CONCORDE EXCEL HOLDINGS LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9JS

Company number 06588552
Status Active
Incorporation Date 9 May 2008
Company Type Private Limited Company
Address CONCORDE HOUSE, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 988,896.2 ; Director's details changed for Mr Neil Christopher Roberts on 1 May 2016. The most likely internet sites of CONCORDE EXCEL HOLDINGS LIMITED are www.concordeexcelholdings.co.uk, and www.concorde-excel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Concorde Excel Holdings Limited is a Private Limited Company. The company registration number is 06588552. Concorde Excel Holdings Limited has been working since 09 May 2008. The present status of the company is Active. The registered address of Concorde Excel Holdings Limited is Concorde House Wakefield Road Ossett West Yorkshire Wf5 9js. . SMITH, Fiona Ruth Graham is a Secretary of the company. ROBERTS, Barry Arthur is a Director of the company. ROBERTS, Neil Christopher is a Director of the company. WOOD, Matthew John is a Director of the company. Secretary ARMSTRONG, Marcus Daniel has been resigned. Secretary TRIMMER, Kieran has been resigned. Director MEAKIN, Colin has been resigned. Director TRIMMER, Kieran has been resigned. Director WALKER, Christopher William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Fiona Ruth Graham
Appointed Date: 03 September 2014
Director
ROBERTS, Barry Arthur
Appointed Date: 26 February 2009
76 years old
Director
ROBERTS, Neil Christopher
Appointed Date: 26 February 2009
52 years old
Director
WOOD, Matthew John
Appointed Date: 18 October 2012
51 years old

Resigned Directors

Secretary
ARMSTRONG, Marcus Daniel
Resigned: 02 September 2009
Appointed Date: 09 May 2008
Secretary
TRIMMER, Kieran
Resigned: 30 October 2014
Appointed Date: 01 April 2010
Director
MEAKIN, Colin
Resigned: 19 October 2012
Appointed Date: 09 May 2008
65 years old
Director
TRIMMER, Kieran
Resigned: 30 October 2014
Appointed Date: 11 February 2009
70 years old
Director
WALKER, Christopher William
Resigned: 23 July 2010
Appointed Date: 27 February 2009
74 years old

CONCORDE EXCEL HOLDINGS LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 988,896.2
06 Jun 2016
Director's details changed for Mr Neil Christopher Roberts on 1 May 2016
23 Jul 2015
Group of companies' accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 988,896.2
...
... and 42 more events
20 Feb 2009
Ad 11/02/09\gbp si 105651@1=105651\gbp ic 1/105652\
20 Feb 2009
Particulars of a mortgage or charge / charge no: 1
19 Feb 2009
Nc inc already adjusted 11/02/09
19 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2008
Incorporation

CONCORDE EXCEL HOLDINGS LIMITED Charges

23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 May 2010
An omnibus guarantee and set-off agreement
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Robert George Steventon, Peter David Sutcliffe, Terence Locker and Kieran Trimmer
Description: All the undertaking property and assets of the company…

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