CONVENT LIMITED
WRAXALL MICHCO 214 LIMITED

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Company number 04093187
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address WRAXALL HOUSE, BRISTOL ROAD, WRAXALL, SOMERSET, BS48 1BU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONVENT LIMITED are www.convent.co.uk, and www.convent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Avonmouth Rail Station is 4.5 miles; to Sea Mills Rail Station is 4.9 miles; to St Andrews Road Rail Station is 5.4 miles; to Caldicot Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convent Limited is a Private Limited Company. The company registration number is 04093187. Convent Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Convent Limited is Wraxall House Bristol Road Wraxall Somerset Bs48 1bu. . DE WOLFE, Fiona Clare is a Secretary of the company. DE WOLFE, Dibs is a Director of the company. DE WOLFE, Fiona Clare is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MOXEY, Gillian Rita has been resigned. Director ZAHEDI, Kaveh has been resigned. Director ZAHEDI, Mohsen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DE WOLFE, Fiona Clare
Appointed Date: 19 October 2000
Director
DE WOLFE, Dibs
Appointed Date: 06 March 2009
64 years old
Director
DE WOLFE, Fiona Clare
Appointed Date: 29 August 2001
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
MOXEY, Gillian Rita
Resigned: 12 March 2009
Appointed Date: 07 November 2003
74 years old
Director
ZAHEDI, Kaveh
Resigned: 10 February 2002
Appointed Date: 19 October 2000
55 years old
Director
ZAHEDI, Mohsen
Resigned: 16 September 2003
Appointed Date: 04 November 2001
87 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mrs Fiona Clare De Wolfe
Notified on: 18 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alicia Maryam Anastasia De Wolfe
Notified on: 18 October 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVENT LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
18 Aug 2015
Registration of charge 040931870003, created on 17 August 2015
...
... and 65 more events
09 Jan 2001
New secretary appointed
08 Jan 2001
New director appointed
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
19 Oct 2000
Incorporation

CONVENT LIMITED Charges

17 August 2015
Charge code 0409 3187 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
30 March 2015
Charge code 0409 3187 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assest…
8 January 2002
Legal charge
Delivered: 17 January 2002
Status: Satisfied on 18 October 2003
Persons entitled: Doctor Kaveh Zahedi
Description: Property k/a wraxall house wraxhall bristol BS46 1BU.

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