CONVAC LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9LZ

Company number 01684406
Status Active
Incorporation Date 6 December 1982
Company Type Private Limited Company
Address LONGS, HANWORTH LANE BUSINESS PARK, CHERTSEY, SURREY, KT16 9LZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONVAC LIMITED are www.convac.co.uk, and www.convac.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-three years and two 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.Convac Limited is a Private Limited Company. The company registration number is 01684406. Convac Limited has been working since 06 December 1982. The present status of the company is Active. The registered address of Convac Limited is Longs Hanworth Lane Business Park Chertsey Surrey Kt16 9lz. The company`s financial liabilities are £608.93k. It is £77.96k against last year. The cash in hand is £1143.5k. It is £238.13k against last year. And the total assets are £1307.72k, which is £116.8k against last year. 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, Andrea 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 "Other manufacturing n.e.c.".


convac Key Finiance

LIABILITIES £608.93k
+14%
CASH £1143.5k
+26%
TOTAL ASSETS £1307.72k
+9%
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
76 years old
Director
LAWRENCE, Alec
Resigned: 07 March 1996
93 years old
Director
LAWRENCE, Andrea
Resigned: 07 March 1996
Appointed Date: 13 May 1994
60 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

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

CONVAC LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 May 2016
Total exemption small 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 40,100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 84 more events
17 Mar 1988
New director appointed
14 Jan 1988
Return made up to 31/12/87; full list of members
15 Sep 1987
Registered office changed on 15/09/87 from: 128 east barnet road new barnet herts EN4 8RE
24 Aug 1987
Accounts made up to 31 March 1986
23 Jun 1987
Return made up to 31/12/86; full list of members

CONVAC LIMITED Charges

10 December 1984
Debenture
Delivered: 17 December 1984
Status: Satisfied on 3 July 1999
Persons entitled: Allied Irish Banks Limited.
Description: F/H unit 3, enterprises works, lockfield avenue, london…
11 February 1983
Mortgage debenture
Delivered: 21 February 1983
Status: Satisfied on 7 January 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h property…

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