CONQUEROR DESIGN AND ENGINEERING LIMITED
LUTON

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Company number 02515219
Status Active
Incorporation Date 25 June 1990
Company Type Private Limited Company
Address ALEX MACKINNON, 68 MEYRICK AVENUE, LUTON, BEDS, LU1 5JR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 90 ; Termination of appointment of Albert Graham Mackinnon as a director on 1 June 2016. The most likely internet sites of CONQUEROR DESIGN AND ENGINEERING LIMITED are www.conquerordesignandengineering.co.uk, and www.conqueror-design-and-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Conqueror Design and Engineering Limited is a Private Limited Company. The company registration number is 02515219. Conqueror Design and Engineering Limited has been working since 25 June 1990. The present status of the company is Active. The registered address of Conqueror Design and Engineering Limited is Alex Mackinnon 68 Meyrick Avenue Luton Beds Lu1 5jr. The company`s financial liabilities are £34.91k. It is £17.47k against last year. The cash in hand is £18.62k. It is £8.18k against last year. And the total assets are £34.91k, which is £17.47k against last year. MACKINNON, Alexander John is a Director of the company. Secretary MACKINNON, Phillippa Joan has been resigned. Director MACKINNON, Albert Graham has been resigned. The company operates in "Business and domestic software development".


conqueror design and engineering Key Finiance

LIABILITIES £34.91k
+100%
CASH £18.62k
+78%
TOTAL ASSETS £34.91k
+100%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
MACKINNON, Phillippa Joan
Resigned: 01 June 2016

Director
MACKINNON, Albert Graham
Resigned: 01 June 2016
90 years old

CONQUEROR DESIGN AND ENGINEERING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 90

02 Jul 2016
Termination of appointment of Albert Graham Mackinnon as a director on 1 June 2016
02 Jul 2016
Termination of appointment of Phillippa Joan Mackinnon as a secretary on 1 June 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
06 Aug 1990
Ad 04/07/90--------- £ si 10@1=10 £ ic 90/100

06 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

06 Aug 1990
£ nc 90/100 04/07/90

06 Jul 1990
Accounting reference date notified as 31/03

25 Jun 1990
Incorporation

CONQUEROR DESIGN AND ENGINEERING LIMITED Charges

1 February 1999
Legal mortgage
Delivered: 12 February 1999
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 68 meyrick avenue luton bedfordshire. And…
5 November 1998
Mortgage debenture
Delivered: 13 November 1998
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…