CONRAN ALBION LIMITED
Company is dissolved
General Information
NAME
CONRAN ALBION LIMITED
COMPANY NUMBER
08338434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
20/12/2012
(11 years and 11 months old)
WEBSITE
www.prescottandconran.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
26/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 1EW
The Chancery
58 Spring Gardens
MANCHESTER
M2 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESCOTT AND CONRAN LIMITED | Company is dissolved | View Report |
| CONRAN ALBION LIMITED | Company is dissolved | View Report |
| CONRAN ALBION (NEO BANKSIDE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Terence Orby Conran (903552941) Appointed |
| 26/10/2023 | New Board Member Terence Orby Conran (903552941) Appointed |
| 28/09/2023 | New Board Member Terence Orby Conran (903552941) Appointed |
Credit Risk Overview
Want to learn more about CONRAN ALBION LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONRAN ALBION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONRAN ALBION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 3 Past: 122 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESCOTT AND CONRAN LIMITED | Company is dissolved | View Report |
| 56 REDCHURCH STREET LTD | Company is dissolved | View Report |
| 85 FLEET STREET LIMITED | Company is dissolved | View Report |
| CONRAN ALBION LIMITED | Company is dissolved | View Report |
| CONRAN ALBION (NEO BANKSIDE) LIMITED | Company is dissolved | View Report |
| CONRAN ALBION CLERKENWELL LIMITED | Company is dissolved | View Report |
| CONRAN ALBION LIMITED | Company is dissolved | View Report |
| CONRAN ALBION (NEO BANKSIDE) LIMITED | Company is dissolved | View Report |
| CONRAN ALBION CLERKENWELL LIMITED | Company is dissolved | View Report |
| WILLIAM IV STREET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Terence Orby Conran (903552941) Appointed |
| 26/10/2023 | New Board Member Terence Orby Conran (903552941) Appointed |
| 28/09/2023 | New Board Member Terence Orby Conran (903552941) Appointed |
| 22/06/2023 | New Board Member Victoria Juliet Conran (908010004) Appointed |
| 27/04/2023 | New Board Member Terence Orby Conran (903552941) Appointed |
| 13/04/2023 | New Board Member Edmund Orby Conran (912946584) Appointed |
| 19/01/2023 | New Board Member Terence Orby Conran (903552941) Appointed |
| 19/01/2023 | New Board Member Victoria Juliet Conran (908010004) Appointed |
| 18/08/2022 | New Board Member Terence Orby Conran (903552941) Appointed |
| 30/06/2022 | New Board Member Victoria Juliet Conran (908010004) Appointed |
| 07/04/2022 | New Board Member Terence Orby Conran (903552941) Appointed |
| 06/01/2022 | New Board Member Terence Orby Conran (903552941) Appointed |
| 21/08/2018 | Change in Reg. Office |
| 20/04/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Edmund Orby Conran (912946584) Appointed |
| 09/01/2018 | Peter Paul Nigel Prescott (909216568) has left the board |
| 12/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 01/06/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 16/10/2014 | New Board Member Victoria Juliet Conran (908010004) Appointed |
| 24/09/2014 | New Accounts filed |
| 09/07/2014 | Change in Reg. Office |
| 16/05/2014 | Elizabeth Anthea Dunley (917301577) has left the board |
| 16/05/2014 | Elizabeth Anthea Dunley (917454187) has left the board |
| 08/04/2014 | New Annual Return filed |
| 13/01/2014 | New Annual Return filed |
| 31/05/2013 | New Board Member Peter Paul Nigel Prescott (909216568) Appointed |
| 31/05/2013 | Harold Roger Wallis Mavity (912213882) has left the board |
| 24/04/2013 | Change in Reg. Office |
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