CONCEPT ELEVATORS (MIDLANDS) LIMITED
DROITWICH CONCEPT ELEVATORS NORTHWEST LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9AJ

Company number 03768278
Status Liquidation
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 33190 - Repair of other equipment, 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from Hillcairne House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017; Liquidators' statement of receipts and payments to 8 December 2016; Registered office address changed from Concept House Jerome Road Norton Canes Cannock Staffordshire WS11 9UE to Hillcairne House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 29 December 2015. The most likely internet sites of CONCEPT ELEVATORS (MIDLANDS) LIMITED are www.conceptelevatorsmidlands.co.uk, and www.concept-elevators-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Concept Elevators Midlands Limited is a Private Limited Company. The company registration number is 03768278. Concept Elevators Midlands Limited has been working since 11 May 1999. The present status of the company is Liquidation. The registered address of Concept Elevators Midlands Limited is 11 Roman Way Business Centre Berry Hill Droitwich Worcester Wr9 9aj. . DAVIES, Steven is a Secretary of the company. DAVIES, Steven is a Director of the company. WILLATS, Brett Howard Robert is a Director of the company. Secretary HALLETT, Graham Neville has been resigned. Secretary HILL, Philip John has been resigned. Secretary JONES, Amanda Jane has been resigned. Secretary MASSEY, Michael John has been resigned. Secretary WATKINSON, Amanda Jane has been resigned. Secretary WILLATS, Brett Howard Robert has been resigned. Secretary WILLATS, Jayne has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director INGHAM, Steven Bernard has been resigned. Director WILLATS, Brett Howard Robert has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
DAVIES, Steven
Appointed Date: 31 October 2012
Director
DAVIES, Steven
Appointed Date: 04 April 2002
72 years old
Director
WILLATS, Brett Howard Robert
Appointed Date: 04 April 2002
72 years old

Resigned Directors

Secretary
HALLETT, Graham Neville
Resigned: 30 April 2004
Appointed Date: 12 November 2001
Secretary
HILL, Philip John
Resigned: 31 October 2012
Appointed Date: 01 May 2004
Secretary
JONES, Amanda Jane
Resigned: 02 July 2001
Appointed Date: 31 January 2000
Secretary
MASSEY, Michael John
Resigned: 24 September 1999
Appointed Date: 09 July 1999
Secretary
WATKINSON, Amanda Jane
Resigned: 29 October 1999
Appointed Date: 24 September 1999
Secretary
WILLATS, Brett Howard Robert
Resigned: 12 November 2001
Appointed Date: 02 July 2001
Secretary
WILLATS, Jayne
Resigned: 31 January 2000
Appointed Date: 29 October 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 July 1999
Appointed Date: 11 May 1999
Director
INGHAM, Steven Bernard
Resigned: 28 February 2003
Appointed Date: 24 September 1999
65 years old
Director
WILLATS, Brett Howard Robert
Resigned: 24 September 1999
Appointed Date: 09 July 1999
72 years old
Nominee Director
BUYVIEW LTD
Resigned: 09 July 1999
Appointed Date: 11 May 1999

CONCEPT ELEVATORS (MIDLANDS) LIMITED Events

25 Jan 2017
Registered office address changed from Hillcairne House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017
11 Jan 2017
Liquidators' statement of receipts and payments to 8 December 2016
29 Dec 2015
Registered office address changed from Concept House Jerome Road Norton Canes Cannock Staffordshire WS11 9UE to Hillcairne House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 29 December 2015
23 Dec 2015
Statement of affairs with form 4.19
23 Dec 2015
Appointment of a voluntary liquidator
...
... and 82 more events
01 Aug 1999
New director appointed
01 Aug 1999
Registered office changed on 01/08/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
01 Aug 1999
Secretary resigned
01 Aug 1999
Director resigned
11 May 1999
Incorporation

CONCEPT ELEVATORS (MIDLANDS) LIMITED Charges

11 December 2008
Deed of charge over deposit
Delivered: 19 December 2008
Status: Satisfied on 8 July 2009
Persons entitled: Bank of Scotland PLC
Description: Deposit held.
10 November 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 1 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 7 jerome rd norton canes cannock staffordshire. Fixed…
11 October 2006
Debenture
Delivered: 24 October 2006
Status: Satisfied on 1 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 September 2003
All assets debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
27 July 2003
Debenture
Delivered: 5 August 2003
Status: Satisfied on 1 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 2000
Charge over book debts
Delivered: 25 May 2000
Status: Satisfied on 1 February 2005
Persons entitled: First National Factors LTD
Description: Fixed equitable charge (I) any factored debts to the extent…

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