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CONCORD PROPERTY HOLDINGS LIMITED

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

Company details

181 CHURCH ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8UR

CONCORD PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00495968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.30
dissolution date: 2006.10.31
last member list: 2006.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2862 - Manufacture of tools

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS. - Outstanding on 1991.08.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 14/07/02 FROM:, VALEPITS RD, GARRETTS GRN, BIRMINGHAM B33 0XN
Form type: 287
Date: 2002.07.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.20
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COMPANY NAME CHANGED, CONCORD ENGINEERING (BIRMINGHAM), LIMITED, CERTIFICATE ISSUED ON 02/06/02
Form type: CERTNM
Date: 2002.06.05
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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AD 26/06/96---------, £ SI [email protected]=50000, £ IC 100000/150000
Form type: 88(2)R
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
AD 21/06/94---------, £ SI [email protected]=97600, £ IC 2400/100000
Form type: 88(2)R
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/06/94
Form type: 123
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
£ NC 5000/250000, 07/06
Form type: SRES04
Date: 1994.07.18
£2.95
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RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.28
£2.95
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RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Child documents:
Document type: ANNOTATION
Date: 1993.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.20
£2.95
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RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.28
Child documents:
Document type: ANNOTATION
Date: 1992.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.18
£2.95
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RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.25
£2.95
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RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.12
£2.95
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RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25

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Company directors and board members:

TREVOR MATTHEW BROWN (dissolve)
Secretary, 1995.01.26 - 2006.10.31
239 RECTORY ROAD , SUTTON COLDFIELD
B75 7RY, WEST MIDLANDS
RAYMOND MAURICE BROWN (dissolve)
Director, CHARTERED SURVEYOR AND COMPANY DIRECTOR, 1992.01.26 - 2006.10.31
THE SPINNEY 63 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
TREVOR MATTHEW BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.26 - 2006.10.31
239 RECTORY ROAD , SUTTON COLDFIELD
B75 7RY, WEST MIDLANDS
RAYMOND MAURICE BROWN (dissolve)
Secretary, 1992.01.26 - 1994.06.21
THE SPINNEY 63 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
FREDERICK RUSSELL HEATH (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2001.07.13
34 LIME GROVE , LICHFIELD
WS13 6ER, STAFFORDSHIRE
WILLIAM ERNEST MOIST (dissolve)
Director, TURF ACCOUNTANT AND COMPANY DIRECTOR, 1992.01.26 - 1999.12.20
OVERSLEY COTTAGE PRIMROSE LANE OVERSLEY , ALCESTER
ROBERT EDWIN REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 2002.05.21
47 MERIDEN HALL PARK , MERIDEN
CV7 7LA, WEST MIDLANDS
BRIAN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2002.05.21
31 ARBOR CLOSE , TAMWORTH
B77 2AW, STAFFORDSHIRE

Companies near to CONCORD PROPERTY HOLDINGS ltd.

Information about the Private Limited Company CONCORD PROPERTY 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: 2016.05.12. Reload the data