CONTINENTAL CONVEYOR LIMITED
WORCESTER PINCO 1088 LIMITED

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Company number 03586316
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address MECO WORKS, BROMYARD ROAD, WORCESTER, WR2 5EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of John David Major as a director on 5 April 2017; Second filing for the appointment of Leianne Taylor as a secretary; Accounts for a dormant company made up to 30 October 2015. The most likely internet sites of CONTINENTAL CONVEYOR LIMITED are www.continentalconveyor.co.uk, and www.continental-conveyor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Continental Conveyor Limited is a Private Limited Company. The company registration number is 03586316. Continental Conveyor Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Continental Conveyor Limited is Meco Works Bromyard Road Worcester Wr2 5eg. . HODGETTS, Catherine is a Secretary of the company. TAYLOR, Leianne Jane is a Secretary of the company. THORNEWELL, Dean Leslie is a Director of the company. Secretary CAIN, Martin David has been resigned. Secretary COOK, Jonathan Bramley has been resigned. Secretary PARSONS, Lyndsey has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BEHRENDT, Jeffrey Allen has been resigned. Director BLOM, Douglas Eugene has been resigned. Director BRYANT, Cameron Edward has been resigned. Director DICKINSON, Jimmy Leon has been resigned. Director HALE, Robert Winfield has been resigned. Director KAPLAN, Ronald William has been resigned. Director MAJOR, John David has been resigned. Director MANDIA, Joseph Louis has been resigned. Director MANNION, Michael Nicholas has been resigned. Director MCGAHA, Jerry Ray has been resigned. Director PARSONS, Howard Robert has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SANDERS, Anthony Charles has been resigned. Director SMOTHERS, James Lee has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODGETTS, Catherine
Appointed Date: 29 January 2014
Secretary
TAYLOR, Leianne Jane
Appointed Date: 26 May 2016
Director
THORNEWELL, Dean Leslie
Appointed Date: 01 November 2013
56 years old

Resigned Directors

Secretary
CAIN, Martin David
Resigned: 01 October 2003
Appointed Date: 01 January 2001
Secretary
COOK, Jonathan Bramley
Resigned: 29 January 2014
Appointed Date: 01 October 2003
Secretary
PARSONS, Lyndsey
Resigned: 31 December 2000
Appointed Date: 31 July 1998
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 July 1998
Appointed Date: 24 June 1998
Director
BEHRENDT, Jeffrey Allen
Resigned: 17 April 2009
Appointed Date: 21 May 2007
70 years old
Director
BLOM, Douglas Eugene
Resigned: 31 October 2013
Appointed Date: 31 May 2012
71 years old
Director
BRYANT, Cameron Edward
Resigned: 29 January 2003
Appointed Date: 31 July 1998
90 years old
Director
DICKINSON, Jimmy Leon
Resigned: 21 May 2007
Appointed Date: 31 July 1998
83 years old
Director
HALE, Robert Winfield
Resigned: 30 April 2005
Appointed Date: 24 February 2003
79 years old
Director
KAPLAN, Ronald William
Resigned: 31 December 2007
Appointed Date: 01 May 2006
74 years old
Director
MAJOR, John David
Resigned: 05 April 2017
Appointed Date: 20 April 2009
61 years old
Director
MANDIA, Joseph Louis
Resigned: 01 March 2003
Appointed Date: 31 July 1998
84 years old
Director
MANNION, Michael Nicholas
Resigned: 31 May 2012
Appointed Date: 22 January 2010
64 years old
Director
MCGAHA, Jerry Ray
Resigned: 29 January 2003
Appointed Date: 31 July 1998
87 years old
Director
PARSONS, Howard Robert
Resigned: 31 December 2000
Appointed Date: 31 July 1998
73 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 July 1998
Appointed Date: 24 June 1998
Director
SANDERS, Anthony Charles
Resigned: 01 December 2009
Appointed Date: 01 January 2001
74 years old
Director
SMOTHERS, James Lee
Resigned: 01 May 2006
Appointed Date: 24 February 2003
69 years old

CONTINENTAL CONVEYOR LIMITED Events

19 Apr 2017
Termination of appointment of John David Major as a director on 5 April 2017
02 Aug 2016
Second filing for the appointment of Leianne Taylor as a secretary
28 Jul 2016
Accounts for a dormant company made up to 30 October 2015
05 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
27 May 2016
Appointment of Mrs Leianne Jane Taylor as a secretary on 16 May 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 02/08/2016.
...
... and 104 more events
05 Aug 1998
Director resigned
05 Aug 1998
Registered office changed on 05/08/98 from: 41 park square north leeds LS1 2NS
05 Aug 1998
Accounting reference date extended from 30/06/99 to 31/10/99
29 Jul 1998
Company name changed pinco 1088 LIMITED\certificate issued on 29/07/98
24 Jun 1998
Incorporation

CONTINENTAL CONVEYOR LIMITED Charges

2 November 2001
Chattel mortgage
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the plant and machinery described in the schedule…
2 November 2001
Deed of assignment of life policy
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Royal sun alliance policy number 0306140349/001 commenced…
2 November 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Satisfied on 17 January 2002
Persons entitled: Hsbc Bank PLC
Description: The items of plant and machinery listed on the schedule…
18 April 2000
Chattel mortgage
Delivered: 26 April 2000
Status: Satisfied on 17 January 2002
Persons entitled: Hsbc Bank PLC
Description: Easi-load pallet changing system-FIX45; pallet changer for…
28 September 1998
Debenture
Delivered: 29 September 1998
Status: Satisfied on 17 January 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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