CONRAD CONSULTING LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6TS

Company number 04212934
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address UNIT 22A WEST STATION YARD, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption full accounts made up to 30 June 2016; Registration of charge 042129340006, created on 13 November 2016. The most likely internet sites of CONRAD CONSULTING LIMITED are www.conradconsulting.co.uk, and www.conrad-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Conrad Consulting Limited is a Private Limited Company. The company registration number is 04212934. Conrad Consulting Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Conrad Consulting Limited is Unit 22a West Station Yard Spital Road Maldon Essex Cm9 6ts. . VENTHAM, Janis is a Secretary of the company. VENTHAM, Graham Michael is a Director of the company. VENTHAM, Michael John is a Director of the company. Secretary VENTHAM, Michael John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VENTHAM, Michael John has been resigned. Director VENTHAM, Michael John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
VENTHAM, Janis
Appointed Date: 21 June 2001
Director
VENTHAM, Graham Michael
Appointed Date: 09 May 2001
48 years old
Director
VENTHAM, Michael John
Appointed Date: 01 July 2008
74 years old

Resigned Directors

Secretary
VENTHAM, Michael John
Resigned: 21 June 2001
Appointed Date: 09 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001
Director
VENTHAM, Michael John
Resigned: 31 August 2003
Appointed Date: 29 August 2003
74 years old
Director
VENTHAM, Michael John
Resigned: 29 June 2001
Appointed Date: 09 May 2001
74 years old

Persons With Significant Control

Conrad Consulting Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONRAD CONSULTING LIMITED Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 30 June 2016
18 Nov 2016
Registration of charge 042129340006, created on 13 November 2016
07 Oct 2016
Satisfaction of charge 2 in full
04 Oct 2016
Registration of charge 042129340005, created on 29 September 2016
...
... and 51 more events
17 May 2001
Secretary resigned
17 May 2001
Director resigned
17 May 2001
New director appointed
17 May 2001
New secretary appointed;new director appointed
09 May 2001
Incorporation

CONRAD CONSULTING LIMITED Charges

13 November 2016
Charge code 0421 2934 0006
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 September 2016
Charge code 0421 2934 0005
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0421 2934 0004
Delivered: 5 May 2015
Status: Satisfied on 6 May 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 August 2013
Charge code 0421 2934 0003
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property. 38 fore street. Framlington. Woodbridge…
20 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied on 7 October 2016
Persons entitled: Eurofactor (UK) Limited
Description: All assets by way of first fixed and floating charge.
16 October 2001
Debenture
Delivered: 18 October 2001
Status: Satisfied on 19 June 2004
Persons entitled: Ups Capital Global Trade Finance (UK) LTD
Description: Fixed and floating charges over the undertaking and all…

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