CONCORDE BGW LIMITED
DONCASTER CONCORDE INTERIORS LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5DD

Company number 02538645
Status Active
Incorporation Date 11 September 1990
Company Type Private Limited Company
Address PALMER STREET, HYDE PARK, DONCASTER, SOUTH YORKSHIRE, DN4 5DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 94 . The most likely internet sites of CONCORDE BGW LIMITED are www.concordebgw.co.uk, and www.concorde-bgw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Concorde Bgw Limited is a Private Limited Company. The company registration number is 02538645. Concorde Bgw Limited has been working since 11 September 1990. The present status of the company is Active. The registered address of Concorde Bgw Limited is Palmer Street Hyde Park Doncaster South Yorkshire Dn4 5dd. . EVANS, Jason Duane is a Secretary of the company. BOSTOCK, Guy Simon is a Director of the company. WILSON, Richard James is a Director of the company. Secretary GODSON, Simon Robert has been resigned. Secretary WICKS, Keith has been resigned. Secretary WILSON, Mark Robert has been resigned. Director GODSON, Simon Robert has been resigned. Director WICKS, Keith has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EVANS, Jason Duane
Appointed Date: 27 November 2013
Director
BOSTOCK, Guy Simon
Appointed Date: 11 August 2008
52 years old
Director
WILSON, Richard James

59 years old

Resigned Directors

Secretary
GODSON, Simon Robert
Resigned: 23 November 2012
Appointed Date: 30 March 2007
Secretary
WICKS, Keith
Resigned: 15 July 2004
Secretary
WILSON, Mark Robert
Resigned: 30 March 2007
Appointed Date: 10 October 2004
Director
GODSON, Simon Robert
Resigned: 23 November 2012
Appointed Date: 11 August 2008
56 years old
Director
WICKS, Keith
Resigned: 15 July 2004
74 years old

Persons With Significant Control

Mr Richard James Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Simon Bostock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCORDE BGW LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 94
08 Oct 2015
Accounts for a medium company made up to 31 December 2014
07 Oct 2014
Accounts for a medium company made up to 31 December 2013
...
... and 77 more events
28 Jan 1992
Return made up to 11/09/91; full list of members
29 Apr 1991
Accounting reference date notified as 31/12
19 Sep 1990
Registered office changed on 19/09/90 from: research house 90 whitchurch road cardiff CF4 3LY
19 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1990
Incorporation

CONCORDE BGW LIMITED Charges

3 January 2012
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Concorde Interiors (Design & Build) Limited
Description: All of the property undertaking and assets of the company.
12 April 2010
Debenture
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 1995
Charge
Delivered: 12 July 1995
Status: Satisfied on 8 March 2000
Persons entitled: Yorkshire Bank PLC
Description: All monies from time to time standing to the credit of a…
20 September 1993
Legal charge
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Piece of land at the southern end of cooper street, hyde…
6 September 1993
Legal charge
Delivered: 8 September 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land off palmer street, doncaster. Floating charge over all…
8 March 1993
Debenture
Delivered: 11 March 1993
Status: Satisfied on 10 March 2011
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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