CONCEPT WORKS LTD
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST2 9DZ

Company number 05026853
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 10 ASH WAY, ASH BANK, STOKE ON TRENT, ST2 9DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 20 . The most likely internet sites of CONCEPT WORKS LTD are www.conceptworks.co.uk, and www.concept-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Concept Works Ltd is a Private Limited Company. The company registration number is 05026853. Concept Works Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of Concept Works Ltd is 10 Ash Way Ash Bank Stoke On Trent St2 9dz. . FORSTER, Simon Peter is a Secretary of the company. FORSTER, Simon Peter is a Director of the company. MOULD, Mark Ashley is a Director of the company. Secretary MOULD, Mark Ashley has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FORSTER, Simon Peter
Appointed Date: 04 March 2004

Director
FORSTER, Simon Peter
Appointed Date: 01 January 2005
58 years old

Director
MOULD, Mark Ashley
Appointed Date: 27 January 2004
57 years old

Resigned Directors

Secretary
MOULD, Mark Ashley
Resigned: 04 March 2004
Appointed Date: 27 January 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 January 2004
Appointed Date: 27 January 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 January 2004
Appointed Date: 27 January 2004

CONCEPT WORKS LTD Events

11 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 20

16 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Aug 2015
Satisfaction of charge 25 in full
...
... and 89 more events
14 Feb 2004
Ad 27/01/04--------- £ si 2@1=2 £ ic 2/4
13 Feb 2004
New secretary appointed;new director appointed
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
27 Jan 2004
Incorporation

CONCEPT WORKS LTD Charges

19 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 53 welby street fenton stoke-on-trent t/no. SF29584 any…
17 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 9 chetwynd street, newcastle under lyme, staffs by way of…
14 May 2008
Legal charge
Delivered: 16 May 2008
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 62 rose street northwood stoke on trent by way of fixed…
9 January 2008
Legal charge
Delivered: 12 January 2008
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 5 fletcher road stoke-on-trent. By way of fixed charge the…
13 December 2007
Legal charge
Delivered: 20 December 2007
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 89 lower mayer st,northwood stoke on trent ST1 2ED. By way…
26 October 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 158 whitmore road, hanchurch crossroads, newcastle, staffs…
26 September 2007
Mortgage
Delivered: 4 October 2007
Status: Satisfied on 26 August 2015
Persons entitled: Mortgage Express
Description: 47 nelson street stoke on trent staffs t/no SF141230 fixed…
10 September 2007
Legal charge
Delivered: 12 September 2007
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 642 london road oakhill stoke on trent. By way of fixed…
30 August 2007
Mortgage
Delivered: 6 September 2007
Status: Satisfied on 26 August 2015
Persons entitled: Mortgage Express
Description: 53 vivian road stoke on trent t/n SF43680, fixed charge all…
17 August 2007
Mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 7 moss street, stoke on trent, staffs t/no…
6 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 5 allen st hartshill stoke on trent. By way of fixed charge…
7 February 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: 92 water st stoke-on-trent. By way of fixed charge the…
12 January 2007
Legal charge
Delivered: 13 January 2007
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: 13 victoria street newcastle staffs. By way of fixed charge…
24 October 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 5B albert street newcastle under lyme staffs. By way of…
23 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 2 vale view porthill newcastle under lyme. By way of fixed…
6 October 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 44, dorcas drivre, blurton, stoke on trent. By way of fixed…
2 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: 83 st nicholas avenue, norton, stoke-on-trent. By way of…
17 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: 17 ridge road sandyford stoke-on-trent. By way of fixed…
13 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied on 30 October 2007
Persons entitled: National Westminster Bank PLC
Description: 7 moss street ball green stoke-on-trent. By way of fixed…
8 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 30 October 2007
Persons entitled: National Westminster Bank PLC
Description: 53 vivian road fenton stoke on trent, t/n SF43680. By way…
29 March 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 33 rose st northwood stoke on trent,. By way of fixed…
9 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 20 October 2007
Persons entitled: National Westminster Bank PLC
Description: 47 nelson street fenton stoke-on-trent. By way of fixed…
24 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 41 central drive blurton stoke-on-trent. By way of fixed…
22 February 2006
Legal charge
Delivered: 7 March 2006
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 9 henry street tunstall stoke on trent. By way of fixed…
10 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 43 earl street newcastle under lyme staffordshire t/n…
18 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 4 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Mortgage deed
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 holly place, stoke-on-trent.
8 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied on 19 March 2011
Persons entitled: National Westminster Bank PLC
Description: 328 and 330 hartshill road hartshill stoke on trent and 2…
29 September 2004
Mortgage
Delivered: 16 October 2004
Status: Satisfied on 11 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 vale view, porthill, newcastle under…