CONCEPTA PLC
LEEDS FRONTIER RESOURCES INTERNATIONAL PLC

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 06573154
Status Active
Incorporation Date 22 April 2008
Company Type Public Limited Company
Address 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 7 October 2016 GBP 274,063,117.5 ; Confirmation statement made on 22 April 2017 with updates; Group of companies' accounts made up to 31 December 2016. The most likely internet sites of CONCEPTA PLC are www.concepta.co.uk, and www.concepta.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Concepta Plc is a Public Limited Company. The company registration number is 06573154. Concepta Plc has been working since 22 April 2008. The present status of the company is Active. The registered address of Concepta Plc is 1 Park Row Leeds England Ls1 5ab. . SPURRIER, Barbara is a Secretary of the company. HENAU, Erik Georges is a Director of the company. MESHER, Neil Anthony is a Director of the company. REYNOLDS, Adam is a Director of the company. SPURRIER, Barbara Joyce is a Director of the company. WYATT, Mark Andrew is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Secretary CAMBRIDGE FINANCIAL PARTNERS LLP has been resigned. Director BONNAR, Robert Gavin has been resigned. Director GARDNER, David Robert has been resigned. Director GROSSE, Andrew Joseph has been resigned. Director HERBERT, Neil Lindsey has been resigned. Director KEYES, Michael John has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director O'DONOVAN, John Gerard has been resigned. Director PIPER, Richard John has been resigned. Director SPURRIER, Barbara Joyce has been resigned. Director THOMSON, Graeme Paul has been resigned. Director WARREN, Joseph Emmett has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPURRIER, Barbara
Appointed Date: 01 January 2016
Director
HENAU, Erik Georges
Appointed Date: 25 July 2016
65 years old
Director
MESHER, Neil Anthony
Appointed Date: 28 March 2017
59 years old
Director
REYNOLDS, Adam
Appointed Date: 17 February 2016
63 years old
Director
SPURRIER, Barbara Joyce
Appointed Date: 06 March 2013
70 years old
Director
WYATT, Mark Andrew
Appointed Date: 25 July 2016
53 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 21 August 2009
Appointed Date: 22 April 2008
Secretary
CAMBRIDGE FINANCIAL PARTNERS LLP
Resigned: 01 January 2016
Appointed Date: 24 August 2009
Director
BONNAR, Robert Gavin
Resigned: 11 June 2013
Appointed Date: 07 January 2013
58 years old
Director
GARDNER, David Robert
Resigned: 16 October 2009
Appointed Date: 29 September 2008
70 years old
Director
GROSSE, Andrew Joseph
Resigned: 10 March 2014
Appointed Date: 01 September 2012
66 years old
Director
HERBERT, Neil Lindsey
Resigned: 28 March 2017
Appointed Date: 13 November 2014
59 years old
Director
KEYES, Michael John
Resigned: 17 February 2016
Appointed Date: 29 September 2008
74 years old
Nominee Director
MH DIRECTORS LIMITED
Resigned: 22 April 2008
Appointed Date: 22 April 2008
Director
O'DONOVAN, John Gerard
Resigned: 17 February 2016
Appointed Date: 22 April 2008
73 years old
Director
PIPER, Richard John
Resigned: 13 November 2014
Appointed Date: 01 December 2012
73 years old
Director
SPURRIER, Barbara Joyce
Resigned: 01 April 2015
Appointed Date: 10 April 2013
70 years old
Director
THOMSON, Graeme Paul
Resigned: 01 December 2012
Appointed Date: 07 July 2011
68 years old
Director
WARREN, Joseph Emmett
Resigned: 27 June 2012
Appointed Date: 29 September 2008
99 years old

CONCEPTA PLC Events

12 May 2017
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 274,063,117.5
12 May 2017
Confirmation statement made on 22 April 2017 with updates
11 May 2017
Group of companies' accounts made up to 31 December 2016
08 May 2017
Register inspection address has been changed from Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 12 Times Court Retreat Road Richmond TW9 1AF
05 May 2017
Appointment of Mr Neil Anthony Mesher as a director on 28 March 2017
...
... and 133 more events
03 Sep 2008
Resolutions
  • RES13 ‐ Subdivision 12/08/2008
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
30 May 2008
Appointment terminated director mh directors LIMITED
30 May 2008
Director appointed john gerard o'donovan
22 Apr 2008
Incorporation

CONCEPTA PLC Charges

28 September 2012
Deed of charge over credit balances
Delivered: 6 October 2012
Status: Satisfied on 26 January 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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