Company number 03922582
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address MAXWELLS, 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Secretary's details changed for Karen Robinson on 12 October 2016; Director's details changed for Karen Robinson on 12 October 2016. The most likely internet sites of CONCORD INTERNATIONAL (CYMRU) LIMITED are www.concordinternationalcymru.co.uk, and www.concord-international-cymru.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and ten months. Concord International Cymru Limited is a Private Limited Company.
The company registration number is 03922582. Concord International Cymru Limited has been working since 09 February 2000.
The present status of the company is Active. The registered address of Concord International Cymru Limited is Maxwells 4 King Square Bridgwater Somerset Ta6 3yf. The company`s financial liabilities are £296.26k. It is £-68.4k against last year. And the total assets are £1048.3k, which is £-70.17k against last year. ROBINSON, Karen is a Secretary of the company. ROBINSON, Christopher is a Director of the company. ROBINSON, Karen is a Director of the company. ROBINSON, Robert Edward is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Director MAW, Stephen Vernon Patrick has been resigned. Director ROBINSON, Valerie Ann has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
concord international (cymru) Key Finiance
LIABILITIES
£296.26k
-19%
CASH
n/a
TOTAL ASSETS
£1048.3k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Persons With Significant Control
CONCORD INTERNATIONAL (CYMRU) LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Feb 2017
Secretary's details changed for Karen Robinson on 12 October 2016
01 Feb 2017
Director's details changed for Karen Robinson on 12 October 2016
01 Feb 2017
Director's details changed for Christopher Robinson on 12 October 2016
01 Feb 2017
Director's details changed for Robert Edward Robinson on 10 May 2016
...
... and 51 more events
14 Mar 2000
New secretary appointed;new director appointed
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
21 Feb 2000
Registered office changed on 21/02/00 from: 209 luckwell road bristol avon BS3 3HD
09 Feb 2000
Incorporation
7 October 2005
Debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Guarantee & debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Fixed and floating charge
Delivered: 3 October 2001
Status: Satisfied
on 11 October 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Mortgage debenture
Delivered: 2 June 2001
Status: Satisfied
on 11 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…