Paul Hartfree as a director on 3 November 2016
...
... and 65 more events
05 Apr 2000
New director appointed
05 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
Director resigned
05 Apr 2000
Secretary resigned
23 Mar 2000
Incorporation

ALAN CONISBEE AND ASSOCIATES LIMITED Charges

2 August 2000
Debenture
Delivered: 9 August 2000
Status: Satisfied on 10 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…