CONESTOCK LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1LQ

Company number 01930554
Status Active
Incorporation Date 15 July 1985
Company Type Private Limited Company
Address 76/78 SUNNY BANK, HULL, HU3 1LQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONESTOCK LIMITED are www.conestock.co.uk, and www.conestock.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Conestock Limited is a Private Limited Company. The company registration number is 01930554. Conestock Limited has been working since 15 July 1985. The present status of the company is Active. The registered address of Conestock Limited is 76 78 Sunny Bank Hull Hu3 1lq. The company`s financial liabilities are £68.98k. It is £25.05k against last year. The cash in hand is £82.99k. It is £34.19k against last year. And the total assets are £82.99k, which is £32.67k against last year. LAWSON, Sumanus Jeangbua is a Secretary of the company. LAWSON, Christopher John is a Director of the company. LAWSON, Sumanus Jeangbua is a Director of the company. Secretary PINCHBECK, Andrew has been resigned. Director FRANKLAND, Ronald Henry has been resigned. Director GRASSBY, Alec Lindsey has been resigned. Director LAWSON, Sumanus Jeangbua has been resigned. Director PEARSON, David William has been resigned. The company operates in "Hotels and similar accommodation".


conestock Key Finiance

LIABILITIES £68.98k
+57%
CASH £82.99k
+70%
TOTAL ASSETS £82.99k
+64%
All Financial Figures

Current Directors

Secretary
LAWSON, Sumanus Jeangbua
Appointed Date: 15 March 1994

Director
LAWSON, Christopher John
Appointed Date: 11 May 1999
81 years old

Director
LAWSON, Sumanus Jeangbua
Appointed Date: 08 February 2013
62 years old

Resigned Directors

Secretary
PINCHBECK, Andrew
Resigned: 15 March 1994

Director
FRANKLAND, Ronald Henry
Resigned: 11 May 1999
Appointed Date: 15 March 1994
103 years old

Director
GRASSBY, Alec Lindsey
Resigned: 20 January 1993
105 years old

Director
LAWSON, Sumanus Jeangbua
Resigned: 29 June 2006
Appointed Date: 01 July 2005
62 years old

Director
PEARSON, David William
Resigned: 15 March 1994
Appointed Date: 20 January 1993
84 years old

Persons With Significant Control

Mr Christopher John Lawson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sumanus Jeangbua Lawson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONESTOCK LIMITED Events

19 May 2017
Total exemption small company accounts made up to 31 August 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 70 more events
20 Nov 1987
Director resigned;new director appointed

14 Sep 1987
Declaration of satisfaction of mortgage/charge

19 May 1987
Declaration of satisfaction of mortgage/charge

20 Feb 1987
Accounting reference date shortened from 31/03 to 31/07

29 Jan 1987
Particulars of mortgage/charge

CONESTOCK LIMITED Charges

23 July 1998
Legal charge
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a the earlsmere hotel 76-78 sunny bank kingston…
5 August 1985
Debenture
Delivered: 16 August 1985
Status: Satisfied
Persons entitled: Cooperative Bank Public Limited Company
Description: F/H the earlshere hotel 76/78 sunnybank, kingston upon hull…
5 August 1985
Legal charge
Delivered: 16 August 1985
Status: Satisfied
Persons entitled: Cooperative Bank Public Limited Company
Description: Land & property k/a the earlsmere hotel 76/78 sunnybank…