CONARKEN GROUP LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 6SP

Company number 01595475
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address 76 CHARTWELL AVENUE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6SP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 . The most likely internet sites of CONARKEN GROUP LIMITED are www.conarkengroup.co.uk, and www.conarken-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Conarken Group Limited is a Private Limited Company. The company registration number is 01595475. Conarken Group Limited has been working since 04 November 1981. The present status of the company is Active. The registered address of Conarken Group Limited is 76 Chartwell Avenue Wingerworth Chesterfield Derbyshire S42 6sp. . GRIFFITHS, Amanda Dawn is a Secretary of the company. GRIFFITHS, Amanda Dawn is a Director of the company. GRIFFITHS, David Hywel is a Director of the company. Secretary GRIFFITHS, Evelyn has been resigned. Secretary GRIFFITHS, Peter has been resigned. Director GRIFFITHS, Evelyn has been resigned. Director GRIFFITHS, Peter has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GRIFFITHS, Amanda Dawn
Appointed Date: 01 November 1999
Director
GRIFFITHS, Amanda Dawn
Appointed Date: 15 November 2005
62 years old
Director
GRIFFITHS, David Hywel

62 years old

Resigned Directors

Secretary
GRIFFITHS, Evelyn
Resigned: 21 August 1998
Secretary
GRIFFITHS, Peter
Resigned: 20 October 1999
Appointed Date: 21 August 1998
Director
GRIFFITHS, Evelyn
Resigned: 16 August 1999
94 years old
Director
GRIFFITHS, Peter
Resigned: 20 October 1999
93 years old

Persons With Significant Control

Mr David Hywel Griffiths
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONARKEN GROUP LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100,000
02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
05 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 79 more events
10 Jun 1988
First gazette
29 Apr 1987
Return made up to 31/12/86; full list of members
15 Apr 1987
Particulars of mortgage/charge
21 May 1986
Group of companies' accounts made up to 30 April 1985
21 May 1986
Return made up to 14/06/85; full list of members

CONARKEN GROUP LIMITED Charges

24 March 2014
Charge code 0159 5475 0006
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Amanda Dawn Griffiths as Trustee for Teh Conarken Group Meirion Griffiths as Trustee for the Conarken Group David Hywel Griffiths as Trustee for the Conarken Group
Description: Land and buildings lying to the east of derby road clay…
22 May 1998
Debenture
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1996
Legal mortgage
Delivered: 10 September 1996
Status: Satisfied on 13 April 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings to the east of derby…
16 October 1990
Mortgage debenture
Delivered: 19 October 1990
Status: Satisfied on 12 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 April 1987
Floating charge/debenture
Delivered: 15 April 1987
Status: Satisfied on 30 April 1992
Persons entitled: Rhona Humphrey
Description: All the undertaking & property whatsoever and wheresoever…
2 August 1983
Legal mortgage
Delivered: 11 August 1983
Status: Satisfied on 13 April 2001
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises on the north western side of lower…

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