About

Registered Number: 01684406
Date of Incorporation: 06/12/1982 (35 years and 8 months ago)
Company Status: Active
Registered Address: Longs, Hanworth Lane Business Park, Chertsey, Surrey, KT16 9LZ

 

Having been setup in 1982, Convac Ltd have registered office in Chertsey, Surrey, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of this business are Green, Claire Louise, Green, Michael, Green, Ann, Goldhill, Karen, Green, Peter Graham, Lawrence, Alec, Lawrence, Andrea, Lawrence, Sheila, Sharpe, Hilda, Sharpe, James Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 1984 Fully Satisfied

N/A

Mortgage debenture 11 February 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.