CONSERVATORY CAST SYSTEMS LIMITED

Hellopages » South Yorkshire » Sheffield » S5 0DJ

Company number 02744002
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address 540 ECCLESFIELD ROAD, SHEFFIELD, S5 0DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of CONSERVATORY CAST SYSTEMS LIMITED are www.conservatorycastsystems.co.uk, and www.conservatory-cast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Sheffield Rail Station is 4.2 miles; to Swinton (South Yorks) Rail Station is 6.7 miles; to Barnsley Rail Station is 8.2 miles; to Silkstone Common Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conservatory Cast Systems Limited is a Private Limited Company. The company registration number is 02744002. Conservatory Cast Systems Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Conservatory Cast Systems Limited is 540 Ecclesfield Road Sheffield S5 0dj. . HOGAN, Julie Dawn is a Secretary of the company. HOGAN, Julie Dawn is a Director of the company. HOGAN, Peter Granville is a Director of the company. Secretary FRAIN, Mary Elizabeth has been resigned. Secretary HOGAN, Peter Granville has been resigned. Secretary SIMPSON, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRAIN, Mary Elizabeth has been resigned. Director HOGAN, Peter Henry has been resigned. Director SIMPSON, Stephen John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOGAN, Julie Dawn
Appointed Date: 09 May 1997

Director
HOGAN, Julie Dawn
Appointed Date: 09 May 1997
61 years old

Director
HOGAN, Peter Granville
Appointed Date: 01 September 1992
63 years old

Resigned Directors

Secretary
FRAIN, Mary Elizabeth
Resigned: 09 May 1997
Appointed Date: 09 May 1997

Secretary
HOGAN, Peter Granville
Resigned: 09 May 1997
Appointed Date: 04 September 1995

Secretary
SIMPSON, Mary
Resigned: 04 September 1995
Appointed Date: 01 September 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1992
Appointed Date: 01 September 1992

Director
FRAIN, Mary Elizabeth
Resigned: 20 September 2013
Appointed Date: 09 May 1997
69 years old

Director
HOGAN, Peter Henry
Resigned: 09 May 1997
Appointed Date: 01 September 1992
93 years old

Director
SIMPSON, Stephen John
Resigned: 04 September 1995
Appointed Date: 01 September 1992
85 years old

Persons With Significant Control

Charles H Coward Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CONSERVATORY CAST SYSTEMS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
20 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 62 more events
06 Sep 1993
Return made up to 27/08/93; full list of members

21 Sep 1992
Accounting reference date notified as 31/08

21 Sep 1992
Ad 08/09/92--------- £ si 98@1=98 £ ic 2/100

17 Sep 1992
Secretary resigned

01 Sep 1992
Incorporation

CONSERVATORY CAST SYSTEMS LIMITED Charges

6 August 1996
Guarantee & debenture
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…