Convac Ltd was registered on 06 December 1982 and are based in Chertsey, it's status is listed as "Active". Green, Claire Louise, Green, Michael, Green, Ann, Goldhill, Karen, Green, Peter Graham, Lawrence, Alec, Lawrence, Andrea, Lawrence, Sheila, Sharpe, Hilda, Sharpe, James Robert are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Claire Louise | 04 April 2008 | - | 1 |
| GREEN, Michael | 04 April 2008 | - | 1 |
| GOLDHILL, Karen | N/A | 07 March 1996 | 1 |
| GREEN, Peter Graham | 22 May 1998 | 04 April 2008 | 1 |
| LAWRENCE, Alec | N/A | 07 March 1996 | 1 |
| LAWRENCE, Andrea | 13 May 1994 | 07 March 1996 | 1 |
| LAWRENCE, Sheila | N/A | 07 March 1996 | 1 |
| SHARPE, Hilda | 27 March 1997 | 22 May 1998 | 1 |
| SHARPE, James Robert | 07 March 1996 | 27 March 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Ann | 07 March 1996 | 04 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 02 January 2017 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| CH03 - Change of particulars for secretary | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AD01 - Change of registered office address | 03 November 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 28 June 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 03 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| AA - Annual Accounts | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
| AA - Annual Accounts | 01 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 20 March 1996 | |
| 288 - N/A | 15 March 1996 | |
| 288 - N/A | 15 March 1996 | |
| 288 - N/A | 15 March 1996 | |
| 288 - N/A | 15 March 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 363s - Annual Return | 08 March 1995 | |
| AA - Annual Accounts | 23 November 1994 | |
| 288 - N/A | 12 July 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 April 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| 88(2)P - N/A | 03 March 1994 | |
| 123 - Notice of increase in nominal capital | 03 March 1994 | |
| 363s - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 287 - Change in situation or address of Registered Office | 02 June 1992 | |
| AA - Annual Accounts | 16 February 1992 | |
| 363a - Annual Return | 07 February 1992 | |
| AA - Annual Accounts | 06 March 1991 | |
| 363a - Annual Return | 06 March 1991 | |
| 287 - Change in situation or address of Registered Office | 26 September 1990 | |
| AA - Annual Accounts | 24 May 1990 | |
| 363 - Annual Return | 12 March 1990 | |
| AA - Annual Accounts | 24 July 1989 | |
| 363 - Annual Return | 10 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1989 | |
| 288 - N/A | 07 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 August 1988 | |
| AA - Annual Accounts | 28 March 1988 | |
| 288 - N/A | 17 March 1988 | |
| 363 - Annual Return | 14 January 1988 | |
| 287 - Change in situation or address of Registered Office | 15 September 1987 | |
| AA - Annual Accounts | 24 August 1987 | |
| 363 - Annual Return | 23 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 December 1984 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 February 1983 | Fully Satisfied |
N/A |
