Conlon & Sons Limited

Company Name	Conlon & Sons Limited
Directors	Peter Michael Barton and William Michael Barton
Company Status	Active
Company Number	00437113
Category	Private Limited Company
Incorporation Date	16 June 1947(76 years, 11 months ago)
Previous Name	Conlon & Sons (Liverpool) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Michael Barton
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 January 2004(56 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Management Consultant / Lecturer
Country of Residence	England
Correspondence Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales

Director Name	Mr William Michael Barton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(68 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Optician
Country of Residence	England
Correspondence Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales

Director Name	Winifred Agnes Harbord
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1947(2 weeks after company formation)
Appointment Duration	54 years, 2 months (resigned 16 August 2001)
Role	Company Director
Correspondence Address	33a Rodney Street Liverpool Merseyside L1 9JF

Director Name	William Michael Barton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1969(22 years, 4 months after company formation)
Appointment Duration	27 years, 5 months (resigned 04 April 1997)
Role	Optician Director
Country of Residence	United Kingdom
Correspondence Address	Inchbroom Farr Hall Road Heswall Wirral Merseyside CH60 4SD Wales

Director Name	Joseph Cunningham
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(44 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Optician Director
Correspondence Address	Bridge House 21 Bells Lane Lydiate Liverpool Merseyside L31 4EN

Secretary Name	John Forwood Bower
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(44 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	Woolfall Manor Farm Longhill Lane Hankelow Nantwich CW3 0JL

Director Name	Mr Kevin Anthony Lynch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(49 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Esplen Avenue Crosby Liverpool Merseyside L23 2SS

Director Name	Mr Philip Owen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(49 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1998)
Role	Optician
Country of Residence	England
Correspondence Address	1 The Retreat Romiley Stockport Cheshire SK6 3LF

Director Name	Mr John Worthington Welsby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(49 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1998)
Role	Optician
Country of Residence	England
Correspondence Address	19 Fairfield Gardens Stockton Heath Warrington Cheshire WA4 2BX

Secretary Name	John Forwood Bower
Nationality	British
Status	Resigned
Appointed	29 August 1997(50 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 February 2010)
Role	Company Director
Correspondence Address	Woolfall Manor Farm Longhill Lane Hankelow Nantwich CW3 0JL

Director Name	Annabel Margaret Barton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(51 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2010)
Role	Housewife/Counsellor
Correspondence Address	The Woodlands Dawstone Rise Heswall Wirral CH60 4TD Wales

Director Name	William Thomas Barton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(56 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 August 2010)
Role	Stockbroker
Correspondence Address	The Woodlands Dawstone Rise Heswall Wirral CH60 4TD Wales

Director Name	John Forwood Bower
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(56 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2009)
Role	Merchant Banker
Correspondence Address	Woolfall Manor Farm Longhill Lane Hankelow Nantwich CW3 0JL

Director Name	John Forwood Bower
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(56 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2009)
Role	Merchant Banker
Correspondence Address	Woolfall Manor Farm Longhill Lane Hankelow Nantwich CW3 0JL

Secretary Name	Finaplan Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(49 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 August 1997)
Correspondence Address	3 Nicholas Street Mews Chester CH1 2NS Wales

Contact

Website	conlons.co.uk
Telephone	0115 9882325
Telephone region	Nottingham

Location

Registered Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Mr William Thomas Barton 9.99% Ordinary
300 at £1	Trustees Of Conlon & Sons 1979 Pension Scheme 9.99% Ordinary
300 at £1	Trustees Of M F B Family Settlement 9.99% Ordinary
300 at £1	Trustees Of W A H Family Settlement 9.99% Ordinary
1.4k at £1	Peter Barton 46.70% Ordinary
400 at £1	Trustees Of Winifred Agnes Harbord 2001 Discretionary Settlement 13.32% Ordinary

Financials

Year	2014
Turnover	£8,740,087
Gross Profit	£6,404,484
Net Worth	£4,002,551
Cash	£4,307,945
Current Liabilities	£2,110,141

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

17 December 2007	Delivered on: 3 January 2008 Satisfied on: 15 July 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 penny street and the site of the wall between the points lettered b & c on the eastern boundary of unit 30 james street, lancaster, lancashire t/nos. LAN10104 and LA797957. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 February 2005	Delivered on: 10 February 2005 Satisfied on: 20 March 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11-13 ranelagh street liverpool merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 September 1998	Delivered on: 17 September 1998 Satisfied on: 21 August 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due 0R to become due from the conlon and sons (opticians) limited ot the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: Barclays bank PLC re conlon & sons limited global treasury services deposit 25012792. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
30 October 1997	Delivered on: 5 November 1997 Satisfied on: 30 October 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits in and to charged deposit contract with barclays bank PLC re conlon & sons limited barclays treasury deposit deal number 24796472. Fully Satisfied
29 December 1995	Delivered on: 8 January 1996 Satisfied on: 30 October 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the bank pursuant to the deposit contract. Bid number 23761083. see the mortgage charge document for full details. Fully Satisfied
2 May 1986	Delivered on: 14 May 1986 Satisfied on: 13 April 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 June 1983	Delivered on: 8 July 1983 Satisfied on: 13 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied
25 June 1981	Delivered on: 30 June 1981 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges. Undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

16 February 2021	Registered office address changed from Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on 16 February 2021 (1 page)
9 December 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
30 September 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
18 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
18 January 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
6 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
25 January 2017	Director's details changed for Dr Peter Michael Barton on 24 January 2017 (2 pages)
25 January 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 January 2017	Director's details changed for Dr Peter Michael Barton on 24 January 2017 (2 pages)
25 January 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 January 2017	Director's details changed for Dr Peter Michael Barton on 6 January 2017 (2 pages)
9 January 2017	Director's details changed for Dr Peter Michael Barton on 6 January 2017 (2 pages)
6 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
28 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 January 2016	Director's details changed for Dr Peter Michael Barton on 15 December 2015 (2 pages)
29 January 2016	Registered office address changed from Fairview House Rocky Lane Wirral Merseyside CH60 0BZ England to Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF on 29 January 2016 (1 page)
29 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 3,002 (4 pages)
29 January 2016	Director's details changed for Dr Peter Michael Barton on 15 December 2015 (2 pages)
29 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 3,002 (4 pages)
29 January 2016	Registered office address changed from Fairview House Rocky Lane Wirral Merseyside CH60 0BZ England to Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF on 29 January 2016 (1 page)
7 January 2016	Group of companies' accounts made up to 31 December 2014 (24 pages)
7 January 2016	Group of companies' accounts made up to 31 December 2014 (24 pages)
21 October 2015	Registered office address changed from 22 Mount Pleasant Liverpool Merseyside L3 5RY to Fairview House Rocky Lane Wirral Merseyside CH60 0BZ on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 22 Mount Pleasant Liverpool Merseyside L3 5RY to Fairview House Rocky Lane Wirral Merseyside CH60 0BZ on 21 October 2015 (1 page)
16 July 2015	Appointment of Mr William Michael Barton as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of Mr William Michael Barton as a director on 16 July 2015 (2 pages)
15 July 2015	Satisfaction of charge 8 in full (5 pages)
15 July 2015	Satisfaction of charge 8 in full (5 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,002 (4 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,002 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3,002 (4 pages)
6 January 2014	Director's details changed for Dr Peter Michael Barton on 15 December 2013 (2 pages)
6 January 2014	Director's details changed for Dr Peter Michael Barton on 15 December 2013 (2 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3,002 (4 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
28 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for Dr Peter Michael Barton on 15 December 2012 (2 pages)
28 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for Dr Peter Michael Barton on 15 December 2012 (2 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
7 February 2012	Annual return made up to 15 December 2011 no member list (12 pages)
7 February 2012	Annual return made up to 15 December 2011 no member list (12 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
20 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (14 pages)
20 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (14 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
25 August 2010	Termination of appointment of William Barton as a director (2 pages)
25 August 2010	Termination of appointment of William Barton as a director (2 pages)
14 July 2010	Termination of appointment of Annabel Barton as a director (2 pages)
14 July 2010	Termination of appointment of Annabel Barton as a director (2 pages)
12 February 2010	Termination of appointment of John Bower as a secretary (2 pages)
12 February 2010	Termination of appointment of John Bower as a secretary (2 pages)
30 January 2010	Full accounts made up to 31 March 2009 (19 pages)
30 January 2010	Full accounts made up to 31 March 2009 (19 pages)
22 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (15 pages)
22 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (15 pages)
18 December 2009	Termination of appointment of John Bower as a director (2 pages)
18 December 2009	Termination of appointment of John Bower as a director (2 pages)
6 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
6 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 February 2009	Return made up to 15/12/08; no change of members (10 pages)
11 February 2009	Return made up to 15/12/08; no change of members (10 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
23 January 2008	Return made up to 15/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2008	Return made up to 15/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
13 August 2007	Registered office changed on 13/08/07 from: 3RD floor granite buildings 6 stanley street liverpool merseyside L1 6AF (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 3RD floor granite buildings 6 stanley street liverpool merseyside L1 6AF (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 33A rodney street liverpool 1 (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 33A rodney street liverpool 1 (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (19 pages)
1 February 2007	Full accounts made up to 31 March 2006 (19 pages)
25 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 March 2006	Return made up to 15/12/05; full list of members (10 pages)
29 March 2006	Return made up to 15/12/05; full list of members (10 pages)
7 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (18 pages)
8 November 2005	Full accounts made up to 31 December 2004 (18 pages)
16 February 2005	Return made up to 15/12/04; full list of members (10 pages)
16 February 2005	Return made up to 15/12/04; full list of members (10 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
29 December 2003	Return made up to 15/12/03; full list of members (8 pages)
29 December 2003	Return made up to 15/12/03; full list of members (8 pages)
20 October 2003	Full accounts made up to 31 December 2002 (17 pages)
20 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 December 2002	Return made up to 15/12/02; full list of members (8 pages)
30 December 2002	Return made up to 15/12/02; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
10 January 2002	Return made up to 15/12/01; full list of members (8 pages)
10 January 2002	Return made up to 15/12/01; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2000	Return made up to 15/12/00; full list of members (8 pages)
29 December 2000	Return made up to 15/12/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (19 pages)
31 October 2000	Full accounts made up to 31 December 1999 (19 pages)
6 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (22 pages)
20 September 1999	Full accounts made up to 31 December 1998 (22 pages)
15 January 1999	Return made up to 15/12/98; full list of members (7 pages)
15 January 1999	Return made up to 15/12/98; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (24 pages)
3 November 1998	Full accounts made up to 31 December 1997 (24 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
17 September 1998	Particulars of mortgage/charge (5 pages)
17 September 1998	Particulars of mortgage/charge (5 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
5 January 1998	Return made up to 15/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
5 January 1998	Return made up to 15/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
5 November 1997	Particulars of mortgage/charge (4 pages)
5 November 1997	Particulars of mortgage/charge (4 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
17 December 1996	Return made up to 15/12/96; full list of members (8 pages)
17 December 1996	Return made up to 15/12/96; full list of members (8 pages)
29 October 1996	Full group accounts made up to 31 December 1994 (22 pages)
29 October 1996	Full group accounts made up to 31 December 1994 (22 pages)
25 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
25 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
13 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1996	Particulars of mortgage/charge (4 pages)
8 January 1996	Particulars of mortgage/charge (4 pages)
19 December 1995	Return made up to 15/12/95; full list of members (14 pages)
19 December 1995	Return made up to 15/12/95; full list of members (14 pages)
3 October 1995	Full group accounts made up to 31 December 1993 (15 pages)
3 October 1995	Full group accounts made up to 31 December 1993 (15 pages)
16 June 1947	Incorporation (17 pages)
16 June 1947	Certificate of incorporation (1 page)
16 June 1947	Incorporation (17 pages)
16 June 1947	Certificate of incorporation (1 page)

Conlon & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire