Oldham
Lancashire
OL4 1DA
Secretary Name | Mrs Veronica Conway |
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Nationality | British |
Status | Current |
Appointed | 28 December 1993(9 years, 1 month after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | B.Conway (Mechanical Handling) Ltd Hamilton Street Oldham Lancashire OL4 1DA |
Director Name | Mr Andrew Mark Conway |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2001(16 years, 9 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | B.Conway (Mechanical Handling) Ltd Hamilton Street Oldham Lancashire OL4 1DA |
Director Name | Michael James Conway |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2007(22 years, 6 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Engineer |
Correspondence Address | B.Conway (Mechanical Handling) Ltd Hamilton Street Oldham Lancashire OL4 1DA |
Director Name | Mr Bernard Conway |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 18 years, 3 months (resigned 09 April 2010) |
Role | Co Director |
Correspondence Address | 20 Thornham Old Road Royton Oldham Lancashire OL2 5UN |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 28 December 1993) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Lisa Conway |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2007(22 years, 6 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 |
Website | bconway.co.uk |
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Telephone | 0161 6246621 |
Telephone region | Manchester |
Registered Address | B.Conway (Mechanical Handling) Ltd Hamilton Street Oldham Lancashire OL4 1DA |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
52 at £1 | Veronica Conway 52.00% Ordinary |
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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 |
Year | 2014 |
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Net Worth | £736,701 |
Cash | £241,179 |
Current Liabilities | £1,436,969 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 28 December 2023 (4 months ago) |
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Next Return Due | 11 January 2025 (8 months, 1 week from now) |
22 March 2013 | Delivered on: 8 April 2013 Persons entitled: Pcl Transport Limited Classification: Rent deposit deed Secured details: £6,000.00 due or to become due from the company to the chargee. Particulars: Rent deposit. Outstanding |
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23 March 1990 | Delivered on: 30 March 1990 Persons entitled: The Royal Bank of Scotland 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 |
10 February 2021 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
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13 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 (11 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
|
27 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
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
|
29 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
8 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
8 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 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
|
26 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
8 April 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
8 April 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
22 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
22 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
3 October 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
12 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 28 December 2011 with a full list of shareholders (6 pages) |
9 March 2012 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
9 March 2012 | Annual return made up to 29 December 2010 with a full list of shareholders (7 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 Andrew Mark 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 Andrew Mark 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 | 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 Andrew Mark Conway on 1 November 2011 (2 pages) |
7 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 | Secretary's details changed for Veronica 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) |
13 October 2010 | Total exemption small company accounts made up to 28 February 2010 (9 pages) |
13 October 2010 | Total exemption small company accounts made up to 28 February 2010 (9 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 | Accounts for a small company made up to 28 February 2006 (9 pages) |
11 July 2006 | Accounts for a small company made up to 28 February 2006 (9 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 | Accounts for a small company made up to 28 February 2005 (8 pages) |
23 June 2005 | Accounts for a small company 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 | Accounts for a small company made up to 29 February 2004 (8 pages) |
12 July 2004 | Accounts for a small company made up to 29 February 2004 (8 pages) |
23 January 2004 | Return made up to 28/12/03; full list of members
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23 January 2004 | Return made up to 28/12/03; full list of members
|
21 June 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
21 June 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
26 February 2003 | Return made up to 28/12/02; full list of members (8 pages) |
26 February 2003 | Return made up to 28/12/02; full list of members (8 pages) |
4 September 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
4 September 2002 | Accounts for a small company made up to 28 February 2002 (6 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 November 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
23 November 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members (7 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 (5 pages) |
3 March 2000 | Return made up to 28/12/99; full list of members (5 pages) |
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 (6 pages) |
5 June 1998 | Accounts for a small company made up to 28 February 1998 (6 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) |
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) |
30 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
30 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 lancs OL2 5UN (1 page) |
2 October 1996 | Registered office changed on 02/10/96 from: 20 thornham old road royton lancs OL2 5UN (1 page) |
2 August 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
2 August 1996 | Accounts for a small company made up to 29 February 1996 (7 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) |
29 November 1984 | Incorporation (13 pages) |
29 November 1984 | Incorporation (13 pages) |