CONCERT BAY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 05227029
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 October 2015; Consolidated accounts of parent company for subsidiary company period ending 31/10/15. The most likely internet sites of CONCERT BAY LIMITED are www.concertbay.co.uk, and www.concert-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Concert Bay Limited is a Private Limited Company. The company registration number is 05227029. Concert Bay Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Concert Bay Limited is Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. BEARD, Elizabeth Carol is a Director of the company. BOLT, Andrew Reginald is a Director of the company. Secretary BOLT, Andrew Reginald has been resigned. Secretary COWEN, Brendon Raymond has been resigned. Secretary WALKER, Robert Peter has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director COWEN, Brendon Raymond has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
BEARD, Elizabeth Carol
Appointed Date: 14 August 2006
53 years old
Director
BOLT, Andrew Reginald
Appointed Date: 29 October 2004
68 years old

Resigned Directors

Secretary
BOLT, Andrew Reginald
Resigned: 29 October 2004
Appointed Date: 09 September 2004
Secretary
COWEN, Brendon Raymond
Resigned: 30 November 2005
Appointed Date: 29 October 2004
Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 30 November 2005
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
COWEN, Brendon Raymond
Resigned: 29 October 2004
Appointed Date: 09 September 2004
83 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Sir Robert Mcalpine Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCERT BAY LIMITED Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Jul 2016
Audit exemption subsidiary accounts made up to 31 October 2015
14 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
14 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/10/15
14 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/10/15
...
... and 46 more events
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
05 Oct 2004
New secretary appointed
05 Oct 2004
Registered office changed on 05/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
09 Sep 2004
Incorporation

CONCERT BAY LIMITED Charges

23 January 2007
Account charge
Delivered: 31 January 2007
Status: Satisfied on 21 May 2011
Persons entitled: Lime Property Fund Limited Partnership Acting Through Its General Partner Lime Property Fund(General Partner) Limited and Its Nominee Lime Property Fund (Nominee) Limited
Description: All right title and interest in the deposit moneys. See the…

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