CONRICO DISTRIBUTION LTD
CHERTSEY L F P V LIMITED

Hellopages » Surrey » Runnymede » KT16 9LA
Company number 04138030
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address HANWORTH LANE HANWORTH LANE BUSINESS PARK, HANWORTH LANE, CHERTSEY, SURREY, KT16 9LA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 ; Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CONRICO DISTRIBUTION LTD are www.conricodistribution.co.uk, and www.conrico-distribution.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 Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6.1 miles; to Slough Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conrico Distribution Ltd is a Private Limited Company. The company registration number is 04138030. Conrico Distribution Ltd has been working since 09 January 2001. The present status of the company is Active. The registered address of Conrico Distribution Ltd is Hanworth Lane Hanworth Lane Business Park Hanworth Lane Chertsey Surrey Kt16 9la. . CHY SERVICES LIMITED is a Secretary of the company. CLARKE, Garry Desmond is a Director of the company. HUTCHINSON, Andrew Stclair is a Director of the company. MURPHY, Brent William is a Director of the company. SIMPSON, Kyffin David is a Director of the company. Secretary BENZIMRA, Paul has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director BARKLIN, Peter has been resigned. Director BENZIMRA, Jack Mordejay has been resigned. Director BENZIMRA, Paul has been resigned. Director BUKKEHAVE, Hans Christian has been resigned. Director DURRANT, Anthony Peter Wynn has been resigned. Director FREDERIKSEN, Morten has been resigned. Director HAAR, Christian has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director NICKERSON, Charles Joseph has been resigned. Director PATEL, Raakesh has been resigned. Director SELDEN, David Michael has been resigned. Director TERKELSEN, Jens Rishede has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CHY SERVICES LIMITED
Appointed Date: 23 February 2011
Director
CLARKE, Garry Desmond
Appointed Date: 14 January 2011
71 years old
Director
HUTCHINSON, Andrew Stclair
Appointed Date: 14 January 2011
71 years old
Director
MURPHY, Brent William
Appointed Date: 14 January 2011
51 years old
Director
SIMPSON, Kyffin David
Appointed Date: 14 January 2011
52 years old

Resigned Directors

Secretary
BENZIMRA, Paul
Resigned: 14 January 2011
Appointed Date: 31 December 2004
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 31 December 2004
Appointed Date: 01 January 2004
Secretary
JD SECRETARIAT LIMITED
Resigned: 01 January 2004
Appointed Date: 09 January 2001
Director
BARKLIN, Peter
Resigned: 31 December 2004
Appointed Date: 09 January 2001
67 years old
Director
BENZIMRA, Jack Mordejay
Resigned: 22 January 2006
Appointed Date: 31 December 2004
107 years old
Director
BENZIMRA, Paul
Resigned: 14 January 2011
Appointed Date: 31 December 2004
77 years old
Director
BUKKEHAVE, Hans Christian
Resigned: 30 November 2003
Appointed Date: 29 October 2001
73 years old
Director
DURRANT, Anthony Peter Wynn
Resigned: 14 January 2011
Appointed Date: 31 December 2004
78 years old
Director
FREDERIKSEN, Morten
Resigned: 31 December 2004
Appointed Date: 01 August 2003
53 years old
Director
HAAR, Christian
Resigned: 31 December 2004
Appointed Date: 09 January 2001
62 years old
Director
JOHNSON, Neil Anthony
Resigned: 31 December 2004
Appointed Date: 30 May 2002
76 years old
Director
NICKERSON, Charles Joseph
Resigned: 11 October 2002
Appointed Date: 01 August 2001
81 years old
Director
PATEL, Raakesh
Resigned: 14 January 2011
Appointed Date: 02 July 2007
52 years old
Director
SELDEN, David Michael
Resigned: 14 January 2011
Appointed Date: 31 December 2004
58 years old
Director
TERKELSEN, Jens Rishede
Resigned: 01 August 2003
Appointed Date: 01 February 2001
58 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Interamericana Trading Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONRICO DISTRIBUTION LTD Events

04 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Apr 2016
Auditor's resignation
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 850,000
...
... and 78 more events
06 Apr 2001
New director appointed
05 Mar 2001
Director resigned
01 Feb 2001
New director appointed
18 Jan 2001
New director appointed
09 Jan 2001
Incorporation

CONRICO DISTRIBUTION LTD Charges

24 November 2003
Fixed charge on purchased debts which fail to vest
Delivered: 25 November 2003
Status: Satisfied on 12 January 2006
Persons entitled: Hsbc Invoive Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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