CONTICO MANUFACTURING LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL3 7HG
Company number 01338772
Status Active
Incorporation Date 15 November 1977
Company Type Private Limited Company
Address OAKVIEW MILLS, GREENFIELD, OLDHAM, GREATER MANCHESTER, OL3 7HG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Daniel Peter Scott as a secretary on 23 September 2016; Termination of appointment of Angus Bruce Scott as a director on 22 September 2016. The most likely internet sites of CONTICO MANUFACTURING LIMITED are www.conticomanufacturing.co.uk, and www.contico-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Contico Manufacturing Limited is a Private Limited Company. The company registration number is 01338772. Contico Manufacturing Limited has been working since 15 November 1977. The present status of the company is Active. The registered address of Contico Manufacturing Limited is Oakview Mills Greenfield Oldham Greater Manchester Ol3 7hg. . SCOTT, Daniel Peter is a Secretary of the company. SCOTT, Alastair Matthew is a Director of the company. SCOTT, Daniel Peter is a Director of the company. Secretary BALMAIN, Michael Alexander has been resigned. Secretary BOOTH, Andrew William has been resigned. Secretary ELKINS, Alan Richard has been resigned. Secretary MILLER, Arthur R has been resigned. Secretary SCOTT, Angus Bruce has been resigned. Secretary SMITH, Rebecca Louise has been resigned. Secretary WHITELEY, Adrian Nicholas has been resigned. Director ANDERSON, Christopher has been resigned. Director CASTOR III, Anthony T has been resigned. Director CHESTNUTT, David Moore Alexander has been resigned. Director HILL, Larry Michael has been resigned. Director HOLMES, Vernon Leslie has been resigned. Director JACOBI, Michael has been resigned. Director LACOVARA, Christopher has been resigned. Director MACEY, Philip John has been resigned. Director MILLER, Arthur R has been resigned. Director MILLER, Bill has been resigned. Director MILLER, Lester has been resigned. Director MILLS, Keith has been resigned. Director PRANN, John R. Jr has been resigned. Director SCOTT, Angus Bruce has been resigned. Director SHEPHERD, Alfred George has been resigned. Director STUECKEN, Thomas has been resigned. Director TURCOTTE, Glenn W has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SCOTT, Daniel Peter
Appointed Date: 23 September 2016

Director
SCOTT, Alastair Matthew
Appointed Date: 29 February 2012
62 years old

Director
SCOTT, Daniel Peter
Appointed Date: 29 February 2012
52 years old

Resigned Directors

Secretary
BALMAIN, Michael Alexander
Resigned: 26 February 1993

Secretary
BOOTH, Andrew William
Resigned: 29 February 2012
Appointed Date: 10 May 2010

Secretary
ELKINS, Alan Richard
Resigned: 06 June 2007
Appointed Date: 26 February 1993

Secretary
MILLER, Arthur R
Resigned: 19 July 2001
Appointed Date: 08 January 1999

Secretary
SCOTT, Angus Bruce
Resigned: 22 September 2016
Appointed Date: 29 February 2012

Secretary
SMITH, Rebecca Louise
Resigned: 14 September 2007
Appointed Date: 06 June 2007

Secretary
WHITELEY, Adrian Nicholas
Resigned: 10 May 2010
Appointed Date: 14 September 2007

Director
ANDERSON, Christopher
Resigned: 06 June 2007
Appointed Date: 19 July 2001
50 years old

Director
CASTOR III, Anthony T
Resigned: 06 June 2007
Appointed Date: 01 June 2005
74 years old

Director
CHESTNUTT, David Moore Alexander
Resigned: 29 February 2012
Appointed Date: 06 June 2007
76 years old

Director
HILL, Larry Michael
Resigned: 19 July 2001
77 years old

Director
HOLMES, Vernon Leslie
Resigned: 30 June 2013
Appointed Date: 08 January 1999
74 years old

Director
JACOBI, Michael
Resigned: 01 June 2005
Appointed Date: 19 July 2001
84 years old

Director
LACOVARA, Christopher
Resigned: 06 June 2007
Appointed Date: 01 January 2006
61 years old

Director
MACEY, Philip John
Resigned: 29 May 2012
Appointed Date: 29 June 2007
67 years old

Director
MILLER, Arthur R
Resigned: 19 July 2001
Appointed Date: 08 January 1999
75 years old

Director
MILLER, Bill
Resigned: 08 January 1999
69 years old

Director
MILLER, Lester
Resigned: 08 January 1999
93 years old

Director
MILLS, Keith
Resigned: 06 June 2007
Appointed Date: 01 January 2006
81 years old

Director
PRANN, John R. Jr
Resigned: 19 July 2001
Appointed Date: 08 January 1999
75 years old

Director
SCOTT, Angus Bruce
Resigned: 22 September 2016
Appointed Date: 29 February 2012
59 years old

Director
SHEPHERD, Alfred George
Resigned: 29 April 1994
89 years old

Director
STUECKEN, Thomas
Resigned: 29 February 2012
Appointed Date: 26 October 2010
65 years old

Director
TURCOTTE, Glenn W
Resigned: 31 August 2003
Appointed Date: 08 January 1999
85 years old

Persons With Significant Control

Invescotec Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

CONTICO MANUFACTURING LIMITED Events

10 May 2017
Full accounts made up to 30 September 2016
17 Jan 2017
Appointment of Mr Daniel Peter Scott as a secretary on 23 September 2016
16 Jan 2017
Termination of appointment of Angus Bruce Scott as a director on 22 September 2016
16 Jan 2017
Termination of appointment of Angus Bruce Scott as a secretary on 22 September 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 128 more events
17 Mar 1987
Group of companies' accounts made up to 31 May 1986

17 Mar 1987
Return made up to 22/12/86; full list of members

25 Sep 1978
Company name changed\certificate issued on 25/09/78
15 Nov 1977
Certificate of incorporation
15 Nov 1977
Incorporation

CONTICO MANUFACTURING LIMITED Charges

23 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Fixed and floating charge
Delivered: 19 June 2007
Status: Satisfied on 6 February 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 1990
Debenture
Delivered: 9 February 1990
Status: Satisfied on 29 June 2001
Persons entitled: Bank of New England N. A.
Description: And rights. Undertaking and all property and assets.
27 February 1986
Charge
Delivered: 11 March 1986
Status: Satisfied on 29 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating chsarges over the undertaking and all…
9 January 1980
Floating charge
Delivered: 24 January 1980
Status: Satisfied
Persons entitled: First National Bank in St. Louis
Description: Floating charge on the undertaking and all property and…