CONCEPT MERCHANDISE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6BX
Company number 02079326
Status In Administration
Incorporation Date 2 December 1986
Company Type Private Limited Company
Address C/O BDO LLP BRIDGEWATER HOUSE, FINZELS REACH COUNTERSLIP, BRISTOL, BS1 6BX
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 17 February 2017; Administrator's progress report to 30 September 2016. The most likely internet sites of CONCEPT MERCHANDISE LIMITED are www.conceptmerchandise.co.uk, and www.concept-merchandise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Concept Merchandise Limited is a Private Limited Company. The company registration number is 02079326. Concept Merchandise Limited has been working since 02 December 1986. The present status of the company is In Administration. The registered address of Concept Merchandise Limited is C O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol Bs1 6bx. . PARTINGTON, Heather Jane is a Director of the company. PARTINGTON, Howard John is a Director of the company. PETTIGREW, Guy Simon Charles is a Director of the company. Secretary ATKINSON, Elizabeth Louise has been resigned. Secretary BATTY, Brian Morris has been resigned. Secretary BATTY, Brian Morris has been resigned. Secretary HARRISON, Susan Lynette has been resigned. Secretary PARTINGTON, Heather Jane has been resigned. Director ATKINSON, Elizabeth Louise has been resigned. Director BATTY, Brian Morris has been resigned. Director BELL, Fiona Elizabeth has been resigned. Director GREGORY, Nicholas has been resigned. Director MCGIVERN, Simon Philip has been resigned. Director MOYSER, Simon Philip has been resigned. Director PHILLIPS, James William has been resigned. Director WADE, Susan Mary has been resigned. Director WEBB, Leigh James has been resigned. Director WILBY, David has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
PARTINGTON, Heather Jane
Appointed Date: 01 January 2011
66 years old
Director
PARTINGTON, Howard John
Appointed Date: 08 March 2004
67 years old
Director
PETTIGREW, Guy Simon Charles
Appointed Date: 13 July 2015
55 years old

Resigned Directors

Secretary
ATKINSON, Elizabeth Louise
Resigned: 22 June 2007
Appointed Date: 03 September 1999
Secretary
BATTY, Brian Morris
Resigned: 14 March 2008
Appointed Date: 22 June 2007
Secretary
BATTY, Brian Morris
Resigned: 03 September 1999
Secretary
HARRISON, Susan Lynette
Resigned: 02 April 2009
Appointed Date: 14 March 2008
Secretary
PARTINGTON, Heather Jane
Resigned: 10 December 2014
Appointed Date: 02 April 2009
Director
ATKINSON, Elizabeth Louise
Resigned: 22 June 2007
Appointed Date: 03 September 1999
64 years old
Director
BATTY, Brian Morris
Resigned: 14 March 2008
84 years old
Director
BELL, Fiona Elizabeth
Resigned: 13 July 2007
Appointed Date: 01 January 2003
61 years old
Director
GREGORY, Nicholas
Resigned: 31 March 2005
Appointed Date: 06 April 1997
67 years old
Director
MCGIVERN, Simon Philip
Resigned: 01 July 2015
Appointed Date: 10 December 2014
52 years old
Director
MOYSER, Simon Philip
Resigned: 22 June 2007
Appointed Date: 06 April 1998
67 years old
Director
PHILLIPS, James William
Resigned: 01 July 2015
Appointed Date: 10 December 2014
52 years old
Director
WADE, Susan Mary
Resigned: 31 August 2001
67 years old
Director
WEBB, Leigh James
Resigned: 23 October 2015
Appointed Date: 04 August 2015
49 years old
Director
WILBY, David
Resigned: 14 March 2008
87 years old

CONCEPT MERCHANDISE LIMITED Events

30 Mar 2017
Notice of extension of period of Administration
25 Feb 2017
Administrator's progress report to 17 February 2017
07 Nov 2016
Administrator's progress report to 30 September 2016
24 Jun 2016
Notice of deemed approval of proposals
09 Jun 2016
Statement of administrator's proposal
...
... and 140 more events
28 Jul 1988
Return made up to 08/06/88; full list of members
18 Feb 1988
Accounting reference date shortened from 31/03 to 31/12
03 Dec 1986
Secretary resigned
02 Dec 1986
Certificate of Incorporation
02 Dec 1986
Incorporation

CONCEPT MERCHANDISE LIMITED Charges

19 October 2015
Charge code 0207 9326 0012
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
19 October 2015
Charge code 0207 9326 0011
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 September 2015
Charge code 0207 9326 0010
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 August 2015
Charge code 0207 9326 0009
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 August 2015
Charge code 0207 9326 0008
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
10 December 2014
Charge code 0207 9326 0007
Delivered: 17 December 2014
Status: Satisfied on 11 November 2015
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
10 December 2014
Charge code 0207 9326 0006
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Novum Securities Limited as Security Trustee
Description: L/H woodvale studio woodvale road brighouse…
10 December 2014
Charge code 0207 9326 0005
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Novum Securities Limited
Description: L/H woodvale studio woodvale road brighouse…
10 December 2014
Charge code 0207 9326 0004
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Novum Securities Limited as Security Trustee
Description: L/H 3RD floor, 220 queenstown road london and l/h premises…
19 May 2000
Debenture
Delivered: 24 May 2000
Status: Satisfied on 30 October 2014
Persons entitled: David Wilby
Description: All freehold and leasehold property of the company, all…
15 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied on 16 September 2014
Persons entitled: Yorkshire Bank PLC
Description: Land at woodvale road brighouse west yorkshire & all…
3 January 1990
Debenture
Delivered: 12 January 1990
Status: Satisfied on 16 June 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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