CONFERENCE CRAFT LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 4NQ

Company number 01631429
Status Active
Incorporation Date 27 April 1982
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 18,500 . The most likely internet sites of CONFERENCE CRAFT LIMITED are www.conferencecraft.co.uk, and www.conference-craft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Conference Craft Limited is a Private Limited Company. The company registration number is 01631429. Conference Craft Limited has been working since 27 April 1982. The present status of the company is Active. The registered address of Conference Craft Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. . WRIGHT, Jane Mariette is a Secretary of the company. DEACON, Nicholas Charles is a Director of the company. FLATMAN, Michael Paul is a Director of the company. JERRAM, Nicholas Andrew is a Director of the company. Secretary DEACON, Eleri Lynn has been resigned. Secretary DEACON, Nicholas Charles has been resigned. Director DEACON, Eleri Lynn has been resigned. Director GOCHER, Mark Keith has been resigned. Director JERRAM, Nicholas Andrew has been resigned. Director KNIGHT, Katharine Ursula has been resigned. Director OCALLAGHAN, Charles Patrick has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WRIGHT, Jane Mariette
Appointed Date: 30 October 2013
Director
DEACON, Nicholas Charles

73 years old
Director
FLATMAN, Michael Paul
Appointed Date: 01 October 1998
61 years old
Director
JERRAM, Nicholas Andrew
Appointed Date: 01 September 2009
57 years old

Resigned Directors

Secretary
DEACON, Eleri Lynn
Resigned: 01 October 2002
Secretary
DEACON, Nicholas Charles
Resigned: 30 October 2013
Appointed Date: 01 October 2002
Director
DEACON, Eleri Lynn
Resigned: 03 February 1992
73 years old
Director
GOCHER, Mark Keith
Resigned: 31 December 2001
Appointed Date: 01 January 1998
60 years old
Director
JERRAM, Nicholas Andrew
Resigned: 28 February 2009
Appointed Date: 01 September 2007
57 years old
Director
KNIGHT, Katharine Ursula
Resigned: 14 December 2007
Appointed Date: 01 January 2001
49 years old
Director
OCALLAGHAN, Charles Patrick
Resigned: 31 March 2001
Appointed Date: 03 February 1992
89 years old

Persons With Significant Control

Mr Nicholas Charles Deacon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CONFERENCE CRAFT LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 18,500
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 18,500
...
... and 115 more events
27 Oct 1987
Accounts made up to 31 March 1987
27 Oct 1987
Return made up to 14/10/87; full list of members
17 Oct 1986
Accounts made up to 31 March 1986
17 Oct 1986
Return made up to 10/10/86; full list of members
15 Oct 1986
New director appointed

CONFERENCE CRAFT LIMITED Charges

2 June 2014
Charge code 0163 1429 0005
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Verulam Trustees LTD Nicholas Charles Deacon
Description: None.
19 December 2011
Bill of sale
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Verulam Trustees LTD and Nicholas Charles Deacon
Description: The goods specified 8 shure ur 4D+,14 shure ur 4S,12 shure…
19 February 2002
Debenture
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1990
Legal charge
Delivered: 22 March 1990
Status: Satisfied on 25 November 2000
Persons entitled: Barclays Bank PLC
Description: Unit 19, waterloo park bidford-on-avon warwickshire t no…
22 February 1984
Debenture
Delivered: 6 March 1984
Status: Satisfied on 25 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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