Company Information for CONTINENTAL CONVEYOR LIMITED
Meco Works, Bromyard Road, Worcester, WR2 5EG,
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Company Registration Number
03586316
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
CONTINENTAL CONVEYOR LIMITED | |||
Legal Registered Office | |||
Meco Works Bromyard Road Worcester WR2 5EG Other companies in WR2 | |||
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Company Number | 03586316 | |
---|---|---|
Company ID Number | 03586316 | |
Date formed | 1998-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-15 06:26:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTINENTAL CONVEYORS PRIVATE LIMITED | 110 DURGA CHAMBERS1333 DB GUPTA ROAD KAROL BAGH NEW DELHI KAROL BAGH NEW DELHI Delhi | ACTIVE | Company formed on the 2006-02-17 | |
CONTINENTAL CONVEYOR (ONTARIO) LIMITED | Newfoundland and Labrador | Dissolved | ||
CONTINENTAL CONVEYOR EQUIPMENT COMPANY | Delaware | Unknown | ||
CONTINENTAL CONVEYOR INTERNATIONAL INC | Delaware | Unknown | ||
CONTINENTAL CONVEYOR EQUIPMENT COMPANY INC | Delaware | Unknown | ||
CONTINENTAL CONVEYOR CORPORATION | Delaware | Unknown | ||
CONTINENTAL CONVEYOR PURCHASING CORP | Delaware | Unknown | ||
CONTINENTAL CONVEYOR EQUIPMENT CO LP | Delaware | Unknown | ||
CONTINENTAL CONVEYOR EQUIPMENT CO LP | Georgia | Unknown | ||
CONTINENTAL CONVEYOR EQUIPMENT COMPANY INC | California | Unknown | ||
CONTINENTAL CONVEYOR EQUIPMENT CO L.P | Georgia | Unknown | ||
CONTINENTAL CONVEYOR EQUIPMENT COMPANY | Tennessee | Unknown | ||
CONTINENTAL CONVEYOR EQUIPMENT COMPANY INC | Tennessee | Unknown | ||
CONTINENTAL CONVEYOR EQUIPMENT COMPANY INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE HODGETTS |
||
PETER BERNHARD SALDITT |
||
PHILIP DENNIS SCHLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIANNE JANE TAYLOR |
Company Secretary | ||
DEAN LESLIE THORNEWELL |
Director | ||
JOHN DAVID MAJOR |
Director | ||
JONATHAN BRAMLEY COOK |
Company Secretary | ||
DOUGLAS EUGENE BLOM |
Director | ||
MICHAEL NICHOLAS MANNION |
Director | ||
ANTHONY CHARLES SANDERS |
Director | ||
JEFFREY ALLEN BEHRENDT |
Director | ||
RONALD WILLIAM KAPLAN |
Director | ||
JIMMY LEON DICKINSON |
Director | ||
JAMES LEE SMOTHERS |
Director | ||
ROBERT WINFIELD HALE |
Director | ||
MARTIN DAVID CAIN |
Company Secretary | ||
JOSEPH LOUIS MANDIA |
Director | ||
CAMERON EDWARD BRYANT |
Director | ||
JERRY RAY MCGAHA |
Director | ||
LYNDSEY PARSONS |
Company Secretary | ||
HOWARD ROBERT PARSONS |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOBSON PARK PROPERTIES LIMITED | Director | 2017-11-30 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
JOY GLOBAL (UK) LIMITED | Director | 2017-11-30 | CURRENT | 1990-10-04 | Active | |
JOY GLOBAL (UK) HOLDING CO LIMITED | Director | 2017-11-30 | CURRENT | 1996-01-30 | Active | |
JOY MANUFACTURING COMPANY (U.K.) LIMITED | Director | 2017-11-30 | CURRENT | 1977-12-20 | Active - Proposal to Strike off | |
JOY GLOBAL INDUSTRIES LIMITED | Director | 2017-11-30 | CURRENT | 1969-04-02 | Active | |
JTI ACQUISITION CO (2011) LIMITED | Director | 2017-11-22 | CURRENT | 2011-06-08 | Active | |
JOY GLOBAL UK (NO.2) LIMITED | Director | 2017-11-22 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
JOY GLOBAL UK PENSION SCHEME LIMITED | Director | 2018-01-24 | CURRENT | 2012-02-17 | Active | |
DOBSON PARK PROPERTIES LIMITED | Director | 2018-01-04 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
JOY GLOBAL (UK) SURFACE LIMITED | Director | 2018-01-04 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
JOY GLOBAL (UK) LIMITED | Director | 2018-01-04 | CURRENT | 1990-10-04 | Active | |
JOY GLOBAL (UK) HOLDING CO LIMITED | Director | 2018-01-04 | CURRENT | 1996-01-30 | Active | |
JTI ACQUISITION CO (2011) LIMITED | Director | 2018-01-04 | CURRENT | 2011-06-08 | Active | |
JOY GLOBAL UK (NO.2) LIMITED | Director | 2018-01-04 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
JOY MANUFACTURING COMPANY (U.K.) LIMITED | Director | 2018-01-04 | CURRENT | 1977-12-20 | Active - Proposal to Strike off | |
JOY GLOBAL INDUSTRIES LIMITED | Director | 2018-01-04 | CURRENT | 1969-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Mrs Andrea Gerrish as company secretary on 2022-03-07 | |
TM02 | Termination of appointment of Catherine Hodgetts on 2021-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
RP04AP01 | Second filing of director appointment of Mr Peter Bernhard Salditt | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Philip Dennis Schley on 2018-12-17 | |
TM02 | Termination of appointment of Leianne Jane Taylor on 2018-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP DENNIS SCHLEY | |
AP01 | DIRECTOR APPOINTED MR PETER BERNHARD SALDITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN LESLIE THORNEWELL | |
AA01 | Current accounting period extended from 31/10/17 TO 31/03/18 | |
PSC02 | Notification of Joy Global (Uk) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MAJOR | |
RP04AP03 | Second filing of company secretary appointment of Leianne Taylor | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS LEIANNE JANE TAYLOR | |
AP03 | SECRETARY APPOINTED MRS LEIANNE JANE TAYLOR | |
CH01 | Director's details changed for Mr John David Major on 2014-12-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John David Major on 2014-12-12 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/14 FROM West Quay Road Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TD | |
AP03 | Appointment of Mrs Catherine Hodgetts as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN COOK | |
AP01 | DIRECTOR APPOINTED MR DEAN LESLIE THORNEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLOM | |
AR01 | 24/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/10/12 | |
SH19 | 16/10/12 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/10/12 | |
RES13 | CONFLICT OF INTEREST/ SHARE PREMIUM REDUCED TO ZERO 15/10/2012 | |
RES06 | REDUCE ISSUED CAPITAL 15/10/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
AR01 | 24/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BLOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION | |
AA | FULL ACCOUNTS MADE UP TO 28/10/11 | |
AR01 | 24/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BRAMLEY COOK / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 17/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 17/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 17/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 24/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS MANNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN DAVID MAJOR | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY BEHRENDT | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/12/2008 TO 31/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: KINGSWAY TEAM VALLEY TRADING ESTA GATESHEAD TYNE & WEAR NE11 0LP | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 26/10/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1896250/2354739 26/1 | |
88(2)R | AD 26/10/04--------- £ SI 458489@1=458489 £ IC 1896250/2354739 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT OF LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHATTEL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHATTEL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINENTAL CONVEYOR LIMITED
CONTINENTAL CONVEYOR LIMITED owns 1 domain names.
continental-conveyor.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONTINENTAL CONVEYOR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84283100 | Continuous-action elevators and conveyors for goods or materials, for underground use (excl. pneumatic elevators and conveyors) | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
73181691 | Nuts of iron or steel other than stainless, with an inside diameter of <= 12 mm (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm, and self-locking nuts) | |||
84313970 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |