CONCEPT PAINTING CONTRACTORS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 7AY

Company number 04062739
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 154B DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AY
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; All of the property or undertaking has been released from charge 040627390003. The most likely internet sites of CONCEPT PAINTING CONTRACTORS LIMITED are www.conceptpaintingcontractors.co.uk, and www.concept-painting-contractors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Concept Painting Contractors Limited is a Private Limited Company. The company registration number is 04062739. Concept Painting Contractors Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Concept Painting Contractors Limited is 154b Derby Road Stapleford Nottingham Ng9 7ay. The company`s financial liabilities are £92.64k. It is £13.5k against last year. And the total assets are £482.2k, which is £-65.15k against last year. BROWN, Mary is a Secretary of the company. BROWN, Keith is a Director of the company. BROWN, Mary is a Director of the company. Secretary CHAPPLE, Andrew Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARRATT, Richard David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Painting".


concept painting contractors Key Finiance

LIABILITIES £92.64k
+17%
CASH n/a
TOTAL ASSETS £482.2k
-12%
All Financial Figures

Current Directors

Secretary
BROWN, Mary
Appointed Date: 31 August 2000
Director
BROWN, Keith
Appointed Date: 13 September 2002
61 years old
Director
BROWN, Mary
Appointed Date: 31 August 2001
62 years old

Resigned Directors

Secretary
CHAPPLE, Andrew Graham
Resigned: 31 March 2003
Appointed Date: 31 August 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Director
BARRATT, Richard David
Resigned: 01 September 2001
Appointed Date: 31 August 2000
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Mr Keith Brown
Notified on: 25 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Brown
Notified on: 25 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT PAINTING CONTRACTORS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Mar 2016
All of the property or undertaking has been released from charge 040627390003
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
...
... and 43 more events
21 Sep 2000
New director appointed
21 Sep 2000
Registered office changed on 21/09/00 from: 12 york place leeds west yorkshire LS1 2DS
21 Sep 2000
Director resigned
21 Sep 2000
Secretary resigned
31 Aug 2000
Incorporation

CONCEPT PAINTING CONTRACTORS LIMITED Charges

21 August 2015
Charge code 0406 2739 0003
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
2 June 2009
Charge of deposit
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 December 2001
Debenture
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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