About

Registered Number: 02713279
Date of Incorporation: 08/05/1992 (29 years and 2 months ago)
Company Status: Active
Registered Address: Folly Farm, Eardisland, Leominster, Herefordshire, HR6 9BS

 

Founded in 1992, Connop & Son Ltd are based in Leominster in Herefordshire. We don't know the number of employees at this company. Connop, Rosalind Jean, Connop, Christopher John, Connop, Michael Ean, Connop, Peter Ean, Connop, Rosalind Jean, Connop, Victoria, Meredith, Andrew are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOP, Christopher John 12 February 2020 - 1
CONNOP, Michael Ean 11 June 1992 - 1
CONNOP, Peter Ean 12 February 2020 - 1
CONNOP, Rosalind Jean 12 February 2020 - 1
CONNOP, Victoria 12 February 2020 - 1
MEREDITH, Andrew 12 February 2020 - 1
Secretary Name Appointed Resigned Total Appointments
CONNOP, Rosalind Jean 11 June 1992 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AP01 - Appointment of director 20 February 2020
AP01 - Appointment of director 20 February 2020
AP01 - Appointment of director 20 February 2020
AP01 - Appointment of director 20 February 2020
AP01 - Appointment of director 20 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 04 January 2017
AUD - Auditor's letter of resignation 16 September 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 14 May 2003
RESOLUTIONS - N/A 09 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 28 May 1998
395 - Particulars of a mortgage or charge 24 April 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 30 May 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 12 June 1996
AUD - Auditor's letter of resignation 15 May 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 18 May 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 08 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1992
RESOLUTIONS - N/A 01 July 1992
RESOLUTIONS - N/A 01 July 1992
123 - Notice of increase in nominal capital 01 July 1992
287 - Change in situation or address of Registered Office 01 July 1992
288 - N/A 01 July 1992
288 - N/A 01 July 1992
CERTNM - Change of name certificate 22 June 1992
NEWINC - New incorporation documents 08 May 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 22 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.