CONCEPT CARD MFG LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 1EU

Company number 08702621
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 25 MARSH ROAD, LORD'S MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX17 1EU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Paul Geoffrey Richard Brown as a director on 12 August 2016; Appointment of Mr Paul Geoffrey Richard Brown as a secretary on 12 August 2016. The most likely internet sites of CONCEPT CARD MFG LIMITED are www.conceptcardmfg.co.uk, and www.concept-card-mfg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Copplestone Rail Station is 5.1 miles; to Exeter St Davids Rail Station is 6 miles; to Exeter Central Rail Station is 6.5 miles; to Exeter St Thomas Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Card Mfg Limited is a Private Limited Company. The company registration number is 08702621. Concept Card Mfg Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Concept Card Mfg Limited is 25 Marsh Road Lord S Meadow Industrial Estate Crediton Devon Ex17 1eu. . BROWN, Paul Geoffrey Richard is a Secretary of the company. BROWN, Paul Geoffrey Richard is a Director of the company. ROSS, Stuart is a Director of the company. Director BROWN, Carol Anne has been resigned. Director BROWN, James Michael has been resigned. Director BROWN, Paul Geoffrey Richard has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BROWN, Paul Geoffrey Richard
Appointed Date: 12 August 2016
Director
BROWN, Paul Geoffrey Richard
Appointed Date: 12 August 2016
78 years old
Director
ROSS, Stuart
Appointed Date: 05 November 2014
57 years old

Resigned Directors

Director
BROWN, Carol Anne
Resigned: 27 April 2015
Appointed Date: 23 September 2013
74 years old
Director
BROWN, James Michael
Resigned: 11 August 2016
Appointed Date: 05 November 2014
46 years old
Director
BROWN, Paul Geoffrey Richard
Resigned: 27 April 2015
Appointed Date: 23 September 2013
78 years old

Persons With Significant Control

Mr Paul Brown
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT CARD MFG LIMITED Events

06 Dec 2016
Confirmation statement made on 23 September 2016 with updates
26 Aug 2016
Appointment of Mr Paul Geoffrey Richard Brown as a director on 12 August 2016
25 Aug 2016
Appointment of Mr Paul Geoffrey Richard Brown as a secretary on 12 August 2016
25 Aug 2016
Termination of appointment of James Michael Brown as a director on 11 August 2016
23 Aug 2016
Termination of appointment of a secretary
...
... and 6 more events
03 Dec 2014
Registration of charge 087026210001, created on 1 December 2014
11 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
05 Nov 2014
Appointment of Mr Stuart Ross as a director on 5 November 2014
05 Nov 2014
Appointment of Mr James Michael Brown as a director on 5 November 2014
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONCEPT CARD MFG LIMITED Charges

15 June 2015
Charge code 0870 2621 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 December 2014
Charge code 0870 2621 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Genesis Asset Finance Limited
Description: Contains fixed charge…

Similar Companies

CONCEPT CAR CREDIT LIMITED CONCEPT CAR LEASING LTD CONCEPT CARD PARTNERS LLP CONCEPT CARE & CONSULTANCY SERVICES LTD CONCEPT CARE LTD CONCEPT CARE PRACTICE LIMITED CONCEPT CARE SOLUTIONS (LEICESTER) LIMITED