Coningsby Trading Limited

Company Name	Coningsby Trading Limited
Company Status	Active
Company Number	00483832
Category	Private Limited Company
Incorporation Date	27 June 1950(73 years, 10 months ago)
Previous Name	Stainless Equipment Company(Metal Finishers)Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher William Childs
Date of Birth	February 1945 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	14 November 1991(41 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9-13 Parliament Square Hertford SG14 1EX

Director Name	Mrs Jill Elizabeth Childs
Date of Birth	February 1946 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	14 November 1991(41 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9-13 Parliament Square Hertford SG14 1EX

Secretary Name	Mr Arthur James Vickers
Nationality	English
Status	Current
Appointed	14 November 1991(41 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9-13 Parliament Square Hertford SG14 1EX

Director Name	Mr Thomas Christopher Childs
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(63 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	9-13 Parliament Square Hertford SG14 1EX

Director Name	Mark Finburgh
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(45 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 17 November 1995)
Role	Solicitor
Correspondence Address	27 Soho Square London W1V 6AX

Director Name	Mr Simon Oliver Childs
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(54 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 October 2018)
Role	Sales Executive
Country of Residence	England
Correspondence Address	1 Providence Place Railway Street Hertford SG14 1EH

Director Name	Mr Michael Blankfield
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(58 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2008)
Role	Manager
Correspondence Address	56 Westpole Avenue Barnet Hertfordshire EN4 0AY

Contact

Website	kingsby.co

Location

Registered Address	255 Green Lanes London N13 4XE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.3k at £1	Coningsby Holdings (Hertfordshire) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,865,538
Cash	£931,043
Current Liabilities	£58,591

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

15 April 1985	Delivered on: 19 April 1985 Satisfied on: 3 June 1993 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to the principal deed d/d 13.5.68. Particulars: A specific charge over the benefit of all book debts. (See doc M61 for details). Fully Satisfied
22 January 1985	Delivered on: 12 February 1985 Satisfied on: 3 July 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from the company to the charge supplemental to the legal mortgage d/d 11/1/79 an any account whatsoever. Particulars: L/H - property at junction of suez road & mollison ave, enfield, middx.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 May 1984	Delivered on: 24 May 1984 Satisfied on: 3 July 1993 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: Â£141,982. Particulars: Various machinery see doc M58. Fully Satisfied
11 January 1979	Delivered on: 19 January 1979 Satisfied on: 3 July 1993 Persons entitled: National Westminster 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: F/Hold property at the junction of suez road and mollison avenue, enfield, middx held under two leases dated 11 jan. 1979. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 1976	Delivered on: 22 March 1976 Satisfied on: 3 July 1993 Persons entitled: National Westminster 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: Alma works, alma road and land on the north side of alma road ponders end.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 May 1968	Delivered on: 27 May 1968 Satisfied on: 3 July 1993 Persons entitled: Westminister Bank LTD Classification: Debenture Secured details: All monies due etc. Particulars: L/H land & industrial premises at honeybone rd, adjoining huntington rd. Chalters cambs. Fully Satisfied
13 May 1968	Delivered on: 27 May 1968 Satisfied on: 3 July 1993 Persons entitled: Westminister Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Land, industrial premises at honesome rd. Adjoining huntingdon rd, chatteris. Cambs & at arden rd, enfield /see doc 35 fixtures details). Fully Satisfied
5 December 2006	Delivered on: 11 December 2006 Satisfied on: 26 February 2010 Persons entitled: Mr Christopher William Childs Adn Mrs Je Childs Classification: Legal charge Secured details: Â£50,000.00 due or to become due from the company to. Particulars: 1, 1A & 1B oakwood parade bramley road southgate london. Fully Satisfied
2 June 2005	Delivered on: 7 June 2005 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 222-226 alma road ponders end enfield middx t/n NGL94818. Fully Satisfied
11 October 2001	Delivered on: 22 October 2001 Satisfied on: 26 February 2010 Persons entitled: Harry Walter Childs Classification: Legal charge Secured details: Â£400,000 due or to become due from the company to the chargee. Particulars: Unit 4, 30 aden road enfield t/nos: NGL44600 and MX406558. Fully Satisfied
11 October 2001	Delivered on: 22 October 2001 Satisfied on: 26 February 2010 Persons entitled: Harry Walter Childs Classification: Legal charge Secured details: Â£400,000 due or to become due from the company to the chargee. Particulars: 1, 1A and 1B oakwood parade bramley road southgate london t/no: NGL316987. Fully Satisfied
2 June 1995	Delivered on: 14 June 1995 Satisfied on: 26 February 2010 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: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied
10 September 1992	Delivered on: 18 September 1992 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land being 1.527 acres or thereabouts in the area at the junction of millison avenue and duck lees lane forming part of the councils brimsdown industrial estate enfield. Fully Satisfied
8 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of hammer pond road lower beeding west sussex sx 39468. Fully Satisfied
12 October 1990	Delivered on: 19 October 1990 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alma works, alma road, ponders end, london borough of enfield t/n ngl 94818. Fully Satisfied
3 September 1965	Delivered on: 14 September 1965 Satisfied on: 3 July 1993 Persons entitled: Westminister Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: London W.side of aden rd, ponders end, enfield, middlesex t/ns: MX31753 & MX331514. Fully Satisfied
6 September 1989	Delivered on: 13 September 1989 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or protection masking limited. 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
15 August 1988	Delivered on: 30 August 1988 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory and offices at chatteris cambridge, cambs. Fully Satisfied
1 August 1988	Delivered on: 5 August 1988 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of aden road, brimsdow estate, enfield. L/b of enfield. T/n mx 44600. Fully Satisfied
1 August 1988	Delivered on: 5 August 1988 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of aden road, brimsdown estate, enfield. L/b of enfield. T/n mx 405052. Fully Satisfied
1 August 1988	Delivered on: 5 August 1988 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of aden road, brimsdown estate enfield. L/b of enfield t/n mx 31753. Fully Satisfied
1 August 1988	Delivered on: 5 August 1988 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of aden road, brimsdown estate, l/b of enfield t/n mx 348529. Fully Satisfied
1 August 1988	Delivered on: 5 August 1988 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of aden road, brimsdown estate, l/b of enfield t/n mx 339160. Fully Satisfied
1 August 1988	Delivered on: 5 August 1988 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of aden road, brimsdown estate. L/b of enfield t/n mx 331514. Fully Satisfied
1 August 1988	Delivered on: 5 August 1988 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of aden road, brimsdown estate, l/b of enfield t/N. Mx 406558. Fully Satisfied
1 August 1988	Delivered on: 5 August 1988 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of aden road, brimsdown estate, enfield l/b of enfield. T/n ngl 106889. Fully Satisfied
26 June 1964	Delivered on: 16 July 1964 Satisfied on: 3 July 1993 Persons entitled: Westminister Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Land on W. side of aden rd, ponders end middx. Fully Satisfied

Filing History

18 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
15 November 2019	Director's details changed for Mt Thomas Christopher Childs on 1 November 2019 (2 pages)
14 November 2019	Director's details changed for Mr Christopher William Childs on 1 November 2019 (2 pages)
14 November 2019	Change of details for Coningsby Holdings (Hertfordshire) :Ltd as a person with significant control on 1 November 2019 (2 pages)
14 November 2019	Director's details changed for Mrs Jill Elizabeth Childs on 1 November 2019 (2 pages)
14 November 2019	Secretary's details changed for Mr Arthur James Vickers on 1 November 2019 (1 page)
14 November 2019	Register inspection address has been changed from 1 Providence Place Railway Street Hertford SG14 1EH England to 9-13 Parliament Square Hertford SG14 1EX (1 page)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
26 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
18 October 2018	Termination of appointment of Simon Oliver Childs as a director on 8 October 2018 (1 page)
20 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
17 November 2015	Director's details changed for Jill Elizabeth Childs on 21 January 2015 (2 pages)
17 November 2015	Director's details changed for Mr Simon Oliver Childs on 21 January 2015 (2 pages)
17 November 2015	Director's details changed for Christopher William Childs on 21 January 2015 (2 pages)
17 November 2015	Secretary's details changed for Arthur James Vickers on 21 January 2015 (1 page)
17 November 2015	Director's details changed for Mr Simon Oliver Childs on 21 January 2015 (2 pages)
17 November 2015	Director's details changed for Christopher William Childs on 21 January 2015 (2 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 7,250 (8 pages)
17 November 2015	Secretary's details changed for Arthur James Vickers on 21 January 2015 (1 page)
17 November 2015	Director's details changed for Jill Elizabeth Childs on 21 January 2015 (2 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 7,250 (8 pages)
17 November 2015	Director's details changed for Mr Thomas Christopher Childs on 21 January 2015 (2 pages)
17 November 2015	Director's details changed for Mr Thomas Christopher Childs on 21 January 2015 (2 pages)
4 September 2015	Register(s) moved to registered inspection location 1 Providence Place Railway Street Hertford SG14 1EH (1 page)
4 September 2015	Register(s) moved to registered inspection location 1 Providence Place Railway Street Hertford SG14 1EH (1 page)
23 January 2015	Register inspection address has been changed from Suite 5 Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB United Kingdom to 1 Providence Place Railway Street Hertford SG14 1EH (1 page)
23 January 2015	Register inspection address has been changed from Suite 5 Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB United Kingdom to 1 Providence Place Railway Street Hertford SG14 1EH (1 page)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
18 December 2014	Resolutions RES13 ‐ Transfer of shares 31/10/2014 (1 page)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7,250 (7 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7,250 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 7,250 (8 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 7,250 (8 pages)
22 November 2013	Register(s) moved to registered office address (1 page)
22 November 2013	Secretary's details changed for Arthur James Vickers on 22 November 2013 (2 pages)
22 November 2013	Secretary's details changed for Arthur James Vickers on 22 November 2013 (2 pages)
22 November 2013	Register(s) moved to registered office address (1 page)
20 November 2013	Director's details changed for Mr Thomas Christopher Childs on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Simon Oliver Childs on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Christopher William Childs on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Jill Elizabeth Childs on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Christopher William Childs on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Thomas Christopher Childs on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Simon Oliver Childs on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Jill Elizabeth Childs on 20 November 2013 (2 pages)
18 July 2013	Appointment of Mr Thomas Christopher Childs as a director (2 pages)
18 July 2013	Appointment of Mr Thomas Christopher Childs as a director (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
24 October 2012	Director's details changed for Jill Elizabeth Childs on 24 October 2012 (2 pages)
24 October 2012	Register inspection address has been changed from 9 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB United Kingdom (1 page)
24 October 2012	Director's details changed for Jill Elizabeth Childs on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Christopher William Childs on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Christopher William Childs on 24 October 2012 (2 pages)
24 October 2012	Register inspection address has been changed from 9 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB United Kingdom (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Register inspection address has been changed from 28 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB United Kingdom (1 page)
25 November 2010	Register inspection address has been changed from 28 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB United Kingdom (1 page)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Section 519 (1 page)
10 November 2010	Section 519 (1 page)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (10 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (10 pages)
24 November 2009	Director's details changed for Christopher William Childs on 24 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Christopher William Childs on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Simon Oliver Childs on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Jill Elizabeth Childs on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Simon Oliver Childs on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Jill Elizabeth Childs on 24 November 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
3 March 2009	Accounts for a small company made up to 30 April 2008 (10 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (10 pages)
4 December 2008	Return made up to 14/11/08; full list of members (4 pages)
4 December 2008	Return made up to 14/11/08; full list of members (4 pages)
10 September 2008	Appointment terminated director michael blankfield (1 page)
10 September 2008	Appointment terminated director michael blankfield (1 page)
30 July 2008	Director appointed mr michael blankfield (1 page)
30 July 2008	Director appointed mr michael blankfield (1 page)
5 June 2008	Director's change of particulars / christopher childs / 05/06/2008 (1 page)
5 June 2008	Director's change of particulars / christopher childs / 05/06/2008 (1 page)
5 June 2008	Director's change of particulars / jill childs / 05/06/2008 (1 page)
5 June 2008	Director's change of particulars / jill childs / 05/06/2008 (1 page)
4 March 2008	Accounts for a small company made up to 30 April 2007 (10 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (10 pages)
21 November 2007	Return made up to 14/11/07; full list of members (3 pages)
21 November 2007	Return made up to 14/11/07; full list of members (3 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (10 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (10 pages)
11 December 2006	Particulars of mortgage/charge (3 pages)
11 December 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Location of register of members (1 page)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Return made up to 14/11/06; full list of members (3 pages)
21 November 2006	Return made up to 14/11/06; full list of members (3 pages)
21 November 2006	Location of register of members (1 page)
21 November 2006	Location of debenture register (1 page)
23 May 2006	Memorandum and Articles of Association (9 pages)
23 May 2006	Memorandum and Articles of Association (9 pages)
11 May 2006	Company name changed stainless equipment company(meta l finishers)LIMITED\certificate issued on 11/05/06 (3 pages)
11 May 2006	Company name changed stainless equipment company(meta l finishers)LIMITED\certificate issued on 11/05/06 (3 pages)
26 January 2006	Accounts for a small company made up to 30 April 2005 (10 pages)
26 January 2006	Accounts for a small company made up to 30 April 2005 (10 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Location of debenture register (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 14/11/05; full list of members (3 pages)
29 November 2005	Location of register of members (1 page)
29 November 2005	Return made up to 14/11/05; full list of members (3 pages)
29 November 2005	Location of register of members (1 page)
29 November 2005	Location of debenture register (1 page)
7 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
23 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (10 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (10 pages)
1 December 2003	Return made up to 14/11/03; full list of members (7 pages)
1 December 2003	Return made up to 14/11/03; full list of members (7 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (12 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (12 pages)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (10 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (10 pages)
3 December 2001	Return made up to 14/11/01; full list of members (6 pages)
3 December 2001	Return made up to 14/11/01; full list of members (6 pages)
22 October 2001	Particulars of mortgage/charge (3 pages)
22 October 2001	Particulars of mortgage/charge (3 pages)
22 October 2001	Particulars of mortgage/charge (3 pages)
22 October 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
20 November 2000	Return made up to 14/11/00; full list of members (6 pages)
20 November 2000	Return made up to 14/11/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 April 1999 (12 pages)
3 May 2000	Accounts for a small company made up to 30 April 1999 (12 pages)
24 November 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (6 pages)
24 November 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (6 pages)
2 June 1999	Accounts for a small company made up to 30 April 1998 (12 pages)
2 June 1999	Accounts for a small company made up to 30 April 1998 (12 pages)
2 December 1998	Return made up to 14/11/98; full list of members (6 pages)
2 December 1998	Return made up to 14/11/98; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 30 April 1997 (12 pages)
29 May 1998	Accounts for a small company made up to 30 April 1997 (12 pages)
12 November 1997	Return made up to 14/11/97; no change of members (5 pages)
12 November 1997	Return made up to 14/11/97; no change of members (5 pages)
1 August 1997	Accounts for a small company made up to 30 April 1996 (13 pages)
1 August 1997	Accounts for a small company made up to 30 April 1996 (13 pages)
30 December 1996	Return made up to 14/11/96; no change of members (5 pages)
30 December 1996	Return made up to 14/11/96; no change of members (5 pages)
3 September 1996	Accounts for a small company made up to 30 April 1995 (14 pages)
3 September 1996	Accounts for a small company made up to 30 April 1995 (14 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
17 August 1995	Accounts for a small company made up to 30 April 1994 (15 pages)
17 August 1995	Accounts for a small company made up to 30 April 1994 (15 pages)
14 June 1995	Particulars of mortgage/charge (6 pages)
14 June 1995	Particulars of mortgage/charge (6 pages)
3 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1989	Particulars of mortgage/charge (3 pages)
13 September 1989	Particulars of mortgage/charge (3 pages)

Coningsby Trading Limited

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