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CONCORDIA (UK) LIMITED

Learn more about CONCORDIA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 NORTH STREET, PORTSLADE, EAST SUSSEX, BN41 1DH

CONCORDIA (UK) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00381668
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified
  • 94990 - Activities of other membership organizations not elsewhere classified
  • 78200 - Temporary employment agency activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

TATE BROS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.12.22
TATE BROS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.12.22

List of company documents:

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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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DIRECTOR APPOINTED MR STUART PICCAVER
Form type: AP01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID PICCAVER
Form type: TM01
Date: 2014.01.07
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22/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR LEONARD NORMAN
Form type: TM01
Date: 2013.07.19
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DIRECTOR APPOINTED MR TIMOTHY FIRMSTON
Form type: AP01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR LEONARD NORMAN
Form type: TM01
Date: 2013.07.01
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ADOPT ARTICLES 15/01/2013
Form type: RES01
Date: 2013.02.21
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COMPANY NAME CHANGED CONCORDIA YOUTH SERVICE VOLUNTEERS LIMITED, CERTIFICATE ISSUED ON 19/02/13
Form type: CERTNM
Date: 2013.02.19
Child documents:
Document type: ANNOTATION
Date: 2013.02.19
Form type: RES15
Document description: CHANGE OF NAME 06/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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22/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR APPOINTED MR VENTSESLAV TSOCHEV
Form type: AP01
Date: 2012.05.31
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT ORME / 31/05/2012
Form type: CH03
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR STANISLAW DRZYMALA
Form type: TM01
Date: 2012.05.29
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22/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.11
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT ORME / 23/05/2011
Form type: CH03
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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22/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BIRGITA WELLMAN / 22/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ISABEL SNELL / 22/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RODLEY / 22/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PETROUSHKA RICHARDS / 22/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STANISLAW DRZYMALA / 22/06/2010
Form type: CH01
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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DIRECTOR APPOINTED MR MARK NOEL FOSTER ROBINSON
Form type: AP01
Date: 2010.06.17
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DIRECTOR APPOINTED MR JEREMY OGDEN
Form type: AP01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK
Form type: TM01
Date: 2010.06.10
£2.95
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ANNUAL RETURN MADE UP TO 22/06/09
Form type: 363a
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE LUMB
Form type: 288b
Date: 2009.08.04
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DIRECTOR APPOINTED SUSAN BIRGITA WELLMAN
Form type: 288a
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR JAMES OGILVY
Form type: 288b
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
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SECRETARY APPOINTED ROBERT FRANCIS ORME
Form type: 288a
Date: 2009.06.04
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APPOINTMENT TERMINATED SECRETARY CHRISTINE LUMB
Form type: 288b
Date: 2009.06.04
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DIRECTOR APPOINTED JOHN FREDERICK RODLEY
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR CHARLES IMESON
Form type: 288b
Date: 2008.11.10
£2.95
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ADOPT ARTICLES 29/09/2008
Form type: RES01
Date: 2008.10.02
£2.95
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ANNUAL RETURN MADE UP TO 22/06/08
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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ANNUAL RETURN MADE UP TO 22/06/07
Form type: 363a
Date: 2007.07.19
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, 19 NORTH STREET, PORTSLADE, BRIGHTON, EAST SUSSEX BN41 1DH
Form type: 287
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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ANNUAL RETURN MADE UP TO 22/06/06
Form type: 363a
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, 2ND FLOOR HEVERSHAM HOUSE, 20-22 BOUNDARY ROAD, HOVE, EAST SUSSEX BN3 4ET
Form type: 287
Date: 2006.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22

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Company directors and board members:

ROBERT ORME (current)
Secretary, CHIEF EXECUTIVE, 2009.05.21
19 NORTH STREET PORTSLADE , EAST SUSSEX
BN41 1DH
TIMOTHY FIRMSTON (current)
Director, RETIRED, 2013.06.26
19 NORTH STREET PORTSLADE , EAST SUSSEX
BN41 1DH
JEREMY OGDEN (current)
Director, SENIOR LEGAL EXECUTIVE, 2010.05.19
19 NORTH STREET PORTSLADE , EAST SUSSEX
BN41 1DH
STUART PICCAVER (current)
Director, FARMER, 2014.11.06
NORFOLK HOUSE FARM GEDNEY MARSH GEDNEY DROVE END , HOLBEACH
PE12 9PB, LINCS
ENGLAND
YVONNE PETROUSHKA RICHARDS (current)
Director, ACCREDITED LEARNING MANAGER, 2006.05.05
8A STATION ROAD PORTSLADE , BRIGHTON
BN41 1GA, EAST SUSSEX
MARK NOEL FOSTER ROBINSON (current)
Director, NOT FOR PROFIT CHARITIES, 2010.05.19
19 NORTH STREET PORTSLADE , EAST SUSSEX
BN41 1DH
JOHN FREDERICK RODLEY (current)
Director, SELF EMPLOYED, 2008.11.04
STONE HOUSE BARRACK SQUARE , WINCHELSEA
TN36 4EG, EAST SUSSEX
CHRISTINE ISABEL SNELL (current)
Director, BUSINESS PARTNER FRUIT GROWER, 2006.11.09
PENCOYD COURT FARM , ST OWENS CROSS
HR2 8JY, HEREFORDSHIRE
VENTSESLAV TSOCHEV (current)
Director, OPERATIONS MANAGER, 2012.05.16
19 NORTH STREET PORTSLADE , EAST SUSSEX
BN41 1DH
SUSAN BIRGITA WELLMAN (current)
Director, CONSULTANT, 2009.05.21
17 SILVERWOOD CLOSE , WIMBORNE
BH21 1QZ, DORSET
CHRISTINE LUMB (resigned)
Secretary, 1991.06.22 - 2009.05.21
54 PEMBROKE CRESCENT , HOVE
BN3 5DG, EAST SUSSEX
CHRISTOPHER MARTIN ANSTEY (resigned)
Director, FOOD TECHNOLOGIST, 1991.06.22 - 1997.05.22
ROSEBANK COTTAGE NORTH LANE SOUTH STREET BOUGHTON , FAVERSHAM
ME18 9NJ, KENT
MICHAEL EDGAR COOK (resigned)
Director, RETIRED, 2006.11.09 - 2010.05.19
17 DENMARK VILLAS , HOVE
BN3 3TD, EAST SUSSEX
STANISLAW DRZYMALA (resigned)
Director, UNIV PROF, 2006.05.05 - 2012.05.16
OSIEDLE ZUYCESTWA 2146 WOJ WIELKOPOZSKIE 61-643 , POZNAN
POLAND
ARTHUR ERIC HARDING (resigned)
Director, FARMER, 1991.06.22 - 1994.05.17
THE LARCHES BISHAMPTON , PERSHORE
WR10 2NA, WORCS
CHARLES WILLIAM IMESON (resigned)
Director, CONSULTANT, 2000.05.18 - 2008.11.04
THE MILL BARN COOMBE BISSETT , SALISBURY
SP5 4LE, WILTSHIRE
CHRISTINE LUMB (resigned)
Director, EXECUTIVE DIRECTOR & SEC-CONCORDIA, 1991.06.22 - 2009.06.30
54 PEMBROKE CRESCENT , HOVE
BN3 5DG, EAST SUSSEX
ROBERT HENRY MCCLURE MITCHELL (resigned)
Director, FARMER, 1992.05.27 - 2010.05.19
FOXBURY FARM STONE STREET, SEAL , SEVENOAKS
TN15 0LW, KENT
CLIVE TREVOR NEWTON (resigned)
Director, CONSULTANT, 1994.10.26 - 1999.04.20
115 HANGLETON WAY , HOVE
BN3 8AF, EAST SUSSEX
LEONARD NORMAN (resigned)
Director, CONSULTANT, 2004.05.20 - 2013.06.26
19 COMPTON WAY , WINCHESTER
SO22 4HS, HAMPSHIRE
JAMES MALCOLM ESPLEIN OGILVY (resigned)
Director, FARMER/CONSULTANT, 1996.05.09 - 2009.05.21
KEEPERS FERNDEN LANE , HASLEMERE
GU27 3LB, SURREY
IAN DOUGLAS PAWLBY (resigned)
Director, BRITISH COUNCIL OFFICER, 1991.06.22 - 2003.05.15
23 WEST GROVE LANE GREENWICH , LONDON
SE10 8QP
DAVID JOHN TREADGOLD PICCAVER (resigned)
Director, FARMER, 2006.11.09 - 2013.12.16
NORFOLK HOUSE FARM GEDNEY MARSH , HOLBEACH
PE12 9PB, LINCOLNSHIRE
CAROL OLIVE POWELL (resigned)
Director, FARMER, 2001.11.15 - 2006.05.05
BRICK HOUSE CANON PYON , HEREFORD
HR4 8PH, HEREFORDSHIRE
SHEILA SMITH (resigned)
Director, CHARITY MANAGER, 1998.05.21 - 2005.02.17
37 JANET STREET , CARDIFF
CF24 2BE, SOUTH GLAMORGAN
GILBERT LAWRENCE STEVENSON (resigned)
Director, RETIRED, 1991.06.22 - 1993.03.18
THE WHITE COTTAGE GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1NP, ESSEX
BASIL HUMPHREY TYLDESLEY-JONES (resigned)
Director, RETIRED, 1991.06.22 - 1992.05.27
24 WEST HILL ROAD , BRIGHTON
BN1 3RT, EAST SUSSEX
ALBERT PAUL WEAVER (resigned)
Director, RETIRED, 1991.06.22 - 1993.07.30
54 BARKSTON GARDENS , LONDON
SW5 0EL

Companies near to CONCORDIA (UK) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CONCORDIA (UK) 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: 2016.04.29. Reload the data