Company number 01751293
Status Active
Incorporation Date 8 September 1983
Company Type Private Limited Company
Address FERN COTTAGE, STAFFORD AVENUE, HALIFAX, WEST YORKSHIRE, HX3 0BH
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Pamela Jill Wilson, Cbe as a director on 1 September 2016. The most likely internet sites of CONCEPTS DESIGN & BUILD LIMITED are www.conceptsdesignbuild.co.uk, and www.concepts-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Concepts Design Build Limited is a Private Limited Company.
The company registration number is 01751293. Concepts Design Build Limited has been working since 08 September 1983.
The present status of the company is Active. The registered address of Concepts Design Build Limited is Fern Cottage Stafford Avenue Halifax West Yorkshire Hx3 0bh. . WILSON, Richard Geoffrey is a Director of the company. Secretary WILSON, CBE, Pamela Jill has been resigned. Director WILSON, CBE, Pamela Jill has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
CONCEPTS DESIGN & BUILD LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 12 September 2016 with updates
14 Sep 2016
Termination of appointment of Pamela Jill Wilson, Cbe as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Pamela Jill Wilson, Cbe as a secretary on 1 September 2016
15 Mar 2016
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 80 more events
24 Feb 1988
Return made up to 11/09/87; full list of members
22 Feb 1988
Full accounts made up to 30 September 1986
12 Feb 1987
Return made up to 13/06/86; full list of members
12 Nov 1986
Registered office changed on 12/11/86 from: 1 sycamore close mythocmroyd hebden bridge w yorkshire HX7 5JZ
05 Jul 1986
Full accounts made up to 30 September 1985
30 April 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied
on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: All that f/h land situated at kershaw drive luddendenfoot…
9 July 2001
Guarantee & debenture
Delivered: 23 July 2001
Status: Satisfied
on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Legal charge
Delivered: 18 July 2001
Status: Satisfied
on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 48 and 50 skircoat moor road, halifax…