CONWAY BROS. (VISION) LIMITED
COOKSTOWN


Company number NI019811
Status Active
Incorporation Date 16 September 1986
Company Type Private Limited Company
Address 140 MONEYMORE ROAD, COOKSTOWN, COUNTY TYRONE, BT80 9UU
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 6 in full. The most likely internet sites of CONWAY BROS. (VISION) LIMITED are www.conwaybrosvision.co.uk, and www.conway-bros-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Conway Bros Vision Limited is a Private Limited Company. The company registration number is NI019811. Conway Bros Vision Limited has been working since 16 September 1986. The present status of the company is Active. The registered address of Conway Bros Vision Limited is 140 Moneymore Road Cookstown County Tyrone Bt80 9uu. . CONWAY, Anthony John is a Secretary of the company. CONWAY, Anthony John is a Director of the company. CONWAY, John Anton Darren is a Director of the company. CONWAY, Martin Peter Charles is a Director of the company. CONWAY, Peter Martin Charles is a Director of the company. Director CONWAY, Austin Brian Dermot has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
CONWAY, Anthony John
Appointed Date: 16 September 1986
Director
CONWAY, Anthony John
Appointed Date: 16 September 1986
62 years old
Director
CONWAY, John Anton Darren
Appointed Date: 01 January 2014
32 years old
Director
CONWAY, Martin Peter Charles
Appointed Date: 16 September 1986
66 years old
Director
CONWAY, Peter Martin Charles
Appointed Date: 01 January 2014
37 years old

Resigned Directors

Director
CONWAY, Austin Brian Dermot
Resigned: 23 March 2012
Appointed Date: 16 September 1986
65 years old

Persons With Significant Control

Mr Anthony John Conway
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Peter Charles Conway
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONWAY BROS. (VISION) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Satisfaction of charge 6 in full
27 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 4.00
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 84 more events
16 Sep 1986
Articles
16 Sep 1986
Memorandum
16 Sep 1986
Decln complnce reg new co
16 Sep 1986
Pars re dirs/sit reg offi
16 Sep 1986
Statement of nominal cap

CONWAY BROS. (VISION) LIMITED Charges

3 June 2011
Statutory mortgage
Delivered: 21 June 2011
Status: Satisfied on 20 July 2016
Persons entitled: Dermot Anthony Conway Austin Conway Martin Conway
Description: The two portions of ground at or close to limekiln lane…
30 April 2009
Mortgage or charge
Delivered: 13 May 2009
Status: Satisfied on 24 July 2012
Persons entitled: Austin Conway Dermot Anthony Conway Martin Conway Pension Fund As Trustees of the Conway Bros (Vision) Special
Description: All monies mortgage. The two portions of ground at or close…
1 May 2008
Mortgage or charge
Delivered: 20 May 2008
Status: Satisfied on 24 July 2012
Persons entitled: Austin Conway As Trustees of the Conway Bros (Vision) Special Dermot Anthony Conway Martin Conway, Pension Fund
Description: All monies mortgage. The two portions of ground at or close…
24 August 2007
Mortgage or charge
Delivered: 12 September 2007
Status: Satisfied on 30 April 2008
Persons entitled: As Trustees of the Conway Bros (Vision) Special Austin Conway Dermot Anthony Conway Pension Fund Martin Conway
Description: All monies statutory mortgage. The two portions of ground…
16 October 1997
Mortgage or charge
Delivered: 20 October 1997
Status: Satisfied on 12 September 2007
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at or…
2 April 1997
Mortgage or charge
Delivered: 14 April 1997
Status: Satisfied on 24 July 2012
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors undertaking the companys property at…

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