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CONCORDE INDUSTRIES LIMITED

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

Company details

NO 7 WATER END BARNS, WATER END EVERSHOLT, BEDFORDSHIRE, BEDFORDSHIRE, MK17 9EA

CONCORDE INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01106784
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.06
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.12
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.10
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.06
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, BELGRAVE HOUSE, HATFIELD BUSINESS PARK, FROBISHER WAY HATFIELD, HERTFORDSHIRE, AL10 9TQ
Form type: AD01
Date: 2012.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN DOTT
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, SECRETARY SHERYL TYE
Form type: TM02
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE
Form type: TM01
Date: 2011.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.27
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.03
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WHITE / 01/03/2010
Form type: CH01
Date: 2010.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.16
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DIRECTOR APPOINTED MR ALAN ROBERT DOTT
Form type: 288a
Date: 2009.07.07
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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DIRECTOR APPOINTED MR MIKE WHITE
Form type: 288a
Date: 2009.01.29
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SECRETARY APPOINTED MS SHERYL ANNE TYE
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY MARK COLLINI
Form type: 288b
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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DIRECTOR APPOINTED MS SHERYL ANNE TYE
Form type: 288a
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.06.15
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM:, HOWARD HOUSE, HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE. MK16 9PX.
Form type: 287
Date: 2005.06.13
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.25
£2.95
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S252 DISP LAYING ACC 24/02/97
Form type: ELRES
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.25
£2.95
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S366A DISP HOLDING AGM 24/02/97
Form type: ELRES
Date: 1997.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.25

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Company directors and board members:

PAUL ELLIOT FINEMAN (current)
Director, CHIEF EXECUTIVE, 1995.04.03
27 NICHOLAS WAY , NORTHWOOD
HA6 2TR, MIDDLESEX
MIKE WHITE (current)
Director, ACCOUNTANT, 2008.01.29
5 SHERRARDSPARK ROAD , WELWYN GARDEN CITY
AL8 7JW, HERTFORDSHIRE
MARK PAUL COLLINI (resigned)
Secretary, 2005.05.27 - 2008.08.21
29 METHUEN PARK , LONDON
N10 2JR
CLIVE ROBERT DARNELL (resigned)
Secretary, ACCOUNTANT, 2002.02.18 - 2005.05.27
15 GREAT LINCH MIDDLETON , MILTON KEYNES
MK10 9BF, BUCKINGHAMSHIRE
ALAN ROBERT DOTT (resigned)
Secretary, COMPANY SECRETARY, 1995.02.07 - 2002.02.18
ROSE & CROWN HOUSE FOLLY ROAD DEANSHANGER , MILTON KEYNES
MK19 6HU, BUCKINGHAMSHIRE
PAUL ELLIOT FINEMAN (resigned)
Secretary, 1993.02.07 - 1995.02.07
27 NICHOLAS WAY , NORTHWOOD
HA6 2TR, MIDDLESEX
SHERYL ANNE TYE (resigned)
Secretary, ACCOUNTANT, 2008.09.03 - 2011.09.30
47 SHERRARDSPARK ROAD , WELWYN GARDEN CITY
AL8 7LD, HERTFORDSHIRE
ROBERT DAVID CLARKE (resigned)
Director, OPERATIONS MANAGER, 1993.02.07 - 1995.04.03
72 PENCARRON PLACE FISHERMEAD , MILTON KEYNES
MK6 2BS, BUCKINGHAMSHIRE
ALAN ROBERT DOTT (resigned)
Director, COMPANY DIRECTOR, 2009.07.06 - 2011.11.15
ROSE & CROWN HOUSE FOLLY ROAD DEANSHANGER , MILTON KEYNES
MK19 6HU, BUCKINGHAMSHIRE
HENRY ISADORE FINEMAN (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 1996.07.25
419 COCKFOSTERS ROAD HADLEY WOOD , BARNET
EN4 0JS, HERTFORDSHIRE
SHERYL ANNE TYE (resigned)
Director, ACCOUNTANT, 2008.09.03 - 2011.09.30
47 SHERRARDSPARK ROAD , WELWYN GARDEN CITY
AL8 7LD, HERTFORDSHIRE

Companies near to CONCORDE INDUSTRIES ltd.

Information about the Private Limited Company CONCORDE INDUSTRIES 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: 2016.07.24. Reload the data