Founded in 1992, County Conveyors Ltd are based in Leicester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of County Conveyors Ltd are listed as Owen, Sarah, Owen, John Roy, Owen, Lewis Benjamin, Heaton, Mandy Elaine, Owen, Terence John, Ryan, Philip Antony in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, John Roy | 30 May 2010 | - | 1 |
OWEN, Lewis Benjamin | 03 August 2006 | - | 1 |
OWEN, Terence John | 27 May 1992 | 31 December 2011 | 1 |
RYAN, Philip Antony | 27 May 1992 | 31 May 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Sarah | 27 June 2011 | - | 1 |
HEATON, Mandy Elaine | 31 May 1997 | 27 June 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 11 November 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 19 December 2014 | |
CH01 - Change of particulars for director | 13 October 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 29 May 2013 | |
CH03 - Change of particulars for secretary | 29 May 2013 | |
CH01 - Change of particulars for director | 29 May 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 28 May 2012 | |
SH01 - Return of Allotment of shares | 14 February 2012 | |
TM01 - Termination of appointment of director | 14 February 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AP03 - Appointment of secretary | 04 July 2011 | |
TM02 - Termination of appointment of secretary | 04 July 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AP01 - Appointment of director | 22 June 2010 | |
AR01 - Annual Return | 02 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 18 March 2010 | |
363a - Annual Return | 01 June 2009 | |
CERTNM - Change of name certificate | 15 December 2008 | |
AA - Annual Accounts | 30 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
363a - Annual Return | 19 August 2008 | |
287 - Change in situation or address of Registered Office | 23 June 2008 | |
AA - Annual Accounts | 29 May 2008 | |
287 - Change in situation or address of Registered Office | 14 May 2008 | |
363s - Annual Return | 13 June 2007 | |
287 - Change in situation or address of Registered Office | 05 March 2007 | |
287 - Change in situation or address of Registered Office | 10 February 2007 | |
AA - Annual Accounts | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
363s - Annual Return | 07 June 2006 | |
AA - Annual Accounts | 20 March 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 28 May 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 11 June 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363s - Annual Return | 12 July 2002 | |
AA - Annual Accounts | 22 May 2002 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 05 October 2000 | |
363s - Annual Return | 26 May 2000 | |
287 - Change in situation or address of Registered Office | 08 May 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 26 August 1999 | |
395 - Particulars of a mortgage or charge | 07 April 1999 | |
AA - Annual Accounts | 21 December 1998 | |
287 - Change in situation or address of Registered Office | 21 December 1998 | |
363s - Annual Return | 03 July 1998 | |
AA - Annual Accounts | 08 December 1997 | |
363s - Annual Return | 18 July 1997 | |
288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 1997 | |
AA - Annual Accounts | 15 April 1997 | |
363s - Annual Return | 27 June 1996 | |
AA - Annual Accounts | 05 January 1996 | |
395 - Particulars of a mortgage or charge | 13 December 1995 | |
363s - Annual Return | 26 June 1995 | |
AA - Annual Accounts | 14 December 1994 | |
363s - Annual Return | 10 June 1994 | |
AA - Annual Accounts | 10 February 1994 | |
363s - Annual Return | 15 June 1993 | |
288 - N/A | 30 July 1992 | |
288 - N/A | 30 July 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1992 | |
287 - Change in situation or address of Registered Office | 04 June 1992 | |
288 - N/A | 04 June 1992 | |
288 - N/A | 04 June 1992 | |
NEWINC - New incorporation documents | 26 May 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 25 March 1999 | Outstanding |
N/A |
Mortgage debenture | 07 December 1995 | Outstanding |
N/A |