F M CONWAY LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 5EL

Company number 00706445
Status Active
Incorporation Date 25 October 1961
Company Type Private Limited Company
Address CONWAY HOUSE, VESTRY ROAD, SEVENOAKS, KENT, ENGLAND, TN14 5EL
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 007064450025, created on 23 January 2017; Registration of charge 007064450024, created on 21 December 2016. The most likely internet sites of F M CONWAY LIMITED are www.fmconway.co.uk, and www.f-m-conway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Sevenoaks Rail Station is 1.6 miles; to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 7.3 miles; to Mottingham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F M Conway Limited is a Private Limited Company. The company registration number is 00706445. F M Conway Limited has been working since 25 October 1961. The present status of the company is Active. The registered address of F M Conway Limited is Conway House Vestry Road Sevenoaks Kent England Tn14 5el. . BETCHLEY, Michael Richard is a Director of the company. CONWAY, Kim is a Director of the company. CONWAY, Michael Joseph is a Director of the company. DONNELLY, David Thomas is a Director of the company. FORECAST, John William is a Director of the company. GARWOOD, Joanne is a Director of the company. HANSEN, Andrew Stephen is a Director of the company. WEBSTER, Christopher is a Director of the company. WOODLAND, Ronald John is a Director of the company. Secretary CONWAY, Kim has been resigned. Director GERAGHTY, Sean Andrew has been resigned. Director LEAVER, Neil Herbert James has been resigned. Director MANNING, James has been resigned. Director SULLIVAN, John Barry has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
BETCHLEY, Michael Richard
Appointed Date: 14 February 2012
72 years old
Director
CONWAY, Kim

67 years old
Director
CONWAY, Michael Joseph

70 years old
Director
DONNELLY, David Thomas
Appointed Date: 21 January 2008
71 years old
Director
FORECAST, John William
Appointed Date: 28 October 2009
73 years old
Director
GARWOOD, Joanne
Appointed Date: 14 February 2011
44 years old
Director
HANSEN, Andrew Stephen
Appointed Date: 21 January 2008
58 years old
Director
WEBSTER, Christopher
Appointed Date: 07 June 2016
67 years old
Director
WOODLAND, Ronald John
Appointed Date: 24 October 2008
78 years old

Resigned Directors

Secretary
CONWAY, Kim
Resigned: 21 October 2009
Director
GERAGHTY, Sean Andrew
Resigned: 02 May 2007
72 years old
Director
LEAVER, Neil Herbert James
Resigned: 28 March 2008
Appointed Date: 01 February 1996
66 years old
Director
MANNING, James
Resigned: 21 April 1999
83 years old
Director
SULLIVAN, John Barry
Resigned: 31 March 2012
Appointed Date: 24 October 2008
81 years old

F M CONWAY LIMITED Events

07 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Registration of charge 007064450025, created on 23 January 2017
22 Dec 2016
Registration of charge 007064450024, created on 21 December 2016
16 Dec 2016
Satisfaction of charge 007064450021 in full
13 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
...
... and 128 more events
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1986
Return made up to 10/04/86; full list of members
10 Jul 1986
Full accounts made up to 31 December 1985
25 Oct 1961
Certificate of incorporation
25 Oct 1961
Incorporation

F M CONWAY LIMITED Charges

23 January 2017
Charge code 0070 6445 0025
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
21 December 2016
Charge code 0070 6445 0024
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: North hyde gardens, bulls bridge industrial estate, hayes…
6 May 2015
Charge code 0070 6445 0023
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: F m conway limited charges to coutts & company by way of…
3 March 2015
Charge code 0070 6445 0022
Delivered: 10 March 2015
Status: Satisfied on 5 May 2015
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
12 September 2013
Charge code 0070 6445 0021
Delivered: 16 September 2013
Status: Satisfied on 16 December 2016
Persons entitled: Lombard North Central Public Limited Company
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0070 6445 0020
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: L/H land on the north east side of north hyde gardens bulls…
5 February 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land at north acton road, north acton, london, t/no:…
9 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 25 mandela way, bermondsey, london.
9 December 2011
Legal charge
Delivered: 21 December 2011
Status: Satisfied on 30 August 2013
Persons entitled: John Menzies PLC
Description: Unit 25 mandela way, bermondsey, london.
9 December 2011
Legal charge
Delivered: 21 December 2011
Status: Satisfied on 30 August 2013
Persons entitled: John Menzies PLC
Description: Unit 25 mandela way, bermondsey, london.
7 March 2011
Rent deposit deed
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Energy Efficient Controls Limited
Description: £4,125 together with any sums from time to time standing to…
19 February 2010
Legal charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Henkel factory, mulberry way, belvedere, kent see image for…
24 December 2009
Legal charge
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H land comprising 7.1 acres at the site k/a bulls bridge…
1 February 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land at woodlane erdington birmingham. See the mortgage…
6 June 2007
Legal charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: The f/h property known as cemex asphalt plant church manor…
2 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/Hold known as conway house,rochester way,dartford,kent;…
2 April 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied on 23 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at rochester way dartford kent…
9 January 1995
Legal charge
Delivered: 24 January 1995
Status: Satisfied on 23 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land/blds known as 11 minden rd,penge,london borough…
19 April 1990
Credit agreement
Delivered: 3 May 1990
Status: Satisfied on 23 January 2009
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
27 February 1985
Legal charge
Delivered: 28 February 1985
Status: Satisfied on 6 October 2000
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H 7/15 oakfield road,penge,london SE20 together with all…
15 November 1983
Debenture
Delivered: 29 November 1983
Status: Satisfied on 23 January 2009
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1983
Legal charge
Delivered: 29 November 1983
Status: Satisfied on 23 January 2009
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land and buildings at 32 ancaster road beckenham kent…
15 September 1983
Single debenture
Delivered: 19 September 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Including stocks,shares and other securities. Fixed and…
20 October 1980
Counter indemnity
Delivered: 22 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The sum of £3362 standing in or to be credited to a…

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