About

Registered Number: 02648068
Date of Incorporation: 23/09/1991 (29 years and 10 months ago)
Company Status: Active
Registered Address: Central Works, Groveland Road, Tipton, West Midlands, DY4 7UD

 

Conway Packing Services Ltd was founded on 23 September 1991 with its registered office in West Midlands. The current directors of Conway Packing Services Ltd are listed as Conway, David Roy, Morrall, John Richard, Smyth, Sara Ann, Wassell, John Thomas, Wassell, Martyn John, Conway, Roy Elliott at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONWAY, David Roy 01 December 2001 - 1
MORRALL, John Richard 28 October 1991 - 1
SMYTH, Sara Ann 01 December 2001 - 1
WASSELL, John Thomas 28 October 1991 - 1
WASSELL, Martyn John 01 December 2001 - 1
CONWAY, Roy Elliott 28 October 1991 13 November 2010 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
MR01 - N/A 30 December 2019
MR04 - N/A 16 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 26 September 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 19 September 2017
MR01 - N/A 03 March 2017
MR01 - N/A 19 October 2016
AA - Annual Accounts 29 September 2016
CS01 - N/A 28 September 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 21 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 25 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 21 September 2012
AUD - Auditor's letter of resignation 15 February 2012
AR01 - Annual Return 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 25 September 2009
AUD - Auditor's letter of resignation 07 August 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 28 September 2006
395 - Particulars of a mortgage or charge 04 August 2006
395 - Particulars of a mortgage or charge 04 August 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 28 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 September 2005
353 - Register of members 28 September 2005
287 - Change in situation or address of Registered Office 28 September 2005
AA - Annual Accounts 04 November 2004
287 - Change in situation or address of Registered Office 04 November 2004
363s - Annual Return 01 October 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 29 October 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 02 October 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
AA - Annual Accounts 27 October 2001
363s - Annual Return 23 October 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 06 October 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 13 October 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 29 May 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 09 October 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 17 October 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 22 July 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 14 July 1993
395 - Particulars of a mortgage or charge 01 April 1993
287 - Change in situation or address of Registered Office 25 March 1993
363s - Annual Return 08 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1992
395 - Particulars of a mortgage or charge 31 December 1991
RESOLUTIONS - N/A 09 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
287 - Change in situation or address of Registered Office 09 December 1991
CERTNM - Change of name certificate 06 December 1991
CERTNM - Change of name certificate 06 December 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
287 - Change in situation or address of Registered Office 19 November 1991
NEWINC - New incorporation documents 23 September 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2019 Outstanding

N/A

A registered charge 24 February 2017 Fully Satisfied

N/A

A registered charge 19 October 2016 Outstanding

N/A

Debenture 31 July 2006 Outstanding

N/A

An omnibus guarantee and set-off agreement 31 July 2006 Outstanding

N/A

Legal charge 31 March 1993 Fully Satisfied

N/A

Debenture 23 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.