CONICA LTD
NEWARK CHARLES LAWRENCE INTERNATIONAL LIMITED CHARLES LAWRENCE RECYCLING LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2ER

Company number 02547695
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address CONICA, JESSOP WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2ER
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Mark Anthony Keal as a director on 15 October 2016; Termination of appointment of Paul John Maidment as a director on 5 September 2016. The most likely internet sites of CONICA LTD are www.conica.co.uk, and www.conica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Rolleston Rail Station is 4.7 miles; to Swinderby Rail Station is 7.1 miles; to Elton & Orston Rail Station is 9.4 miles; to Bottesford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conica Ltd is a Private Limited Company. The company registration number is 02547695. Conica Ltd has been working since 11 October 1990. The present status of the company is Active. The registered address of Conica Ltd is Conica Jessop Way Newark Nottinghamshire Ng24 2er. . HILLS, Richard is a Secretary of the company. ALLEN, Nigel Charles is a Director of the company. BRAMWELL, John Frederick is a Director of the company. HILLS, Richard is a Director of the company. Secretary BOND, Geoffrey Charles has been resigned. Secretary STANBRIDGE, Raymond John, Dr has been resigned. Director BESWICK, Ian has been resigned. Director BOND, Geoffrey Charles has been resigned. Director HICKS, Philip Roger has been resigned. Director KEAL, Mark Anthony has been resigned. Director KNIPE, Philip Andrew has been resigned. Director LAWRENCE, Charles Clifford Seager has been resigned. Director MAIDMENT, Paul John has been resigned. Director SHAW, Ian Gordon has been resigned. Director STANBRIDGE, Raymond John, Dr has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
HILLS, Richard
Appointed Date: 01 June 1997
Director
ALLEN, Nigel Charles

70 years old
Director
BRAMWELL, John Frederick
Appointed Date: 17 December 2002
65 years old
Director
HILLS, Richard
Appointed Date: 19 September 2000
63 years old

Resigned Directors

Secretary
BOND, Geoffrey Charles
Resigned: 01 June 1997
Appointed Date: 16 February 1994
Secretary
STANBRIDGE, Raymond John, Dr
Resigned: 16 February 1994
Director
BESWICK, Ian
Resigned: 28 July 2000
Appointed Date: 20 October 1999
72 years old
Director
BOND, Geoffrey Charles
Resigned: 20 May 2002
86 years old
Director
HICKS, Philip Roger
Resigned: 29 February 2012
Appointed Date: 17 December 2002
80 years old
Director
KEAL, Mark Anthony
Resigned: 15 October 2016
59 years old
Director
KNIPE, Philip Andrew
Resigned: 31 January 2003
Appointed Date: 20 August 2002
72 years old
Director
LAWRENCE, Charles Clifford Seager
Resigned: 18 October 2013
86 years old
Director
MAIDMENT, Paul John
Resigned: 05 September 2016
Appointed Date: 27 January 2016
65 years old
Director
SHAW, Ian Gordon
Resigned: 31 March 2002
Appointed Date: 18 May 1994
84 years old
Director
STANBRIDGE, Raymond John, Dr
Resigned: 16 February 1994
78 years old

Persons With Significant Control

Mr Philipp Haindl
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CONICA LTD Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
17 Oct 2016
Termination of appointment of Mark Anthony Keal as a director on 15 October 2016
07 Sep 2016
Termination of appointment of Paul John Maidment as a director on 5 September 2016
11 Jul 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100,000
...
... and 118 more events
06 Dec 1990
Secretary resigned;new secretary appointed
05 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1990
Registered office changed on 05/12/90 from: 197-199 city rd london EC1V 1JN
28 Nov 1990
Company name changed signmate LIMITED\certificate issued on 29/11/90
11 Oct 1990
Incorporation

CONICA LTD Charges

10 February 2015
Charge code 0254 7695 0005
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
31 August 2000
Debenture
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 April 1994
Chattel mortgage
Delivered: 19 April 1994
Status: Satisfied on 8 September 2000
Persons entitled: Lombard North Central PLC
Description: Redbourne C.I.M.P.granulator no:35313/001.tong bulk hopper…
24 May 1993
Collateral debenture
Delivered: 26 May 1993
Status: Satisfied on 12 January 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1991
Mortgage debenture
Delivered: 15 March 1991
Status: Satisfied on 12 January 2001
Persons entitled: National Westminster Bank PLC
Description: L/Hold premises at jessops way, northern road industrial…

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