CONCEPT FACILITIES MANAGEMENT LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03950858
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of CONCEPT FACILITIES MANAGEMENT LIMITED are www.conceptfacilitiesmanagement.co.uk, and www.concept-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Facilities Management Limited is a Private Limited Company. The company registration number is 03950858. Concept Facilities Management Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Concept Facilities Management Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £29.82k. It is £-4.56k against last year. The cash in hand is £19.71k. It is £-73.99k against last year. And the total assets are £222.89k, which is £-25.04k against last year. BARKER, Tracy Margaret is a Secretary of the company. BARKER, Clifford is a Director of the company. HARDING, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


concept facilities management Key Finiance

LIABILITIES £29.82k
-14%
CASH £19.71k
-79%
TOTAL ASSETS £222.89k
-11%
All Financial Figures

Current Directors

Secretary
BARKER, Tracy Margaret
Appointed Date: 17 March 2000

Director
BARKER, Clifford
Appointed Date: 17 March 2000
65 years old

Director
HARDING, David
Appointed Date: 17 March 2000
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Concept Facilities Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCEPT FACILITIES MANAGEMENT LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 37 more events
24 Mar 2000
Director resigned
24 Mar 2000
New secretary appointed
24 Mar 2000
New director appointed
24 Mar 2000
New director appointed
17 Mar 2000
Incorporation

CONCEPT FACILITIES MANAGEMENT LIMITED Charges

22 June 2006
Mortgage
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 13 finns business park mill lane…