Company number 04719585
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of CONCEPT INVESTMENTS LIMITED are www.conceptinvestments.co.uk, and www.concept-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Concept Investments Limited is a Private Limited Company.
The company registration number is 04719585. Concept Investments Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Concept Investments Limited is 51 Clarkegrove Road Sheffield S10 2nh. . FITZGERALD, Austin is a Director of the company. Secretary OUTRAM, Maxine Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Persons With Significant Control
Mr Austin Fitzgerald
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CONCEPT INVESTMENTS LIMITED Events
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
05 Jan 2016
Registration of charge 047195850005, created on 24 December 2015
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
09 May 2003
New director appointed
27 Apr 2003
New secretary appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
01 Apr 2003
Incorporation
24 December 2015
Charge code 0471 9585 0005
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 September 2013
Charge code 0471 9585 0004
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Stanley works rutland road woodside sheffield t/no's…
27 November 2006
Legal mortgage (own account)
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings k/a the former stanley works, rutland…
5 July 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied
on 6 January 2007
Persons entitled: National Westminster Bank PLC
Description: Woodside works woodside lane sheffield S3 9PD. By way of…