CONSORT LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Ashfield » NG17 6AF

Company number 01574347
Status Active
Incorporation Date 14 July 1981
Company Type Private Limited Company
Address UNITS 1 - 4 EXPORT DRIVE,, HUTHWAITE, NOTTINGHAM, NOTTINGHAMSHIRE, NG17 6AF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr Jeffrey William Dunn as a director on 7 April 2017; Full accounts made up to 29 February 2016; Termination of appointment of John Stuart Buchanan as a director on 30 September 2016. The most likely internet sites of CONSORT LIMITED are www.consort.co.uk, and www.consort.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Mansfield Woodhouse Rail Station is 5.6 miles; to Langley Mill Rail Station is 6.6 miles; to Hucknall Rail Station is 6.8 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consort Limited is a Private Limited Company. The company registration number is 01574347. Consort Limited has been working since 14 July 1981. The present status of the company is Active. The registered address of Consort Limited is Units 1 4 Export Drive Huthwaite Nottingham Nottinghamshire Ng17 6af. . WILLIAMS, Steven John is a Secretary of the company. BOLTON, Mark Nicholas is a Director of the company. DUNN, Jeffrey William is a Director of the company. HOULIHAN, Elizabeth Amanda is a Director of the company. HOULIHAN, Jamieson Stewart is a Director of the company. MCKINLEY, Alistair John is a Director of the company. WILLIAMS, Steven John is a Director of the company. Secretary COOK, William Russell has been resigned. Secretary MCKINLEY, Alistair John has been resigned. Secretary MCKINLEY, Alistair John has been resigned. Secretary POWELL, David Justin has been resigned. Secretary THORNTON, Leon has been resigned. Director BEVAN, Martin Allan has been resigned. Director BUCHANAN, John Stuart has been resigned. Director COOK, William Russell has been resigned. Director DAVIES, Malcolm has been resigned. Director DUTTON, Carol Ann has been resigned. Director DUTTON, Gary Hugh has been resigned. Director DUTTON, James Hugh has been resigned. Director GLEDHILL, Peter Joylon has been resigned. Director HIND, Roy Arthur has been resigned. Director HIND, Roy Arthur has been resigned. Director LE MASURIER, Malcolm has been resigned. Director MEADLEY, Timothy has been resigned. Director POOLE, Colin has been resigned. Director POWELL, David Justin has been resigned. Director SCOTT, Alan Lewis has been resigned. Director WALKER, Geoffrey David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WILLIAMS, Steven John
Appointed Date: 13 November 1998
Director
BOLTON, Mark Nicholas
Appointed Date: 16 January 2006
63 years old
Director
DUNN, Jeffrey William
Appointed Date: 07 April 2017
57 years old
Director
HOULIHAN, Elizabeth Amanda
Appointed Date: 26 February 2013
75 years old
Director
HOULIHAN, Jamieson Stewart
Appointed Date: 01 December 1995
81 years old
Director
MCKINLEY, Alistair John
Appointed Date: 01 December 1995
67 years old
Director
WILLIAMS, Steven John
Appointed Date: 13 November 1998
70 years old

Resigned Directors

Secretary
COOK, William Russell
Resigned: 13 November 1998
Appointed Date: 01 May 1996
Secretary
MCKINLEY, Alistair John
Resigned: 01 May 1996
Appointed Date: 01 December 1995
Secretary
MCKINLEY, Alistair John
Resigned: 01 May 1996
Appointed Date: 01 December 1995
Secretary
POWELL, David Justin
Resigned: 02 February 1995
Secretary
THORNTON, Leon
Resigned: 01 December 1995
Appointed Date: 02 February 1995
Director
BEVAN, Martin Allan
Resigned: 27 March 1997
Appointed Date: 20 June 1996
71 years old
Director
BUCHANAN, John Stuart
Resigned: 30 September 2016
Appointed Date: 06 January 1997
82 years old
Director
COOK, William Russell
Resigned: 13 November 1998
Appointed Date: 01 May 1996
62 years old
Director
DAVIES, Malcolm
Resigned: 31 July 2002
Appointed Date: 07 April 1998
75 years old
Director
DUTTON, Carol Ann
Resigned: 30 September 1994
77 years old
Director
DUTTON, Gary Hugh
Resigned: 01 December 1995
76 years old
Director
DUTTON, James Hugh
Resigned: 17 March 1994
98 years old
Director
GLEDHILL, Peter Joylon
Resigned: 31 December 2014
Appointed Date: 07 April 1998
79 years old
Director
HIND, Roy Arthur
Resigned: 06 March 1997
Appointed Date: 01 March 1996
82 years old
Director
HIND, Roy Arthur
Resigned: 01 December 1995
82 years old
Director
LE MASURIER, Malcolm
Resigned: 01 December 1995
71 years old
Director
MEADLEY, Timothy
Resigned: 06 January 2006
Appointed Date: 29 June 2004
61 years old
Director
POOLE, Colin
Resigned: 07 April 1998
Appointed Date: 16 February 1998
70 years old
Director
POWELL, David Justin
Resigned: 02 February 1995
79 years old
Director
SCOTT, Alan Lewis
Resigned: 01 December 1995
Appointed Date: 15 July 1991
88 years old
Director
WALKER, Geoffrey David
Resigned: 19 December 1997
Appointed Date: 09 December 1996
78 years old

Persons With Significant Control

Jbs Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSORT LIMITED Events

20 Apr 2017
Appointment of Mr Jeffrey William Dunn as a director on 7 April 2017
25 Nov 2016
Full accounts made up to 29 February 2016
20 Oct 2016
Termination of appointment of John Stuart Buchanan as a director on 30 September 2016
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Oct 2015
Full accounts made up to 28 February 2015
...
... and 132 more events
27 Jan 1987
Full accounts made up to 28 February 1986
27 Jan 1987
Full accounts made up to 28 February 1986
19 Dec 1986
Return made up to 20/11/86; full list of members
30 Apr 1986
30 Apr 1986
Accounts for a small company made up to 28 February 1985

CONSORT LIMITED Charges

1 September 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed charge all fixed charge debts and related rights and…
8 December 2000
Debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
1 December 1995
Supplemental deed
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied on 16 February 2008
Persons entitled: Mercury Asset Management PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1993
Prompt credit application
Delivered: 27 March 1993
Status: Satisfied on 1 December 1995
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
11 September 1992
A credit agreement
Delivered: 17 September 1992
Status: Satisfied on 1 December 1995
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
9 May 1991
Legal mortgage
Delivered: 14 May 1991
Status: Satisfied on 1 December 1995
Persons entitled: National Westminster Bank PLC
Description: 133 outram street sutton in ashfield nottingham t/n nt…
7 May 1991
Mortgage debenture
Delivered: 10 May 1991
Status: Satisfied on 1 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 September 1985
Legal charge
Delivered: 1 October 1985
Status: Satisfied on 7 January 1992
Persons entitled: Barclays Bank PLC
Description: Units 1,2,3, & 4 advance factory (no 2) fulwood industrial…
5 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied on 22 June 1995
Persons entitled: Barclays Bank PLC
Description: F/H 133, outram street, sutton in ashfield, nottinghamshire…
9 February 1984
Debenture
Delivered: 21 February 1984
Status: Satisfied on 7 January 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1982
Legal charge
Delivered: 7 December 1982
Status: Satisfied on 22 June 1995
Persons entitled: First National Securities Limited.
Description: 133 outram street, sutton in ashfield, notts.

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