CONCORD SEALS (LONDON) LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B67 5AS

Company number 01745982
Status Active
Incorporation Date 15 August 1983
Company Type Private Limited Company
Address C/O M BARNWELL SERVICES LIMITED, REGINALD ROAD, SMETHWICK, WEST MIDLANDS, B67 5AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 5,000 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CONCORD SEALS (LONDON) LIMITED are www.concordsealslondon.co.uk, and www.concord-seals-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Concord Seals London Limited is a Private Limited Company. The company registration number is 01745982. Concord Seals London Limited has been working since 15 August 1983. The present status of the company is Active. The registered address of Concord Seals London Limited is C O M Barnwell Services Limited Reginald Road Smethwick West Midlands B67 5as. . GUMBLEY, Jennifer Ann is a Secretary of the company. BARNWELL, Carol June is a Director of the company. BARNWELL, Michael Ronald is a Director of the company. Secretary WHITE, Julia Dorothy Mary has been resigned. Director WHITE, Ian has been resigned. Director WHITE, Julia Dorothy Mary has been resigned. The company operates in "Non-trading company".


concord seals (london) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GUMBLEY, Jennifer Ann
Appointed Date: 10 March 2000

Director
BARNWELL, Carol June
Appointed Date: 10 March 2000
73 years old

Director
BARNWELL, Michael Ronald
Appointed Date: 10 March 2000
76 years old

Resigned Directors

Secretary
WHITE, Julia Dorothy Mary
Resigned: 10 March 2000

Director
WHITE, Ian
Resigned: 10 March 2000

Director
WHITE, Julia Dorothy Mary
Resigned: 10 March 2000
87 years old

Persons With Significant Control

Mr Michael Ronald Barnwell
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

M. Barnwell Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCORD SEALS (LONDON) LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
27 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 5,000

08 Jan 2016
Accounts for a dormant company made up to 31 October 2015
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 5,000

29 Apr 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 73 more events
07 May 1987
Accounts for a small company made up to 31 August 1986

07 May 1987
Return made up to 22/04/87; full list of members

09 Aug 1986
Return made up to 18/03/86; full list of members

18 Jul 1986
Accounts for a small company made up to 31 August 1985

18 Jul 1986
New secretary appointed

CONCORD SEALS (LONDON) LIMITED Charges

4 July 2001
Debenture
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2000
Mortgage debenture
Delivered: 16 May 2000
Status: Satisfied on 12 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 1984
Debenture
Delivered: 11 August 1984
Status: Satisfied on 30 December 1999
Persons entitled: Lionel Jack Edwards
Description: Floating charge on the please see doc M8.. Undertaking and…