Established in 1978, Contelec Engravings Ltd are based in Willenhall, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Foster, Teresa Ann, Dimberline, Craig James, Foster, Philip John, Foster, Beryl Ann, Donaldson, Gordon Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIMBERLINE, Craig James | 24 June 1996 | - | 1 |
| FOSTER, Philip John | N/A | - | 1 |
| DONALDSON, Gordon Richard | N/A | 15 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, Teresa Ann | 24 June 1996 | - | 1 |
| FOSTER, Beryl Ann | N/A | 24 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| PSC04 - N/A | 12 August 2020 | |
| TM01 - Termination of appointment of director | 23 June 2020 | |
| MR04 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 13 August 2019 | |
| MR01 - N/A | 18 January 2019 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| MR01 - N/A | 27 September 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| MR04 - N/A | 04 June 2015 | |
| MR04 - N/A | 04 June 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 November 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 27 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 July 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 21 August 2010 | |
| CH01 - Change of particulars for director | 21 August 2010 | |
| CH01 - Change of particulars for director | 21 August 2010 | |
| CH01 - Change of particulars for director | 21 August 2010 | |
| CH03 - Change of particulars for secretary | 21 August 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 January 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 11 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| 363s - Annual Return | 06 August 2001 | |
| 225 - Change of Accounting Reference Date | 28 June 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 18 August 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 20 August 1998 | |
| RESOLUTIONS - N/A | 03 July 1998 | |
| RESOLUTIONS - N/A | 03 July 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1998 | |
| RESOLUTIONS - N/A | 02 July 1998 | |
| RESOLUTIONS - N/A | 02 July 1998 | |
| 123 - Notice of increase in nominal capital | 02 July 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 28 August 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| 363s - Annual Return | 15 August 1996 | |
| 288 - N/A | 02 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 September 1995 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363s - Annual Return | 18 August 1995 | |
| 288 - N/A | 23 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 26 August 1994 | |
| AA - Annual Accounts | 30 March 1994 | |
| 363s - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| 363s - Annual Return | 17 August 1992 | |
| AA - Annual Accounts | 16 April 1992 | |
| AA - Annual Accounts | 07 August 1991 | |
| 363a - Annual Return | 07 August 1991 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| 395 - Particulars of a mortgage or charge | 23 March 1990 | |
| 395 - Particulars of a mortgage or charge | 05 September 1989 | |
| AA - Annual Accounts | 25 August 1989 | |
| 363 - Annual Return | 25 August 1989 | |
| 287 - Change in situation or address of Registered Office | 08 March 1989 | |
| RESOLUTIONS - N/A | 11 August 1988 | |
| RESOLUTIONS - N/A | 11 August 1988 | |
| PUC 2 - N/A | 11 August 1988 | |
| 288 - N/A | 13 July 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| AA - Annual Accounts | 05 May 1988 | |
| 288 - N/A | 19 January 1988 | |
| AA - Annual Accounts | 02 December 1987 | |
| 363 - Annual Return | 02 December 1987 | |
| 363 - Annual Return | 01 May 1987 | |
| 288 - N/A | 06 January 1987 | |
| 288 - N/A | 17 September 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 December 2018 | Outstanding |
N/A |
| A registered charge | 23 September 2016 | Fully Satisfied |
N/A |
| Debenture | 03 August 2011 | Fully Satisfied |
N/A |
| Debenture | 19 July 2011 | Fully Satisfied |
N/A |
| Debenture | 22 December 2006 | Fully Satisfied |
N/A |
| Single debenture | 09 March 1990 | Fully Satisfied |
N/A |
| Debenture | 23 August 1989 | Fully Satisfied |
N/A |
