CONINGTON LIMITED
FARNHAM RUSCRETE LIMITED

Hellopages » Surrey » Waverley » GU10 1PX

Company number 00908669
Status Active
Incorporation Date 16 June 1967
Company Type Private Limited Company
Address DJB ACCOUNTANCY LIMITED, SANDY FARM BUSINESS CENTRE, THE SANDS, FARNHAM, SURREY, GU10 1PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,600 . The most likely internet sites of CONINGTON LIMITED are www.conington.co.uk, and www.conington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Ash Vale Rail Station is 4.2 miles; to Bentley (Hants) Rail Station is 5.7 miles; to Blackwater Rail Station is 8.2 miles; to Camberley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conington Limited is a Private Limited Company. The company registration number is 00908669. Conington Limited has been working since 16 June 1967. The present status of the company is Active. The registered address of Conington Limited is Djb Accountancy Limited Sandy Farm Business Centre The Sands Farnham Surrey Gu10 1px. . PRICE-LLOYD, Russell Evan is a Director of the company. Secretary 1ST CALL BUSINESS SERVICES LTD has been resigned. Secretary PRICE LLOYD, Melanie Jane has been resigned. Secretary PRICE-LLOYD, Evan Richard has been resigned. Director PRICE-LLOYD, Evan Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Resigned Directors

Secretary
1ST CALL BUSINESS SERVICES LTD
Resigned: 27 August 2003
Appointed Date: 01 August 2001

Secretary
PRICE LLOYD, Melanie Jane
Resigned: 19 October 2012
Appointed Date: 27 August 2003

Secretary
PRICE-LLOYD, Evan Richard
Resigned: 01 August 2001

Director
PRICE-LLOYD, Evan Richard
Resigned: 01 August 2001
89 years old

Persons With Significant Control

Mr Russell Evan Price-Lloyd
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Evan Richard Price-Lloyd
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CONINGTON LIMITED Events

22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,600

11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Jul 2014
Registration of charge 009086690006, created on 23 July 2014
...
... and 103 more events
28 Oct 1987
New director appointed

28 May 1987
Return made up to 12/03/87; full list of members

14 Apr 1987
Accounts for a small company made up to 30 April 1986

29 May 1986
Particulars of mortgage/charge

16 Jun 1967
Incorporation

CONINGTON LIMITED Charges

23 July 2014
Charge code 0090 8669 0006
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as 9 jacobs gutter lane hounsdown…
9 February 2007
Mortgage
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a landscape house, rushington business park…
1 February 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Debenture
Delivered: 6 August 2002
Status: Satisfied on 11 April 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1995
Legal mortgage
Delivered: 14 March 1995
Status: Satisfied on 11 April 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property known as rushington business park totton…
14 May 1986
Legal mortgage
Delivered: 29 May 1986
Status: Satisfied on 11 March 1997
Persons entitled: National Westminster Bank PLC
Description: Plots 1-3 and 4 spicers hill, hounsdown totton southampton…