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CONCUR

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

Company details

3 WIDDOWSON CLOSE, BLENHEIM INDUSTRIAL ESTATE, NOTTINGHAM, NG6 8WB

CONCUR on the map

Company type: Private Unlimited Company
Company number: 00780566
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.11
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.19
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.05.05

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 2
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, 3 WIDDOWSON CLOSE, NOTTINGHAM, NG6 8WB, ENGLAND
Form type: AD01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, WIDDOWSON CLOSE, BLENHEIM INDUSTRIAL ESTATE, BULWELL, NOTTINGHAM, NG6 8WB
Form type: AD01
Date: 2013.10.28
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR APPOINTED MR STEPHEN ANDREW JAMES COLLIN
Form type: AP01
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARR
Form type: TM01
Date: 2010.01.07
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.12.19
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.12.19
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.12.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.12.19
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.12.19
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REREG OTHER 14/12/06
Form type: RES02
Date: 2006.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/01
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/04/97
Form type: SRES03
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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COMPANY NAME CHANGED, CANADIAN INSTRUMENTS & ELECTRONI, CS LIMITED, CERTIFICATE ISSUED ON 02/01/96
Form type: CERTNM
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/06/93
Form type: SRES01
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/04/93
Form type: SRES07
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.05.05

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Company directors and board members:

NEIL MACKAY (current)
Secretary, 1991.05.05
1 BROAD OAK COTTAGES MAIN STREET, STRELLEY , NOTTINGHAM
NG8 6PD
STEPHEN ANDREW JAMES COLLIN (current)
Director, GROUP SALES DIRECTOR, 2009.12.30
MAYFIELD BATHLEY LANE LITTLE CARLTON , NEWARK
NG23 6BY, NOTTS
NEIL MACKAY (current)
Director, FINANCE DIRECTOR, 1993.04.26
1 BROAD OAK COTTAGES MAIN STREET, STRELLEY , NOTTINGHAM
NG8 6PD
JACK BASS (resigned)
Director, CORPORATE EXECUTIVE, 1991.05.05 - 1993.04.26
250 OTTONOBEE AVENUE , WILLOWDALE
FOREIGN, ONTARIO
CANADA
JOSEPH RICHARD BASS (resigned)
Director, CORPORATE EXECUTIVE, 1991.05.05 - 1993.04.26
8 CHEVAL DRIVE , DON MILLS
FOREIGN, ONTARIO
CANADA
DAVID MONTAGUE HEATHCOTE (resigned)
Director, COMPANY DIRECTOR, 1993.04.26 - 2007.02.28
17 ACASTER CLOSE BEESTON , NOTTINGHAM
NG9 1NF, NOTTINGHAMSHIRE
JOHN OBOYLE (resigned)
Director, MANAGING DIRECTOR, 1991.05.05 - 2004.01.30
8 KILN CLOSE WEST HALLAM , ILKESTON
DE7 6JN, DERBYSHIRE
MICHAEL RAYMOND STARR (resigned)
Director, SALES DIRECTOR, 1993.04.26 - 2009.12.30
2 FARNSWORTH CLOSE WATNALL , NOTTINGHAM
NG16 1JE, NOTTINGHAMSHIRE

Companies near to CONCUR

Information about the Private Unlimited Company CONCUR 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: 2016.06.04. Reload the data