W.A.Conford(Brentford)Limited

Company Name	W.A.Conford(Brentford)Limited
Director	Kevin Fox
Company Status	Active
Company Number	00477210
Category	Private Limited Company
Incorporation Date	13 January 1950(74 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Kevin Fox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(56 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Salesman
Country of Residence	England
Correspondence Address	46 Ambrose Road Tadley Hampshire RG26 4JS

Secretary Name	Terence Fox
Nationality	British
Status	Current
Appointed	31 July 2006(56 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Retired
Correspondence Address	2 Portway Baughurst Tadley Hampshire RG26 5PD

Director Name	Mr David Kenneth Brooks
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(41 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 1997)
Role	Co Director
Correspondence Address	Upper Court 2 Little Orchards Salvington Hill High Salvington West Sussex BN13 3BD

Director Name	Mr Jonathan James Ryan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(41 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 July 2006)
Role	Fruit Wholesaler
Correspondence Address	111 Bader Gardens Cippenham Slough Berkshire SL1 9DL

Secretary Name	Mrs Myrtle Annette Brooks
Nationality	British
Status	Resigned
Appointed	02 May 1991(41 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 1996)
Role	Company Director
Correspondence Address	Upper Court 2 Little Orchards Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Secretary Name	Caroline Ryan
Nationality	British
Status	Resigned
Appointed	15 August 1996(46 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	111 Bader Gardens Cippenham Slough Berkshire SL1 9DL

Contact

Telephone	020 85730559
Telephone region	London

Location

Registered Address	Unit P34 Western International Market Hayes Road Southall Middlesex UB2 5XJ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£124,383
Cash	£144,742
Current Liabilities	£183,542

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 2 days from now)

Charges

19 February 1993	Delivered on: 26 February 1993 Satisfied on: 4 August 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 18/01/93 in favour of jacques onona & company limited for Â£6,000. Particulars: Â£6,000 with interest held by the bank on account no 12611867 earmarked or designated the company. Fully Satisfied
23 May 1977	Delivered on: 8 June 1977 Satisfied on: 27 August 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due by w a conford (borough) LTD to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of the currant of the company. Fully Satisfied

19 February 1993

Delivered on: 26 February 1993
Satisfied on: 4 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 18/01/93 in favour of jacques onona & company limited for Â£6,000.
Particulars: Â£6,000 with interest held by the bank on account no 12611867 earmarked or designated the company.
Fully Satisfied

23 May 1977

Delivered on: 8 June 1977
Satisfied on: 27 August 1991
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due by w a conford (borough) LTD to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of the currant of the company.
Fully Satisfied

Filing History

19 June 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
20 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
26 June 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
31 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
8 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3,000 (4 pages)
8 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3,000 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3,000 (4 pages)
11 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3,000 (4 pages)
26 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 3,000 (4 pages)
26 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 3,000 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2010	Director's details changed for Kevin Fox on 1 April 2010 (2 pages)
19 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
19 June 2010	Director's details changed for Kevin Fox on 1 April 2010 (2 pages)
19 June 2010	Registered office address changed from Western International Market Hayes Road Southall Middlesex UB2 5XB on 19 June 2010 (1 page)
19 June 2010	Director's details changed for Kevin Fox on 1 April 2010 (2 pages)
19 June 2010	Registered office address changed from Western International Market Hayes Road Southall Middlesex UB2 5XB on 19 June 2010 (1 page)
19 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 June 2009	Return made up to 25/04/09; full list of members (3 pages)
5 June 2009	Return made up to 25/04/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2008	Return made up to 25/04/08; full list of members (3 pages)
16 June 2008	Return made up to 25/04/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 June 2007	Location of register of members (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Return made up to 25/04/07; full list of members (3 pages)
25 June 2007	Return made up to 25/04/07; full list of members (3 pages)
25 June 2007	Director's particulars changed (1 page)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Director resigned (1 page)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2005	Return made up to 25/04/05; full list of members (6 pages)
26 May 2005	Return made up to 25/04/05; full list of members (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 May 2004	Return made up to 25/04/04; full list of members (6 pages)
15 May 2004	Return made up to 25/04/04; full list of members (6 pages)
26 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 May 2003	Return made up to 25/04/03; full list of members (6 pages)
23 May 2003	Return made up to 25/04/03; full list of members (6 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 May 2002	Return made up to 25/04/02; full list of members (6 pages)
21 May 2002	Return made up to 25/04/02; full list of members (6 pages)
10 May 2001	Return made up to 25/04/01; full list of members (6 pages)
10 May 2001	Return made up to 25/04/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
23 May 2000	Return made up to 02/05/00; full list of members (6 pages)
23 May 2000	Return made up to 02/05/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 31 December 1999 (11 pages)
3 April 2000	Full accounts made up to 31 December 1999 (11 pages)
7 October 1999	Full accounts made up to 31 December 1998 (12 pages)
7 October 1999	Full accounts made up to 31 December 1998 (12 pages)
21 May 1999	Return made up to 02/05/99; no change of members (4 pages)
21 May 1999	Return made up to 02/05/99; no change of members (4 pages)
22 May 1998	Return made up to 02/05/98; full list of members (6 pages)
22 May 1998	Return made up to 02/05/98; full list of members (6 pages)
21 May 1998	Full accounts made up to 31 December 1997 (12 pages)
21 May 1998	Full accounts made up to 31 December 1997 (12 pages)
7 October 1997	Full accounts made up to 31 December 1996 (12 pages)
7 October 1997	Full accounts made up to 31 December 1996 (12 pages)
12 May 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 May 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
19 January 1997	Secretary resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Secretary resigned (1 page)
9 May 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
4 May 1995	Return made up to 02/05/95; full list of members (6 pages)
4 May 1995	Return made up to 02/05/95; full list of members (6 pages)
7 April 1995	Full accounts made up to 31 December 1994 (11 pages)
7 April 1995	Full accounts made up to 31 December 1994 (11 pages)
26 February 1993	Particulars of mortgage/charge (3 pages)
26 February 1993	Particulars of mortgage/charge (3 pages)