B H CONCEPTS LIMITED
COLCHESTER ARENA LEISURE SERVICES LIMITED

Hellopages » Essex » Colchester » CO5 7PT

Company number 01656339
Status Active
Incorporation Date 4 August 1982
Company Type Private Limited Company
Address WHITE COTTAGE CHURCH ROAD, PELDON, COLCHESTER, ESSEX, CO5 7PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 10,000 . The most likely internet sites of B H CONCEPTS LIMITED are www.bhconcepts.co.uk, and www.b-h-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. B H Concepts Limited is a Private Limited Company. The company registration number is 01656339. B H Concepts Limited has been working since 04 August 1982. The present status of the company is Active. The registered address of B H Concepts Limited is White Cottage Church Road Peldon Colchester Essex Co5 7pt. . LLOYD, Lynne Margaret is a Secretary of the company. LLOYD, John Arthur is a Director of the company. LLOYD, Lynne Margaret is a Director of the company. Secretary PILGRIM, Colin John has been resigned. Director JUDGE, David Arthur has been resigned. Director LLOYD, Mark Hamilton has been resigned. Director PILGRIM, Colin John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LLOYD, Lynne Margaret
Appointed Date: 15 March 2006
Director
LLOYD, John Arthur

81 years old
Director
LLOYD, Lynne Margaret

70 years old

Resigned Directors

Secretary
PILGRIM, Colin John
Resigned: 15 March 2006
Director
JUDGE, David Arthur
Resigned: 15 March 2006
87 years old
Director
LLOYD, Mark Hamilton
Resigned: 21 February 2011
Appointed Date: 01 November 1999
58 years old
Director
PILGRIM, Colin John
Resigned: 15 March 2006
79 years old

Persons With Significant Control

Mr John Arthur Lloyd
Notified on: 1 April 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B H CONCEPTS LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 10,000
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,000
...
... and 72 more events
14 Apr 1987
Accounts made up to 31 March 1986
21 Jan 1987
Return made up to 10/04/86; full list of members
24 Oct 1986
Particulars of mortgage/charge
01 May 1986
Accounts made up to 31 March 1985
01 May 1986
Accounts for a small company made up to 31 March 1983

B H CONCEPTS LIMITED Charges

13 December 1991
Charge
Delivered: 16 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill uncalled capital all patents…
6 October 1987
Legal charge
Delivered: 8 October 1987
Status: Outstanding
Persons entitled: Charrington and Company Limited
Description: L/H property formerly used as a naafi club and situate at…
22 October 1986
Charge
Delivered: 24 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating chage over undertaking and all property…
17 April 1986
Further charge
Delivered: 18 April 1986
Status: Outstanding
Persons entitled: Chamington and Company Limited
Description: L/H new leisure club (formely used as the naap club) 2…
17 May 1984
Legal charge
Delivered: 19 May 1984
Status: Outstanding
Persons entitled: Chamington and Company Limited
Description: Former naafi club buildings at 2 circular road east…
30 December 1983
Legal charge
Delivered: 17 January 1984
Status: Satisfied on 17 February 2005
Persons entitled: Midland Bank PLC
Description: L/H naaji club buildings circular road east colchester.

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