CONCUR
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 8WB

Company number 00780566
Status Active
Incorporation Date 11 November 1963
Company Type Private Unlimited Company
Address 3 WIDDOWSON CLOSE, BLENHEIM INDUSTRIAL ESTATE, NOTTINGHAM, NG6 8WB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 . The most likely internet sites of CONCUR are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Concur is a Private Unlimited Company. The company registration number is 00780566. Concur has been working since 11 November 1963. The present status of the company is Active. The registered address of Concur is 3 Widdowson Close Blenheim Industrial Estate Nottingham Ng6 8wb. . MACKAY, Neil is a Secretary of the company. COLLIN, Stephen Andrew James is a Director of the company. MACKAY, Neil is a Director of the company. Director BASS, Jack has been resigned. Director BASS, Joseph Richard has been resigned. Director HEATHCOTE, David Montague has been resigned. Director OBOYLE, John has been resigned. Director STARR, Michael Raymond has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MACKAY, Neil
Director
COLLIN, Stephen Andrew James
Appointed Date: 30 December 2009
51 years old
Director
MACKAY, Neil
Appointed Date: 26 April 1993
72 years old

Resigned Directors

Director
BASS, Jack
Resigned: 26 April 1993
100 years old
Director
BASS, Joseph Richard
Resigned: 26 April 1993
104 years old
Director
HEATHCOTE, David Montague
Resigned: 28 February 2007
Appointed Date: 26 April 1993
83 years old
Director
OBOYLE, John
Resigned: 30 January 2004
86 years old
Director
STARR, Michael Raymond
Resigned: 30 December 2009
Appointed Date: 26 April 1993
81 years old

Persons With Significant Control

Mr Neil Mackay
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm
Cie-Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCUR Events

10 May 2017
Confirmation statement made on 5 May 2017 with updates
10 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
19 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
09 May 2014
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
28 Oct 2013
Registered office address changed from 3 Widdowson Close Nottingham NG6 8WB England on 28 October 2013
...
... and 73 more events
11 Jan 1988
Registered office changed on 11/01/88 from: harris bass hse station rd ilkeston derbys
23 Nov 1987
Group accounts for a medium company made up to 31 December 1986
23 Nov 1987
Return made up to 15/05/87; full list of members
26 Nov 1986
Accounts for a medium company made up to 31 December 1985
26 Nov 1986
Return made up to 31/03/86; full list of members

CONCUR Charges

26 April 1993
Guarantee and debenture
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1989
Legal charge
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 0.66 acres of land having a frontage to widowsson close on…
7 August 1979
Debenture
Delivered: 16 August 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and assets…

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