About

Registered Number: 01886151
Date of Incorporation: 14/02/1985 (34 years and 11 months ago)
Company Status: Active
Registered Address: Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ,

 

Conrico International Ltd was registered on 14 February 1985 and are based in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Conrico International Ltd. This business has 15 directors listed as Chy Services Limited, Clarke, Garry Desmond, Hutchinson, Andrew Stclair, Murphy, Brent William, Simpson, Kyffin David, Patel, Raakesh, Balletto, Ettore, Beale, Miles Julian, Benzimra, David Daniel, Benzimra, Jack Mordejay, Benzimra, Paul, Durrant, Anthony Peter Wynn, Patel, Raakesh, Selden, David Michael, Tennant, Mark David Trenchard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Garry Desmond 14 January 2011 - 1
HUTCHINSON, Andrew Stclair 14 January 2011 - 1
MURPHY, Brent William 14 January 2011 - 1
SIMPSON, Kyffin David 14 January 2011 - 1
BALLETTO, Ettore 01 August 1996 06 February 1998 1
BENZIMRA, David Daniel N/A 27 March 2004 1
BENZIMRA, Paul N/A 14 January 2011 1
PATEL, Raakesh 02 July 2007 14 January 2011 1
Secretary Name Appointed Resigned Total Appointments
CHY SERVICES LIMITED 23 February 2011 - 1
PATEL, Raakesh 05 November 2009 14 January 2011 1

Filing History

Document Type Date
MR04 - N/A 16 July 2019
MR04 - N/A 16 July 2019
SH19 - Statement of capital 15 July 2019
RESOLUTIONS - N/A 08 May 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 May 2019
CAP-SS - N/A 08 May 2019
AD01 - Change of registered office address 11 January 2019
DISS40 - Notice of striking-off action discontinued 09 January 2019
CS01 - N/A 08 January 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
AA - Annual Accounts 24 September 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 06 October 2016
AUD - Auditor's letter of resignation 14 April 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 09 October 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 30 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 04 October 2012
AA01 - Change of accounting reference date 15 December 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 06 September 2011
AP04 - Appointment of corporate secretary 25 February 2011
AP01 - Appointment of director 21 February 2011
AP01 - Appointment of director 28 January 2011
AUD - Auditor's letter of resignation 27 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM02 - Termination of appointment of secretary 25 January 2011
AP01 - Appointment of director 25 January 2011
AP01 - Appointment of director 25 January 2011
MISC - Miscellaneous document 21 January 2011
AR01 - Annual Return 27 October 2010
AP03 - Appointment of secretary 27 October 2010
TM02 - Termination of appointment of secretary 27 October 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 21 September 2009
225 - Change of Accounting Reference Date 16 September 2009
395 - Particulars of a mortgage or charge 04 July 2009
395 - Particulars of a mortgage or charge 03 July 2009
363a - Annual Return 03 November 2008
287 - Change in situation or address of Registered Office 30 September 2008
AA - Annual Accounts 11 August 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 08 October 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
AA - Annual Accounts 25 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
AA - Annual Accounts 04 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2006
363a - Annual Return 10 October 2005
288c - Notice of change of directors or secretaries or in their particulars 10 October 2005
RESOLUTIONS - N/A 08 April 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 22 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 13 October 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 08 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 05 October 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 17 October 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 04 November 1999
RESOLUTIONS - N/A 05 October 1999
RESOLUTIONS - N/A 05 October 1999
RESOLUTIONS - N/A 05 October 1999
RESOLUTIONS - N/A 05 October 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1999
395 - Particulars of a mortgage or charge 22 December 1998
AA - Annual Accounts 10 December 1998
363s - Annual Return 29 September 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
395 - Particulars of a mortgage or charge 25 October 1997
395 - Particulars of a mortgage or charge 25 October 1997
363s - Annual Return 07 October 1997
AA - Annual Accounts 18 August 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
AA - Annual Accounts 30 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
363s - Annual Return 23 October 1996
363s - Annual Return 16 October 1995
AA - Annual Accounts 07 September 1995
395 - Particulars of a mortgage or charge 19 May 1995
288 - N/A 06 February 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 31 October 1994
CERTNM - Change of name certificate 05 July 1994
CERTNM - Change of name certificate 05 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1994
123 - Notice of increase in nominal capital 30 June 1994
288 - N/A 07 April 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 15 November 1993
395 - Particulars of a mortgage or charge 22 October 1993
RESOLUTIONS - N/A 03 March 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 09 October 1992
RESOLUTIONS - N/A 13 May 1992
AA - Annual Accounts 05 January 1992
363b - Annual Return 04 November 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
363 - Annual Return 02 February 1987
AA - Annual Accounts 31 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 July 2009 Fully Satisfied

N/A

Debenture 02 July 2009 Fully Satisfied

N/A

Debenture 18 December 1998 Fully Satisfied

N/A

Deposit agreement 14 October 1997 Fully Satisfied

N/A

Deposit agreement 14 October 1997 Fully Satisfied

N/A

Deposit agreement 09 May 1995 Fully Satisfied

N/A

Deposit agreement 18 October 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.