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CON MECH ENGINEERS LIMITED

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

Company details

CON MECH ENGINEERS LTD, HARE LAW INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 8UR

CON MECH ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00677804
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.14
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.05.21
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2009.12.02

List of company documents:

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DIRECTOR APPOINTED MR JOSEPH DEVANNEY
Form type: AP01
Date: 2015.12.01
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BEETHAM
Form type: TM01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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DIRECTOR APPOINTED MR ROBERT JAMES DILLEY
Form type: AP01
Date: 2013.04.18
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NEIL / 23/07/2011
Form type: CH01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD STAPLETON DILLEY / 23/07/2011
Form type: CH01
Date: 2011.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK NEIL / 23/07/2011
Form type: CH03
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEETHAM / 20/09/2010
Form type: CH01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEETHAM / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR APPOINTED MRS CHRISTINE AMES
Form type: AP01
Date: 2010.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYCE
Form type: TM01
Date: 2009.10.20
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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DIRECTOR APPOINTED STEPHEN JOYCE
Form type: 288a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR RAYMOND SOPPITT
Form type: 288b
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR LESLIE CHAPMAN
Form type: 288b
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, HARELAW INDUSTRIAL ESTATE, ANNFIELD PLAIN, STANLEY, CO DURHAM, DH9 8UR
Form type: 287
Date: 2008.08.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.21
£2.95
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DIRECTOR APPOINTED MR ROBERT BEETHAM
Form type: 288a
Date: 2008.08.20
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, 52 QUEEN ANNE STREET, LONDON, W1M 0LA
Form type: 287
Date: 2006.07.05
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/02
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£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 ACCOUNTS MADE UP TO 29/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/99
Form type: AA
Date: 1999.08.05

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Company directors and board members:

DEREK NEIL (current)
Secretary, DIRECTOR, 2007.04.19
CON MECH ENGINEERS LTD HARE LAW INDUSTRIAL ESTATE , STANLEY
DH9 8UR, COUNTY DURHAM
CHRISTINE AMES (current)
Director, MANAGING DIRECTOR, 2010.01.01
CON MECH ENGINEERS LTD HARE LAW INDUSTRIAL ESTATE , STANLEY
DH9 8UR, COUNTY DURHAM
JOSEPH DEVANNEY (current)
Director, 2015.11.01
CON MECH ENGINEERS LTD HARE LAW INDUSTRIAL ESTATE , STANLEY
DH9 8UR, COUNTY DURHAM
ROBERT HOWARD STAPLETON DILLEY (current)
Director, COMPANY DIRECTOR, 1991.07.23
CON MECH ENGINEERS LTD HARE LAW INDUSTRIAL ESTATE , STANLEY
DH9 8UR, COUNTY DURHAM
ROBERT JAMES DILLEY (current)
Director, COMPANY DIRECTOR, 2013.04.02
CON MECH ENGINEERS LTD HARE LAW INDUSTRIAL ESTATE , STANLEY
DH9 8UR, COUNTY DURHAM
DEREK NEIL (current)
Director, 2000.02.29
CON MECH ENGINEERS LTD HARE LAW INDUSTRIAL ESTATE , STANLEY
DH9 8UR, COUNTY DURHAM
JACQUELINE DELLA STOKOE (resigned)
Secretary, 1991.07.23 - 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
ROBERT BEETHAM (resigned)
Director, COMPANY DIRECTOR, 2008.06.01 - 2013.06.28
CON MECH ENGINEERS LTD HARE LAW INDUSTRIAL ESTATE , STANLEY
DH9 8UR, COUNTY DURHAM
LESLIE JOHN CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.23 - 2008.10.03
42 ALPHINGTON AVENUE FRIMLEY , CAMBERLEY
GU16 5LR, SURREY
BRIAN HESKETH (resigned)
Director, WORKS DIRECTOR, 1991.07.23 - 1992.07.31
DREWTON COTTAGE WEST END MUSTON , FILEY
YO14 0ES, NORTH YORKSHIRE
STEPHEN JOYCE (resigned)
Director, 2009.06.11 - 2009.09.30
7 CRINDLEDYKES FATFIELD , WASHINGTON
NE38 8SA, TYNE & WEAR
PETER JOHN MORRIS (resigned)
Director, FINANCIAL CONTROLLER, 1991.07.23 - 2000.02.29
10 HYLTON CLOSE , NEWTON AYCLIFFE
DL5 4BA, COUNTY DURHAM
RAYMOND SOPPITT (resigned)
Director, ENGINEER, 1994.10.12 - 2009.06.11
45 RAVENSTONE ALBANY , WASHINGTON
NE37 1TG, TYNE & WEAR
ROBERT ANTHONY THOMPSON (resigned)
Director, ENGINEER, 1992.10.12 - 1994.07.20
8 HALL LANE HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6PS, COUNTY DURHAM

Companies near to CON MECH ENGINEERS ltd.

  • C.S.DU MONT LIMITED - C/O CON MECH ENGINEERS LTD, HARE LAW INDUSTRIAL ESTATE, ANNFIELD PLAIN, STANLEY, COUNTY DURHAM, DH9 8UR

Information about the Private Limited Company CON MECH ENGINEERS 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: 2016.05.26. Reload the data