BERNARD CONLON LIMITED
LIVERPOOL CONLON AND SONS (OPTICIANS) LIMITED

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 00531247
Status Active
Incorporation Date 30 March 1954
Company Type Private Limited Company
Address SLOAN AND COMPANY, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Previous accounting period shortened from 31 December 2017 to 31 January 2017. The most likely internet sites of BERNARD CONLON LIMITED are www.bernardconlon.co.uk, and www.bernard-conlon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernard Conlon Limited is a Private Limited Company. The company registration number is 00531247. Bernard Conlon Limited has been working since 30 March 1954. The present status of the company is Active. The registered address of Bernard Conlon Limited is Sloan and Company 6 Stanley Street Liverpool Merseyside L1 6af. . BARTON, Peter Michael, Dr is a Director of the company. BARTON, William Michael is a Director of the company. Secretary BOWER, John Forwood has been resigned. Secretary BOWER, John Forwood has been resigned. Secretary FINAPLAN LIMITED has been resigned. Director BARTON, William Michael has been resigned. Director BLACK, Peter Gavin has been resigned. Director BOWER, John Forwood has been resigned. Director BOWER, John Forwood has been resigned. Director CUNNINGHAM, Joseph has been resigned. Director FORSYTHE, Paul has been resigned. Director JOHNSON, Lyndsay Jayne has been resigned. Director LYNCH, Kevin Anthony has been resigned. Director OWEN, Philip has been resigned. Director WELSBY, John Worthington has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BARTON, Peter Michael, Dr
Appointed Date: 01 January 2008
48 years old
Director
BARTON, William Michael
Appointed Date: 16 July 2015
79 years old

Resigned Directors

Secretary
BOWER, John Forwood
Resigned: 25 November 2009
Appointed Date: 29 August 1997
Secretary
BOWER, John Forwood
Resigned: 12 December 1996
Secretary
FINAPLAN LIMITED
Resigned: 29 August 1997
Appointed Date: 12 December 1996
Director
BARTON, William Michael
Resigned: 04 April 1997
79 years old
Director
BLACK, Peter Gavin
Resigned: 17 December 2014
Appointed Date: 24 January 2003
58 years old
Director
BOWER, John Forwood
Resigned: 25 November 2009
Appointed Date: 22 October 2003
80 years old
Director
BOWER, John Forwood
Resigned: 26 October 1999
80 years old
Director
CUNNINGHAM, Joseph
Resigned: 31 December 1993
92 years old
Director
FORSYTHE, Paul
Resigned: 17 December 2014
Appointed Date: 24 January 2003
61 years old
Director
JOHNSON, Lyndsay Jayne
Resigned: 17 December 2014
Appointed Date: 24 January 2003
50 years old
Director
LYNCH, Kevin Anthony
Resigned: 17 December 2014
Appointed Date: 23 April 1997
79 years old
Director
OWEN, Philip
Resigned: 17 December 2014
Appointed Date: 23 April 1997
70 years old
Director
WELSBY, John Worthington
Resigned: 17 December 2014
Appointed Date: 23 April 1997
74 years old

Persons With Significant Control

Dr Peter Barton
Notified on: 5 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
Conlon & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERNARD CONLON LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 31 January 2017
31 Jan 2017
Previous accounting period shortened from 31 December 2017 to 31 January 2017
25 Jan 2017
Total exemption full accounts made up to 31 December 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 113 more events
27 Aug 1987
Return made up to 31/07/87; no change of members
14 Feb 1987
Accounts made up to 30 June 1985
24 Nov 1986
Annual return made up to 24/07/86
01 Oct 1986
Accounting reference date extended from 31/03 to 31/12
30 Mar 1954
Certificate of incorporation

BERNARD CONLON LIMITED Charges

28 April 2014
Charge code 0053 1247 0009
Delivered: 29 April 2014
Status: Satisfied on 10 February 2015
Persons entitled: Carl Zeiss Vision UK Limited
Description: F/H k/a 1 and 3 queen street and 4 market place ulverston…
2 December 1999
Chattels mortgage
Delivered: 2 December 1999
Status: Satisfied on 11 March 2003
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and…
21 April 1992
Legal charge
Delivered: 28 April 1992
Status: Satisfied on 13 April 1996
Persons entitled: Barclays Bank PLC
Description: 7 market place kendal cumbria.
3 March 1992
Mortgage debenture
Delivered: 13 March 1992
Status: Satisfied on 2 August 2002
Persons entitled: Sun Alliance Mortgage Company Limited
Description: F/H property k/a 173 dalton road, barrow in furness…
12 April 1990
Legal charge
Delivered: 23 April 1990
Status: Satisfied on 13 April 1996
Persons entitled: Barclays Bank PLC
Description: 11/13 ranelagh street liverpool merseyside t/no ms 285811.
16 October 1989
Legal charge
Delivered: 25 October 1989
Status: Satisfied on 13 April 1996
Persons entitled: Barclays Bank PLC
Description: 60 chester road west shotton deeside clwyd.
12 January 1989
Mortgage
Delivered: 26 January 1989
Status: Satisfied on 21 August 2001
Persons entitled: Sun Alliance London Assurance Company Limited
Description: L/H property k/a 11/13 ranelegh street, liverpool.
2 May 1986
Guarantee & debenture
Delivered: 14 May 1986
Status: Satisfied on 13 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1981
Guarantee & debenture
Delivered: 30 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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