CONCEPT 2 LIMITED
NOTTINGHAM CONCEPT II LIMITED

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Company number 02447885
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address UNIT 3 CENTRAL COURT, FINCH CLOSE LENTON LANE INDUSTRIAL ESTATE, NOTTINGHAM, NG7 2NN
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of CONCEPT 2 LIMITED are www.concept2.co.uk, and www.concept-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Concept 2 Limited is a Private Limited Company. The company registration number is 02447885. Concept 2 Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Concept 2 Limited is Unit 3 Central Court Finch Close Lenton Lane Industrial Estate Nottingham Ng7 2nn. . DUNNE, Alexander David is a Secretary of the company. BEARMAN, Robert Bruce is a Director of the company. DUNNE, Alexander David is a Director of the company. WASHBURN, Lisa Gail is a Director of the company. Secretary WILSON, Ian John has been resigned. Director BENTON, Marvin Ernest has been resigned. Director BENTON, Pauline has been resigned. Director KITE, Julia Elizabeth has been resigned. Director WILSON, Andrew George has been resigned. Director WILSON, Brigid Mary has been resigned. Director WILSON, Ian John has been resigned. Director WILSON, John Dudley has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
DUNNE, Alexander David
Appointed Date: 31 July 2013
Director
BEARMAN, Robert Bruce
Appointed Date: 31 July 2013
65 years old
Director
DUNNE, Alexander David
Appointed Date: 31 July 2013
53 years old
Director
WASHBURN, Lisa Gail
Appointed Date: 31 July 2013
56 years old

Resigned Directors

Secretary
WILSON, Ian John
Resigned: 31 July 2013
Director
BENTON, Marvin Ernest
Resigned: 20 December 2004
78 years old
Director
BENTON, Pauline
Resigned: 06 July 2005
Appointed Date: 01 April 1992
80 years old
Director
KITE, Julia Elizabeth
Resigned: 31 July 2013
Appointed Date: 14 March 2008
61 years old
Director
WILSON, Andrew George
Resigned: 31 July 2013
Appointed Date: 21 December 2004
61 years old
Director
WILSON, Brigid Mary
Resigned: 10 June 2003
Appointed Date: 01 April 1992
67 years old
Director
WILSON, Ian John
Resigned: 31 July 2013
74 years old
Director
WILSON, John Dudley
Resigned: 31 July 2013
Appointed Date: 21 December 2004
64 years old

Persons With Significant Control

Concept2 Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCEPT 2 LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 98 more events
27 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1990
£ nc 1000/10000 20/03/90
15 Jan 1990
Secretary resigned;director resigned
30 Nov 1989
Incorporation

CONCEPT 2 LIMITED Charges

12 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 2 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2006
Fixed and floating charge
Delivered: 16 March 2006
Status: Satisfied on 12 July 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 1999
Legal charge
Delivered: 25 May 1999
Status: Satisfied on 12 July 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate and known as 5 nottingham south…
5 August 1997
Fixed charge
Delivered: 20 August 1997
Status: Satisfied on 12 July 2013
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge all receivables purchased…
2 January 1991
Legal charge
Delivered: 21 January 1991
Status: Satisfied on 12 July 2013
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the east side of church st old basford…
29 June 1990
Debenture
Delivered: 11 July 1990
Status: Satisfied on 12 July 2013
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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