CONVERSION SERVICES LIMITED
ESTATE SWINTON MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AB

Company number 04371819
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 7 MEADOW WAY, SWINTON MEADOWS INDUSTRIAL, ESTATE SWINTON MEXBOROUGH, SOUTH YORKSHIRE, S64 8AB
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 50,000 . The most likely internet sites of CONVERSION SERVICES LIMITED are www.conversionservices.co.uk, and www.conversion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Conversion Services Limited is a Private Limited Company. The company registration number is 04371819. Conversion Services Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Conversion Services Limited is 7 Meadow Way Swinton Meadows Industrial Estate Swinton Mexborough South Yorkshire S64 8ab. . BROWN, Philip is a Director of the company. Secretary SARJANTSON, Sarah has been resigned. Secretary TUBMAN, David John has been resigned. Director GENTLE, Elizabeth Ann has been resigned. Director TUBMAN, David John has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
BROWN, Philip
Appointed Date: 12 February 2002
71 years old

Resigned Directors

Secretary
SARJANTSON, Sarah
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Secretary
TUBMAN, David John
Resigned: 31 December 2013
Appointed Date: 12 February 2002
Director
GENTLE, Elizabeth Ann
Resigned: 12 February 2002
Appointed Date: 12 February 2002
63 years old
Director
TUBMAN, David John
Resigned: 31 December 2013
Appointed Date: 01 July 2009
60 years old

Persons With Significant Control

Mr Philip Brown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERSION SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 50,000
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,000
...
... and 39 more events
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
21 Feb 2002
New director appointed
21 Feb 2002
New secretary appointed
12 Feb 2002
Incorporation

CONVERSION SERVICES LIMITED Charges

14 January 2003
Chattels mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and…
7 May 2002
Debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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