B. Conway (Mechanical Handling) Limited

Company Name	B. Conway (Mechanical Handling) Limited
Company Status	Active
Company Number	01349269
Category	Private Limited Company
Incorporation Date	20 January 1978(46 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mrs Veronica Conway
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(12 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	B Conway (Mechanical Handling) Ltd Hamilton Street Oldham Lancashire OL4 1DA

Secretary Name	Mrs Veronica Conway
Nationality	British
Status	Current
Appointed	28 December 1990(12 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	B Conway (Mechanical Handling) Ltd Hamilton Street Oldham Lancashire OL4 1DA

Director Name	Michael James Conway
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 June 1996(18 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Engineer
Correspondence Address	B Conway (Mechanical Handling) Ltd Hamilton Street Oldham Lancashire OL4 1DA

Director Name	Mr Andrew Mark Conway
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(29 years, 4 months after company formation)
Appointment Duration	16 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	B Conway (Mechanical Handling) Ltd Hamilton Street Oldham Lancashire OL4 1DA

Director Name	Mr Bernard Conway
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 09 April 2010)
Role	Company Director
Correspondence Address	20 Thornham Old Road Royton Oldham Lancashire OL2 5UN

Director Name	Brian Robert Owen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 1995)
Role	Co Director
Correspondence Address	43 Sandicroft Close Warrington Cheshire WA3 7LY

Director Name	Lisa Conway
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(29 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 February 2008)
Role	Solicitor
Correspondence Address	1 High Lea Marsden Huddersfield West Yorkshire HD7 6DZ

Contact

Website	bconway.co.uk
Telephone	0161 6246621
Telephone region	Manchester

Location

Registered Address	B Conway (Mechanical Handling) Ltd Hamilton Street Oldham Lancashire OL4 1DA
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

52 at £1	Veronica Conway 52.00% Ordinary
16 at £1	Andrew Mark Conway 16.00% Ordinary
16 at £1	Bernard Sean Conway 16.00% Ordinary
16 at £1	Michael James Conway 16.00% Ordinary

Financials

Year	2014
Net Worth	£676,547
Cash	£9,824
Current Liabilities	£60,613

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Charges

15 November 1983	Delivered on: 18 November 1983 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 November 1983

Delivered on: 18 November 1983
Persons entitled: Williams & Glyn's Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
14 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
9 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
14 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
9 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
25 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
27 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
27 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
27 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
29 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
29 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
8 December 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
8 December 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
26 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 29 February 2012 (13 pages)
1 October 2012	Total exemption small company accounts made up to 29 February 2012 (13 pages)
13 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
8 March 2012	Secretary's details changed for Veronica Conway on 1 November 2011 (2 pages)
8 March 2012	Secretary's details changed for Veronica Conway on 1 November 2011 (2 pages)
8 March 2012	Secretary's details changed for Veronica Conway on 1 November 2011 (2 pages)
7 March 2012	Director's details changed for Veronica Conway on 1 November 2011 (2 pages)
7 March 2012	Director's details changed for Michael James Conway on 1 November 2011 (2 pages)
7 March 2012	Director's details changed for Michael James Conway on 1 November 2011 (2 pages)
7 March 2012	Director's details changed for Michael James Conway on 1 November 2011 (2 pages)
7 March 2012	Director's details changed for Veronica Conway on 1 November 2011 (2 pages)
7 March 2012	Director's details changed for Veronica Conway on 1 November 2011 (2 pages)
7 March 2012	Director's details changed for Andrew Mark Conway on 1 November 2011 (2 pages)
7 March 2012	Director's details changed for Andrew Mark Conway on 1 November 2011 (2 pages)
7 March 2012	Director's details changed for Andrew Mark Conway on 1 November 2011 (2 pages)
6 December 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
6 December 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Total exemption small company accounts made up to 28 February 2010 (8 pages)
17 January 2011	Total exemption small company accounts made up to 28 February 2010 (8 pages)
4 August 2010	Termination of appointment of Bernard Conway as a director (1 page)
4 August 2010	Termination of appointment of Bernard Conway as a director (1 page)
25 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
16 November 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
16 November 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
27 March 2009	Return made up to 28/12/08; full list of members (5 pages)
27 March 2009	Return made up to 28/12/08; full list of members (5 pages)
20 August 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
20 August 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
27 May 2008	Appointment terminated director lisa conway (1 page)
27 May 2008	Appointment terminated director lisa conway (1 page)
24 January 2008	Return made up to 28/12/07; full list of members (4 pages)
24 January 2008	Return made up to 28/12/07; full list of members (4 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
13 August 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
13 August 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
24 March 2007	Return made up to 28/12/06; full list of members (8 pages)
24 March 2007	Return made up to 28/12/06; full list of members (8 pages)
11 July 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
11 July 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
5 April 2006	Return made up to 28/12/05; full list of members (8 pages)
5 April 2006	Return made up to 28/12/05; full list of members (8 pages)
23 June 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
23 June 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
12 July 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
12 July 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Return made up to 28/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Return made up to 28/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
21 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
2 March 2003	Return made up to 28/12/02; full list of members (8 pages)
2 March 2003	Return made up to 28/12/02; full list of members (8 pages)
4 September 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
4 September 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
1 March 2002	Return made up to 28/12/01; full list of members (8 pages)
1 March 2002	Return made up to 28/12/01; full list of members (8 pages)
23 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
23 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
10 January 2001	Return made up to 28/12/00; full list of members (8 pages)
10 January 2001	Return made up to 28/12/00; full list of members (8 pages)
13 July 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
13 July 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
3 March 2000	Return made up to 28/12/99; full list of members (6 pages)
3 March 2000	Return made up to 28/12/99; full list of members (6 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
27 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
27 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
16 February 1999	Return made up to 28/12/98; full list of members (6 pages)
16 February 1999	Return made up to 28/12/98; full list of members (6 pages)
5 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
5 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
6 February 1998	Return made up to 28/12/97; no change of members (4 pages)
6 February 1998	Return made up to 28/12/97; no change of members (4 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
16 June 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
16 June 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
31 January 1997	Return made up to 28/12/96; no change of members (4 pages)
31 January 1997	Return made up to 28/12/96; no change of members (4 pages)
2 October 1996	Registered office changed on 02/10/96 from: 20 thornham old road royton oldham lancashire OL2 5UN (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 20 thornham old road royton oldham lancashire OL2 5UN (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
2 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
27 February 1996	Return made up to 28/12/95; full list of members (6 pages)
27 February 1996	Return made up to 28/12/95; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
26 June 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
20 January 1978	Incorporation (14 pages)
20 January 1978	Incorporation (14 pages)