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CONCORD HOLDINGS LIMITED

Learn more about CONCORD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HARDMAN STREET, MANCHESTER, M60 2AT

CONCORD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00074416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.07.23
dissolution date: 2015.09.18
last member list: 2013.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.20
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.06.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.03.19
LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED - Outstanding on 2005.02.17
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.10.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.05
LLOYDS BANK PLC
- Outstanding on 2014.01.15

List of company documents:

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Find out more information about CONCORD HOLDINGS LIMITED. Our website makes it possible to view other available documents related to CONCORD HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2015
Form type: 2.24B
Date: 2015.06.18
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.06.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2015
Form type: 2.24B
Date: 2015.02.16
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.09.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.08.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 1ST FLOOR, UNIT 1, BARNSDALE COURT, BARNSDALE WAY GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1SN, UNITED KINGDOM
Form type: AD01
Date: 2014.07.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 000744160008
Form type: MR01
Date: 2014.01.15
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.04
Form type: LATEST SOC
Document description: 04/10/13 STATEMENT OF CAPITAL;GBP 270220
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS MCGREEVY / 03/10/2013
Form type: CH01
Date: 2013.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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SECTION 519
Form type: MISC
Date: 2011.08.08
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04/02/11 STATEMENT OF CAPITAL GBP 270220
Form type: SH06
Date: 2011.02.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.04
£2.95
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ADOPT ARTICLES 20/12/2010
Form type: RES01
Date: 2011.01.20
Child documents:
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES13
Document description: APPROVE HSARE PURCHASE 20/12/2010
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.09.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS MCGREEVY / 20/09/2010
Form type: CH01
Date: 2010.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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SECRETARY APPOINTED MRS CAROLINE ANNE KEMSLEY-PEIN
Form type: AP03
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE CHAMBERLAIN
Form type: TM02
Date: 2010.01.26
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, TRENT MILLS, LONG EATON, NR. NOTTINGHAM, NG10 3LP
Form type: AD01
Date: 2009.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.08
£2.95
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ADOPT ARTICLES 18/12/2008
Form type: RES01
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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£ IC 286495/270920, 26/10/07, £ SR [email protected]=15575
Form type: 169
Date: 2007.12.11
£2.95
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S-DIV, 07/11/07
Form type: 122
Date: 2007.11.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2007.11.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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AD 03/10/05---------, £ SI [email protected]=11460, £ IC 275035/286495
Form type: 88(2)R
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.06
£2.95
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COMPANY NAME CHANGED, CONCORDIA ELECTRIC WIRE AND CABL, E COMPANY LTD(THE), CERTIFICATE ISSUED ON 03/10/05
Form type: CERTNM
Date: 2005.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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£ IC 399637/275035, 02/11/04, £ SR [email protected]=124602
Form type: 169
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2004.11.22
Form type: RES13
Document description: SHARE PURCHASE APPROVED 02/11/04
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11

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Company directors and board members:

CAROLINE ANNE KEMSLEY-PEIN (dissolve)
Secretary, 2010.01.25 - 2015.09.18
NEWBOLD HOUSE CHAPEL LANE CLIPSTON , MARKET HARBOROUGH
LE16 9RL, LEICESTERSHIRE
JEREMY ALAN KEMSLEY-PEIN (dissolve)
Director, MANAGING DIRECTOR, 1993.06.30 - 2015.09.18
NEWBOLD HOUSE 4 CHAPEL LANE CLIPSTON , MARKET HARBOROUGH
LE16 9RL, LEICESTERSHIRE
CHRISTOPHER STUART KNIGHT (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.10.01 - 2015.09.18
THE SPINDLES TONGE MELBOURNE , DERBY
DE73 8BD, DERBYSHIRE
PAUL DOUGLAS MCGREEVY (dissolve)
Director, FINANCIAL DIRECTOR, 1995.06.12 - 2015.09.18
112 LECONFIELD ROAD , LOUGHBOROUGH
LE11 3SQ, LEICESTERSHIRE
ENGLAND
LOUISE CHAMBERLAIN (dissolve)
Secretary, 1998.08.18 - 2010.01.22
11 COPPER BEECHES , RIPLEY
DE5 3ED, DERBYSHIRE
PAUL DOUGLAS MCGREEVY (dissolve)
Secretary, 1995.01.23 - 1998.08.18
19 THE LEA KIBWORTH BEAUCHAMP , LEICESTER
LE8 0SE, LEICESTERSHIRE
BRIAN JOSEPH PERCIVAL (dissolve)
Secretary, 1992.10.01 - 1995.01.23
9 REIGATE DRIVE , ATTENBOROUGH
NG9 6AX, NOTTINGHAMSHIRE
PETER ALLEN (dissolve)
Director, SYSTEMS DIRECTOR, 1999.06.15 - 2001.06.01
GREENACRES MILLINGTON GREEN , ASHBOURNE
DE6 3FL, DERBYSHIRE
JAMES ROY BARBER (dissolve)
Director, 1992.10.01 - 1994.07.13
72 WENSLEYDALE ROAD LONG EATON , NOTTINGHAM
NG10 3HJ, NOTTINGHAMSHIRE
STEPHEN GERARD BELLAMY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.09 - 1993.06.30
220 FOREST ROAD , TUNBRIDGE WELLS
TN2 5HS, KENT
ANDREW EDWARD COWEN (dissolve)
Director, 1995.06.12 - 2004.11.02
ST ANNES STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
GRAHAM ROBERT DAVIES (dissolve)
Director, SALES & MARKETING DIRECTOR, 1999.12.14 - 2001.04.30
TOLCARNE GLAPTHORN OUNDLE , PETERBOROUGH
PE8 5BE, CAMBRIDGESHIRE
JOHN DURANT (dissolve)
Director, 1992.10.01 - 1995.05.18
20 SWINFEN BROUN ROAD , LICHFIELD
WS13 7AP, STAFFORDSHIRE
KEITH ANDREW EDWARDS (dissolve)
Director, OPERATIONS DIRECTOR, 2000.08.15 - 2005.10.03
18 ASHFIELD ROAD , KENILWORTH
CV8 2BE, WARWICKSHIRE
DAVID JOHN KEELING GERMAN (dissolve)
Director, CHAIRMAN, 1992.10.01 - 1995.06.05
BROCTON LODGE , STAFFORD
ST17 0UD
RUPERT JAMES GRAHAM LOWE (dissolve)
Director, 1995.06.12 - 2004.11.02
RAVENSWELL FARM FARM HOUSE HARNHAM LANE WITHINGTON , CHELTENHAM
GL54 4DD, GLOUCESTERSHIRE
DENNIS AMBROSE NEILL (dissolve)
Director, RETIRED, 1992.10.01 - 1993.04.04
43 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QH, HERTFORDSHIRE
BRIAN JOSEPH PERCIVAL (dissolve)
Director, DIRECTOR/SECRETARY, 1992.10.01 - 1995.01.23
9 REIGATE DRIVE , ATTENBOROUGH
NG9 6AX, NOTTINGHAMSHIRE
DAVID TOPLISS (dissolve)
Director, SALES MANAGER/DIRECTOR, 1992.10.01 - 1996.11.01
13 PADDOCKS VIEW EATON GRANGE LONG EATON , NOTTINGHAM
NG10 3QF
STEPHEN GARETH YOUNG (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.10.01 - 1995.06.05
8 UNDERHILL CLOSE , MAIDENHEAD
SL6 4DS, BERKSHIRE

Companies near to CONCORD HOLDINGS ltd.

Information about the Private Limited Company CONCORD HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data