CONSORT CASE COMPANY LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9LZ

Company number 01008954
Status Active
Incorporation Date 23 April 1971
Company Type Private Limited Company
Address LONGS, HANWORTH LANE BUSINESS PARK, CHERTSEY, SURREY, KT16 9LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of CONSORT CASE COMPANY LIMITED are www.consortcasecompany.co.uk, and www.consort-case-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Sunningdale Rail Station is 5.3 miles; to Feltham Rail Station is 6.2 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.Consort Case Company Limited is a Private Limited Company. The company registration number is 01008954. Consort Case Company Limited has been working since 23 April 1971. The present status of the company is Active. The registered address of Consort Case Company Limited is Longs Hanworth Lane Business Park Chertsey Surrey Kt16 9lz. . GREEN, Michael is a Secretary of the company. GREEN, Claire Louise is a Director of the company. GREEN, Michael is a Director of the company. Secretary GREEN, Ann has been resigned. Secretary LAWRENCE, Sheila has been resigned. Director GOLDHILL, Karen has been resigned. Director GREEN, Peter Graham has been resigned. Director LAWRENCE, Alec has been resigned. Director LAWRENCE, Sheila has been resigned. Director SHARPE, Hilda has been resigned. Director SHARPE, James Robert has been resigned. The company operates in "Dormant Company".


consort case company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREEN, Michael
Appointed Date: 04 April 2008
Director
GREEN, Claire Louise
Appointed Date: 04 April 2008
47 years old
Director
GREEN, Michael
Appointed Date: 04 April 2008
45 years old

Resigned Directors

Secretary
GREEN, Ann
Resigned: 04 April 2008
Appointed Date: 07 March 1996
Secretary
LAWRENCE, Sheila
Resigned: 07 March 1996
Director
GOLDHILL, Karen
Resigned: 07 March 1996
62 years old
Director
GREEN, Peter Graham
Resigned: 04 April 2008
Appointed Date: 22 May 1998
75 years old
Director
LAWRENCE, Alec
Resigned: 07 March 1996
93 years old
Director
LAWRENCE, Sheila
Resigned: 07 March 1996
86 years old
Director
SHARPE, Hilda
Resigned: 22 May 1998
Appointed Date: 27 March 1997
103 years old
Director
SHARPE, James Robert
Resigned: 27 March 1997
Appointed Date: 07 March 1996
112 years old

Persons With Significant Control

Convac Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSORT CASE COMPANY LIMITED Events

05 Apr 2017
Micro company accounts made up to 31 August 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 May 2016
Micro company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 40,000
17 Jun 2015
Micro company accounts made up to 31 August 2014
...
... and 75 more events
25 Apr 1988
Return made up to 31/12/87; full list of members
20 Nov 1987
Accounts made up to 31 August 1986
20 Nov 1987
Return made up to 31/12/86; full list of members
26 Sep 1987
Registered office changed on 26/09/87 from: 128 east barnet road new barnet herts EN4 EN4 8RE
30 Jan 1987
Accounts for a small company made up to 31 August 1985

CONSORT CASE COMPANY LIMITED Charges

5 September 1977
Single debenture
Delivered: 13 September 1977
Status: Satisfied on 21 February 1996
Persons entitled: Lloyds Bank LTD
Description: F/H & l/h properties present & future with fixtures…

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