CONCEPTION MARKETING LTD
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 8JW

Company number 04419153
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 17 May 2017; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Miss Sharon Naomi Waknine on 1 August 2015. The most likely internet sites of CONCEPTION MARKETING LTD are www.conceptionmarketing.co.uk, and www.conception-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Conception Marketing Ltd is a Private Limited Company. The company registration number is 04419153. Conception Marketing Ltd has been working since 17 April 2002. The present status of the company is Active. The registered address of Conception Marketing Ltd is 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire United Kingdom L40 8jw. . MYERS, Rhoda is a Secretary of the company. MYERS, Carole Hazel is a Director of the company. NIVEN, Sharon Naomi is a Director of the company. Secretary BLACK, Jonathan Simon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAWBER, Susan Elaine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
MYERS, Rhoda
Appointed Date: 14 January 2005
Director
MYERS, Carole Hazel
Appointed Date: 17 April 2002
58 years old
Director
NIVEN, Sharon Naomi
Appointed Date: 07 November 2013
37 years old

Resigned Directors

Secretary
BLACK, Jonathan Simon
Resigned: 14 January 2005
Appointed Date: 17 April 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 April 2002
Appointed Date: 17 April 2002
Director
DAWBER, Susan Elaine
Resigned: 18 April 2015
Appointed Date: 07 November 2013
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 April 2002
Appointed Date: 17 April 2002

CONCEPTION MARKETING LTD Events

17 May 2017
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 17 May 2017
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Apr 2016
Director's details changed for Miss Sharon Naomi Waknine on 1 August 2015
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
06 Apr 2016
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 6 April 2016
...
... and 45 more events
30 Apr 2002
Registered office changed on 30/04/02 from: 10 charlotte street manchester M1 4EX
30 Apr 2002
Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
17 Apr 2002
Incorporation

CONCEPTION MARKETING LTD Charges

6 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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