CONCORD FINANCE COMPANY LIMITED
BRENT STREET

Hellopages » Greater London » Barnet » NW4 2EL

Company number 00794690
Status Active
Incorporation Date 5 March 1964
Company Type Private Limited Company
Address DAVID ALLAN & CO., 3/4 SENTINEL SQUARE, BRENT STREET, LONDON., NW4 2EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONCORD FINANCE COMPANY LIMITED are www.concordfinancecompany.co.uk, and www.concord-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Concord Finance Company Limited is a Private Limited Company. The company registration number is 00794690. Concord Finance Company Limited has been working since 05 March 1964. The present status of the company is Active. The registered address of Concord Finance Company Limited is David Allan Co 3 4 Sentinel Square Brent Street London Nw4 2el. . COLOVER, Graham Douglas is a Secretary of the company. COLOVER, Graham Douglas is a Director of the company. COLOVER, Stephen is a Director of the company. Secretary COLOVER, David has been resigned. Director COLOVER, David has been resigned. Director COLOVER, Kitty has been resigned. Director COLOVER, Lettie has been resigned. Director COLOVER, Nathaniel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLOVER, Graham Douglas
Appointed Date: 20 September 1993
Director
COLOVER, Graham Douglas
Appointed Date: 02 September 1991
81 years old
Director
COLOVER, Stephen
Appointed Date: 02 September 1991
72 years old

Resigned Directors

Secretary
COLOVER, David
Resigned: 20 September 1993
Director
COLOVER, David
Resigned: 27 October 1993
116 years old
Director
COLOVER, Kitty
Resigned: 29 July 2001
106 years old
Director
COLOVER, Lettie
Resigned: 17 October 2008
109 years old
Director
COLOVER, Nathaniel
Resigned: 24 January 2007
114 years old

Persons With Significant Control

Mr Stephen Colover
Notified on: 3 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCORD FINANCE COMPANY LIMITED Events

15 Sep 2016
Confirmation statement made on 3 August 2016 with updates
18 Aug 2016
Micro company accounts made up to 31 March 2016
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,000
20 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
18 Sep 1987
Notice of resolution removing auditor
18 Sep 1987
Registered office changed on 18/09/87 from: 8 bentinck street london W1M 6BJ
11 Jun 1987
Return made up to 10/04/87; full list of members
04 Mar 1987
Accounts for a small company made up to 31 March 1986
28 May 1986
Return made up to 11/04/86; full list of members

CONCORD FINANCE COMPANY LIMITED Charges

27 October 1966
Legal mortgage
Delivered: 10 November 1966
Status: Satisfied on 13 August 2004
Persons entitled: Westminster Bank LTD
Description: 57,59 & 61 wilton road harpenden herts.

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