About

Registered Number: 06060110
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, PR5 6BE

 

Conlon Holdings Ltd was established in 2007, it's status in the Companies House registry is set to "Active". Ng, Nadine Loon Angela, Cragg, Alan Charles, O'donnell, Michael are the current directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DONNELL, Michael 22 January 2007 31 March 2012 1
Secretary Name Appointed Resigned Total Appointments
NG, Nadine Loon Angela 01 February 2016 - 1
CRAGG, Alan Charles 01 May 2015 31 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2019
CS01 - N/A 28 January 2019
CS01 - N/A 01 February 2018
AA - Annual Accounts 01 February 2018
MR04 - N/A 16 March 2017
MR04 - N/A 16 March 2017
MR04 - N/A 16 March 2017
MR01 - N/A 15 March 2017
MR01 - N/A 15 March 2017
MR01 - N/A 15 March 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 26 October 2016
TM01 - Termination of appointment of director 26 July 2016
AUD - Auditor's letter of resignation 15 March 2016
AP03 - Appointment of secretary 05 February 2016
TM02 - Termination of appointment of secretary 05 February 2016
AP01 - Appointment of director 05 February 2016
AR01 - Annual Return 22 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2016
AA - Annual Accounts 14 September 2015
TM01 - Termination of appointment of director 11 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
AP01 - Appointment of director 06 May 2015
AP03 - Appointment of secretary 06 May 2015
AR01 - Annual Return 27 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2015
AA - Annual Accounts 24 September 2014
AUD - Auditor's letter of resignation 27 June 2014
AR01 - Annual Return 14 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2014
TM01 - Termination of appointment of director 09 August 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 01 August 2012
TM01 - Termination of appointment of director 24 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 30 August 2011
RESOLUTIONS - N/A 15 February 2011
MEM/ARTS - N/A 15 February 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 21 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 22 July 2008
225 - Change of Accounting Reference Date 05 June 2008
363a - Annual Return 29 January 2008
395 - Particulars of a mortgage or charge 09 May 2007
395 - Particulars of a mortgage or charge 09 May 2007
395 - Particulars of a mortgage or charge 09 May 2007
395 - Particulars of a mortgage or charge 09 May 2007
SA - Shares agreement 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2017 Outstanding

N/A

A registered charge 15 March 2017 Outstanding

N/A

A registered charge 15 March 2017 Outstanding

N/A

Legal charge over licensed premises 08 May 2007 Fully Satisfied

N/A

Legal charge 08 May 2007 Fully Satisfied

N/A

Legal charge 08 May 2007 Fully Satisfied

N/A

Legal charge 08 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.