CONCEPT CHEMICALS AND COATINGS LIMITED
MANCHESTER

Company number 02109482
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address FELT COURT, WINDMILL LANE IND, ESTATE, DENTON, MANCHESTER, M34 2RB
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of CONCEPT CHEMICALS AND COATINGS LIMITED are www.conceptchemicalsandcoatings.co.uk, and www.concept-chemicals-and-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Concept Chemicals and Coatings Limited is a Private Limited Company. The company registration number is 02109482. Concept Chemicals and Coatings Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of Concept Chemicals and Coatings Limited is Felt Court Windmill Lane Ind Estate Denton Manchester M34 2rb. . STOCKFIS, Ann is a Secretary of the company. DAVIES, Ann is a Director of the company. STOCKFIS, Ann is a Director of the company. STOCKFIS, David Alfred is a Director of the company. TEASDALE, Paul Anthony is a Director of the company. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
STOCKFIS, Ann
Director
DAVIES, Ann
Appointed Date: 01 January 1996
69 years old
Director
STOCKFIS, Ann

78 years old
Director
STOCKFIS, David Alfred

73 years old
Director
TEASDALE, Paul Anthony
Appointed Date: 01 July 2014
69 years old

Persons With Significant Control

Mr David Alfred Stockfis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Stockfis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT CHEMICALS AND COATINGS LIMITED Events

22 Apr 2017
Satisfaction of charge 4 in full
21 Feb 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 October 2016
20 Dec 2016
Registration of charge 021094820006, created on 16 December 2016
20 Dec 2016
Registration of charge 021094820005, created on 16 December 2016
...
... and 89 more events
15 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1987
Registered office changed on 15/07/87 from: 2 baches street london N1 6EE
12 Mar 1987
Certificate of Incorporation
12 Mar 1987
Incorporation

CONCEPT CHEMICALS AND COATINGS LIMITED Charges

16 December 2016
Charge code 0210 9482 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Felt court, windmill lane ind estate, denton, manchester…
16 December 2016
Charge code 0210 9482 0005
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Debenture…
20 June 2007
Chattel mortgage
Delivered: 22 June 2007
Status: Satisfied on 22 April 2017
Persons entitled: Mjf Ssas Trustees Limited, David Stockfis and Ann Stockfis as Trustees of the Concept Chemicals& Coatings Pension Scheme
Description: 3 - 1,000 litre capacity polypropylene storage tanks…
9 April 2003
Debenture
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2002
Debenture
Delivered: 5 March 2002
Status: Satisfied on 10 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1987
Debenture
Delivered: 5 January 1988
Status: Satisfied on 8 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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