CONCEPT COURT LIMITED
LONDON BENHAM COLLECTIBLES LIMITED DMWSL 637 LIMITED

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Company number 07250443
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address C/O STANLEY GIBBONS LIMITED, 399 STRAND, LONDON, WC2R 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of CONCEPT COURT LIMITED are www.conceptcourt.co.uk, and www.concept-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Court Limited is a Private Limited Company. The company registration number is 07250443. Concept Court Limited has been working since 11 May 2010. The present status of the company is Active. The registered address of Concept Court Limited is C O Stanley Gibbons Limited 399 Strand London Wc2r 0lx. . PURKIS, Richard Kenneth is a Secretary of the company. GEE, Anthony Michael is a Director of the company. HEDDLE, Keith Andrew Millar is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director GRODECKI, Antony Richard Jan has been resigned. Director HENLEY, Mark David has been resigned. Director MCNAIR, Martin James has been resigned. Director URI, John Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PURKIS, Richard Kenneth
Appointed Date: 03 September 2010

Director
GEE, Anthony Michael
Appointed Date: 01 October 2013
56 years old

Director
HEDDLE, Keith Andrew Millar
Appointed Date: 04 November 2011
56 years old

Director
PURKIS, Richard Kenneth
Appointed Date: 03 September 2010
70 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 03 September 2010
Appointed Date: 11 May 2010

Director
GRODECKI, Antony Richard Jan
Resigned: 07 May 2015
Appointed Date: 01 October 2013
69 years old

Director
HENLEY, Mark David
Resigned: 04 November 2011
Appointed Date: 03 September 2010
54 years old

Director
MCNAIR, Martin James
Resigned: 03 September 2010
Appointed Date: 11 May 2010
61 years old

Director
URI, John Peter
Resigned: 03 September 2010
Appointed Date: 03 September 2010
56 years old

Persons With Significant Control

The Stanley Gibbons Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCEPT COURT LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
09 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1

07 May 2016
Full accounts made up to 31 March 2015
06 Apr 2016
Auditor's resignation
24 Mar 2016
Auditor's resignation
...
... and 30 more events
14 Sep 2010
Appointment of Mr Richard Kenneth Purkis as a director
14 Sep 2010
Appointment of Mr Mark David Henley as a director
14 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities

03 Sep 2010
Company name changed dmwsl 637 LIMITED\certificate issued on 03/09/10
  • CONNOT ‐

11 May 2010
Incorporation

CONCEPT COURT LIMITED Charges

26 September 2014
Charge code 0725 0443 0002
Delivered: 7 October 2014
Status: Satisfied on 12 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
20 September 2010
Debenture
Delivered: 2 October 2010
Status: Satisfied on 11 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…