Having been setup in 1962, Conway Precision Engineering Group Ltd has its registered office in Birmingham in West Midlands, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Fisher, Garry Ernest, Connick, Anita Clare, Connick, Marjorie, Peter Stewart, Connick at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHER, Garry Ernest | 14 December 2016 | - | 1 |
| CONNICK, Marjorie | N/A | 01 May 1992 | 1 |
| PETER STEWART, Connick | N/A | 01 May 1952 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNICK, Anita Clare | 13 July 1999 | 18 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 10 October 2019 | |
| MR01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| CS01 - N/A | 27 September 2017 | |
| CS01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC02 - N/A | 26 September 2017 | |
| PSC07 - N/A | 26 September 2017 | |
| PSC07 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| AD01 - Change of registered office address | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| TM02 - Termination of appointment of secretary | 31 May 2017 | |
| MR01 - N/A | 24 May 2017 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| AP01 - Appointment of director | 15 December 2016 | |
| AA - Annual Accounts | 14 October 2016 | |
| CS01 - N/A | 06 October 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| MR04 - N/A | 01 September 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| MR04 - N/A | 15 November 2013 | |
| MR04 - N/A | 06 November 2013 | |
| MR04 - N/A | 06 November 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 28 September 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AD01 - Change of registered office address | 08 March 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 August 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363s - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363s - Annual Return | 13 December 2007 | |
| 395 - Particulars of a mortgage or charge | 11 May 2007 | |
| 395 - Particulars of a mortgage or charge | 11 May 2007 | |
| 363s - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 07 October 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| CERTNM - Change of name certificate | 03 March 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| 287 - Change in situation or address of Registered Office | 16 May 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 19 November 1999 | |
| 363s - Annual Return | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 395 - Particulars of a mortgage or charge | 22 July 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 13 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 06 November 1997 | |
| RESOLUTIONS - N/A | 20 July 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| 288 - N/A | 09 August 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 169 - Return by a company purchasing its own shares | 24 June 1996 | |
| 395 - Particulars of a mortgage or charge | 04 June 1996 | |
| 395 - Particulars of a mortgage or charge | 11 January 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 04 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 30 November 1994 | |
| 363s - Annual Return | 15 November 1994 | |
| 363s - Annual Return | 03 October 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| 288 - N/A | 04 December 1992 | |
| 288 - N/A | 04 December 1992 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 22 October 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363b - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| 363 - Annual Return | 26 November 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| RESOLUTIONS - N/A | 16 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 1989 | |
| AA - Annual Accounts | 11 October 1988 | |
| 363 - Annual Return | 11 October 1988 | |
| 363 - Annual Return | 05 January 1988 | |
| AA - Annual Accounts | 02 December 1987 | |
| AA - Annual Accounts | 06 April 1987 | |
| 363 - Annual Return | 06 April 1987 | |
| AA - Annual Accounts | 03 September 1986 | |
| 363 - Annual Return | 03 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 24 May 2017 | Outstanding |
N/A |
| Legal assignment | 23 August 2010 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 08 May 2007 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 08 May 2007 | Fully Satisfied |
N/A |
| Debenture | 19 July 1999 | Outstanding |
N/A |
| Fixed and floating charge | 28 May 1996 | Fully Satisfied |
N/A |
| Single debenture | 03 January 1996 | Fully Satisfied |
N/A |
