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CON MECH GROUP LIMITED

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

Company details

C/O HENRY WILLIAMS GROUP LTD, DODSWORTH STREET, DARLINGTON, DURHAM, DL1 2NJ

CON MECH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00474292
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.26
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 47190 - Other retail sale in non-specialised stores
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Company CON MECH GROUP LIMITED is a Private Limited Company, registration number 00474292, established in United Kingdom on the 26. October 1949. The company is now active. The company has been in business for 67 years and 1 month. The company is based on C/O HENRY WILLIAMS GROUP LTD, DODSWORTH STREET, DARLINGTON, DURHAM, DL1 2NJ. Business of the company CON MECH GROUP LIMITED by SIC and NACE code are "46610 - Wholesale of agricultural machinery, equipment and supplies", "25990 - Manufacture of other fabricated metal products not elsewhere classified", "47190 - Other retail sale in non-specialised stores", "47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores". There are 60 company documents available. The most recent document is "26/10/15 FULL LIST" from the 2015.11.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company CON MECH GROUP LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.09

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 158400
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SECRETARY APPOINTED MR ROBERT JAMES DILLEY
Form type: AP03
Date: 2015.07.10
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APPOINTMENT TERMINATED, SECRETARY ALAN PUDDICK
Form type: TM02
Date: 2015.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004742920004
Form type: MR01
Date: 2015.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DILLEY / 01/04/2013
Form type: CH01
Date: 2013.04.11
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE AMES
Form type: TM02
Date: 2011.11.14
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SECRETARY APPOINTED MR ALAN WILLIAM DEW PUDDICK
Form type: AP03
Date: 2011.11.14
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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DIRECTOR APPOINTED MRS TERESA LORRAINE HEATHCOTE
Form type: AP01
Date: 2011.05.09
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.12.08
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DILLEY / 02/09/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DILLEY / 01/09/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR APPOINTED MR JONATHAN CHARLES DILLEY
Form type: AP01
Date: 2010.09.01
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DIRECTOR APPOINTED MRS CHRISTINE AMES
Form type: AP01
Date: 2010.08.25
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DIRECTOR APPOINTED JAMES DILLEY
Form type: AP01
Date: 2010.01.08
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK NEIL / 11/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD STAPLETON DILLEY / 11/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARGARET DILLEY / 11/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE AMES / 11/10/2009
Form type: CH03
Date: 2009.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR LESLIE CHAPMAN
Form type: 288b
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, CLEARY COURT, CHURCH STREET EAST, WOKING, SURREY, GU21 6HJ
Form type: 287
Date: 2008.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.02
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/02
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/00
Form type: AA
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/01/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13

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Company directors and board members:

ROBERT JAMES DILLEY (current)
Secretary, 2015.07.01
DODSWORTH STREET , DARLINGTON
DL1 2NJ, DURHAM
CHRISTINE AMES (current)
Director, 2010.01.01
DODSWORTH STREET , DARLINGTON
DL1 2NJ, DURHAM
HAZEL MARGARET DILLEY (current)
Director, NON EXECUTIVE DIRECTOR, 1999.01.04
DODSWORTH STREET , DARLINGTON
DL1 2NJ, DURHAM
JONATHAN CHARLES DILLEY (current)
Director, NON EXECUTIVE DIRECTOR, 2010.09.01
DODSWORTH STREET , DARLINGTON
DL1 2NJ, DURHAM
ROBERT HOWARD STAPLETON DILLEY (current)
Director, COMPANY DIRECTOR, 1991.10.11
DODSWORTH STREET , DARLINGTON
DL1 2NJ, DURHAM
ROBERT JAMES DILLEY (current)
Director, 2009.12.01
DODSWORTH STREET , DARLINGTON
DL1 2NJ, DURHAM
TERESA LORRAINE HEATHCOTE (current)
Director, NON EXECUTIVE DIRECTOR, 2011.05.01
DODSWORTH STREET , DARLINGTON
DL1 2NJ, DURHAM
DEREK NEIL (current)
Director, COMPANY DIRECTOR, 2007.04.19
DODSWORTH STREET , DARLINGTON
DL1 2NJ, DURHAM
CHRISTINE AMES (resigned)
Secretary, 2007.04.19 - 2011.11.07
DODSWORTH STREET , DARLINGTON
DL1 2NJ, DURHAM
ALAN WILLIAM DEW PUDDICK (resigned)
Secretary, 2011.11.07 - 2015.07.01
DODSWORTH STREET , DARLINGTON
DL1 2NJ, DURHAM
JACQUELINE DELLA STOKOE (resigned)
Secretary, 1991.10.11 - 2001.09.14
LINDEN LEA HEATH ROAD , WOKING
GU21 4DT, SURREY
GILLIAN ANGELA WEST (resigned)
Secretary, 2001.09.14 - 2007.04.19
SAXTON SHAFTESBURY ROAD , WOKING
GU22 7DU, SURREY
LESLIE JOHN CHAPMAN (resigned)
Director, 1991.10.11 - 2008.10.03
42 ALPHINGTON AVENUE FRIMLEY , CAMBERLEY
GU16 5LR, SURREY

Companies near to CON MECH GROUP ltd.

Information about the Private Limited Company CON MECH GROUP 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: 2016.05.10. Reload the data