CONLON & SONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF
Company number 00437113
Status Active
Incorporation Date 16 June 1947
Company Type Private Limited Company
Address THIRD FLOOR, GRANITE BUILDINGS, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Dr Peter Michael Barton on 24 January 2017; Director's details changed for Dr Peter Michael Barton on 6 January 2017. The most likely internet sites of CONLON & SONS LIMITED are www.conlonsons.co.uk, and www.conlon-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight 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.Conlon Sons Limited is a Private Limited Company. The company registration number is 00437113. Conlon Sons Limited has been working since 16 June 1947. The present status of the company is Active. The registered address of Conlon Sons Limited is Third Floor Granite Buildings 6 Stanley Street Liverpool L1 6af. . BARTON, Peter Michael 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, Annabel Margaret has been resigned. Director BARTON, William Thomas has been resigned. Director BARTON, William Michael has been resigned. Director BOWER, John Forwood has been resigned. Director BOWER, John Forwood has been resigned. Director CUNNINGHAM, Joseph has been resigned. Director HARBORD, Winifred Agnes 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
BARTON, Peter Michael
Appointed Date: 30 January 2004
48 years old
Director
BARTON, William Michael
Appointed Date: 16 July 2015
80 years old

Resigned Directors

Secretary
BOWER, John Forwood
Resigned: 04 February 2010
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, Annabel Margaret
Resigned: 31 March 2010
Appointed Date: 09 July 1998
71 years old
Director
BARTON, William Thomas
Resigned: 13 August 2010
Appointed Date: 30 January 2004
51 years old
Director
BARTON, William Michael
Resigned: 04 April 1997
Appointed Date: 16 October 1969
80 years old
Director
BOWER, John Forwood
Resigned: 25 November 2009
Appointed Date: 30 January 2004
80 years old
Director
BOWER, John Forwood
Resigned: 26 October 1999
Appointed Date: 29 September 1972
80 years old
Director
CUNNINGHAM, Joseph
Resigned: 31 December 1993
92 years old
Director
HARBORD, Winifred Agnes
Resigned: 16 August 2001
Appointed Date: 30 June 1947
117 years old
Director
LYNCH, Kevin Anthony
Resigned: 28 July 1998
Appointed Date: 23 April 1997
79 years old
Director
OWEN, Philip
Resigned: 01 July 1998
Appointed Date: 23 April 1997
70 years old
Director
WELSBY, John Worthington
Resigned: 25 June 1998
Appointed Date: 23 April 1997
75 years old

Persons With Significant Control

Dr Peter Michael Barton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONLON & SONS LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Director's details changed for Dr Peter Michael Barton on 24 January 2017
09 Jan 2017
Director's details changed for Dr Peter Michael Barton on 6 January 2017
06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
28 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 102 more events
16 Oct 1987
Return made up to 24/07/87; full list of members
24 Nov 1986
Return made up to 24/07/86; full list of members
26 Jun 1986
Accounting reference date shortened from 30/06 to 31/12
16 Jun 1947
Incorporation
16 Jun 1947
Certificate of incorporation

CONLON & SONS LIMITED Charges

17 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Satisfied on 15 July 2015
Persons entitled: Hsbc Bank PLC
Description: 24 penny street and the site of the wall between the points…
7 February 2005
Legal mortgage
Delivered: 10 February 2005
Status: Satisfied on 20 March 2009
Persons entitled: Hsbc Bank PLC
Description: 11-13 ranelagh street liverpool merseyside. With the…
7 September 1998
Deed of charge over credit balances
Delivered: 17 September 1998
Status: Satisfied on 21 August 2001
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re conlon & sons limited global treasury…
30 October 1997
Deed of charge over credit balances
Delivered: 5 November 1997
Status: Satisfied on 30 October 1998
Persons entitled: Barclays Bank PLC
Description: All deposits in and to charged deposit contract with…
29 December 1995
Deed of charge over credit balances
Delivered: 8 January 1996
Status: Satisfied on 30 October 1998
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank pursuant…
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…
23 June 1983
Debenture
Delivered: 8 July 1983
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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