CONCORDE BUSINESS MACHINES LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 1SA

Company number 02470066
Status Active
Incorporation Date 14 February 1990
Company Type Private Limited Company
Address 4 HADLEIGH PARK AVENUE, BENFLEET, ESSEX, SS7 1SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of CONCORDE BUSINESS MACHINES LIMITED are www.concordebusinessmachines.co.uk, and www.concorde-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Concorde Business Machines Limited is a Private Limited Company. The company registration number is 02470066. Concorde Business Machines Limited has been working since 14 February 1990. The present status of the company is Active. The registered address of Concorde Business Machines Limited is 4 Hadleigh Park Avenue Benfleet Essex Ss7 1sa. . KEMP, Derek Roy is a Secretary of the company. KEMP, Barbara Ann is a Director of the company. KEMP, Derek Roy is a Director of the company. Secretary MITCHELL, Robert has been resigned. Director CHAMBERS, James Terence has been resigned. Director GARDNER, Dennis Alan has been resigned. Director HILL, George Ernest has been resigned. Director MITCHELL, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEMP, Derek Roy
Appointed Date: 01 September 2001
Director
KEMP, Barbara Ann
Appointed Date: 17 October 2013
66 years old
Director
KEMP, Derek Roy

67 years old

Resigned Directors

Secretary
MITCHELL, Robert
Resigned: 01 September 2001
Director
CHAMBERS, James Terence
Resigned: 30 November 1998
72 years old
Director
GARDNER, Dennis Alan
Resigned: 17 October 2013
80 years old
Director
HILL, George Ernest
Resigned: 31 March 2005
83 years old
Director
MITCHELL, Robert
Resigned: 01 September 2001
83 years old

Persons With Significant Control

Mr Derek Roy Kemp
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCORDE BUSINESS MACHINES LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 14 February 2015 no member list
Statement of capital on 2015-03-05
  • GBP 100
...
... and 61 more events
12 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1990
Company name changed rangekey LIMITED\certificate issued on 12/03/90
07 Mar 1990
Registered office changed on 07/03/90 from: 49 green lanes london N16 9BU
07 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1990
Incorporation

CONCORDE BUSINESS MACHINES LIMITED Charges

20 March 1990
Debenture
Delivered: 6 April 1990
Status: Outstanding
Persons entitled: Coteville Limited
Description: Fixed charge over all book debts and other debts now and…

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