CONDUIT MEAD COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Lambeth » SE27 0JW

Company number 00205094
Status Active
Incorporation Date 6 April 1925
Company Type Private Limited Company
Address 3B NETTLEFOLD PLACE, WEST NORWOOD, LONDON, SE27 0JW
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 9 January 2017 GBP 179,776 ; Confirmation statement made on 25 October 2016 with updates; Statement of capital following an allotment of shares on 25 May 2016 GBP 178,916 . The most likely internet sites of CONDUIT MEAD COMPANY LIMITED(THE) are www.conduitmeadcompany.co.uk, and www.conduit-mead-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and nine months. The distance to to Barbican Rail Station is 6 miles; to Bickley Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conduit Mead Company Limited The is a Private Limited Company. The company registration number is 00205094. Conduit Mead Company Limited The has been working since 06 April 1925. The present status of the company is Active. The registered address of Conduit Mead Company Limited The is 3b Nettlefold Place West Norwood London Se27 0jw. . FOSTER, Nicholas James is a Secretary of the company. FAGANDINI, Julian Andrew is a Director of the company. FOSTER, Nicholas James is a Director of the company. ROSE, Peter Alexander is a Director of the company. WARD, Simon Charles Vivian is a Director of the company. Director DANIEL, John Kinnear has been resigned. Director DANIEL, John Kinnear has been resigned. Director DAWSON, William Strachan has been resigned. Director MARLEY, Anne Margaret has been resigned. Director MCCLINTOCK, Andrew has been resigned. Director RENNIE, Louise Hope has been resigned. Director RENNIE, Ruth Mary has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
FOSTER, Nicholas James
Director
FAGANDINI, Julian Andrew
Appointed Date: 13 December 1995
60 years old
Director
FOSTER, Nicholas James

75 years old
Director
ROSE, Peter Alexander
Appointed Date: 05 July 2012
73 years old
Director
WARD, Simon Charles Vivian
Appointed Date: 04 September 2001
83 years old

Resigned Directors

Director
DANIEL, John Kinnear
Resigned: 31 October 1994
102 years old
Director
DANIEL, John Kinnear
Resigned: 31 October 1994
102 years old
Director
DAWSON, William Strachan
Resigned: 26 January 1995
70 years old
Director
MARLEY, Anne Margaret
Resigned: 05 July 2012
83 years old
Director
MCCLINTOCK, Andrew
Resigned: 07 July 2005
Appointed Date: 16 January 1995
81 years old
Director
RENNIE, Louise Hope
Resigned: 16 July 2003
Appointed Date: 26 July 2000
58 years old
Director
RENNIE, Ruth Mary
Resigned: 29 November 1994
92 years old

CONDUIT MEAD COMPANY LIMITED(THE) Events

01 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 179,776
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Nov 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 178,916
18 Oct 2016
Full accounts made up to 30 March 2016
15 Jul 2016
Satisfaction of charge 15 in full
...
... and 145 more events
24 Oct 1987
Director resigned
04 Sep 1987
Particulars of mortgage/charge
30 Oct 1986
Full accounts made up to 8 April 1986
30 Oct 1986
Return made up to 29/10/86; full list of members
14 Oct 1972
Memorandum and Articles of Association

CONDUIT MEAD COMPANY LIMITED(THE) Charges

3 December 2014
Charge code 0020 5094 0019
Delivered: 15 December 2014
Status: Satisfied on 15 July 2016
Persons entitled: Santander UK PLC
Description: The property known as unit 13, enterprise park…
20 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 15 July 2016
Persons entitled: Abbey National PLC
Description: The f/h property known as site a enterprise house…
24 August 2005
Deed of assignment of rental income
Delivered: 26 August 2005
Status: Satisfied on 15 July 2016
Persons entitled: Abbey National PLC
Description: Any income arising in respect of any rental or other money…
24 August 2005
Deed of assignment of rental income
Delivered: 26 August 2005
Status: Satisfied on 15 July 2016
Persons entitled: Abbey National PLC
Description: Any income arising in respect of any rental or other money…
24 August 2005
Deed of assignment of rental income
Delivered: 26 August 2005
Status: Satisfied on 15 July 2016
Persons entitled: Abbey National PLC
Description: Any income arising in respect of any rental or other money…
24 August 2005
Deed of assignment of rental income
Delivered: 26 August 2005
Status: Satisfied on 15 July 2016
Persons entitled: Abbey National PLC
Description: Any income arising in respect of any rental or other money…
24 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 15 July 2016
Persons entitled: Abbey National PLC
Description: The f/h property known as 14 albermarle street london t/n…
24 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 15 July 2016
Persons entitled: Abbey National PLC
Description: The f/h property known as 102 high street ashford kent t/n…
24 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 15 July 2016
Persons entitled: Abbey National PLC
Description: The f/h property known as 131-135 high street new malden…
24 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 15 July 2016
Persons entitled: Abbey National PLC
Description: The f/h property known as 134 north end croydon surrey t/n…
10 January 2005
Legal charge
Delivered: 12 January 2005
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 131-135 high street new malden surrey.
15 February 2001
Legal charge
Delivered: 17 February 2001
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as unit 3B nettlefold place,london…
17 November 2000
Legal charge
Delivered: 22 November 2000
Status: Satisfied on 25 October 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 89-91 norwood road london SE24 t/n…
18 May 2000
Legal charge
Delivered: 23 May 2000
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 16 crucifix lane london SE1.
11 May 2000
Floating charge
Delivered: 19 May 2000
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets whatsoever and…
1 February 1994
Legal charge
Delivered: 21 February 1994
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank PLC
Description: 29 conduit street westminster london t/n ngl 8289.
6 November 1991
Legal charge
Delivered: 25 November 1991
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank PLC
Description: 28 conduit street london borough of city of westminster…
14 March 1990
Legal charge
Delivered: 14 March 1990
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank PLC
Description: 14 albemarle street london W1X 3HA.
27 August 1987
Legal charge
Delivered: 4 September 1987
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank PLC
Description: First floor flat 36 gleneldon road, streatham, london…

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