Company Information for CON MECH GROUP LIMITED
C/O HENRY WILLIAMS GROUP LTD, DODSWORTH STREET, DARLINGTON, DURHAM, DL1 2NJ,
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Company Registration Number
00474292
Private Limited Company
Active |
Company Name | |||
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CON MECH GROUP LIMITED | |||
Legal Registered Office | |||
C/O HENRY WILLIAMS GROUP LTD DODSWORTH STREET DARLINGTON DURHAM DL1 2NJ Other companies in DL1 | |||
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Company Number | 00474292 | |
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Company ID Number | 00474292 | |
Date formed | 1949-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB211339014 |
Last Datalog update: | 2024-11-05 16:29:23 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES DILLEY |
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CHRISTINE AMES |
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HAZEL MARGARET DILLEY |
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JONATHAN CHARLES DILLEY |
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ROBERT HOWARD STAPLETON DILLEY |
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ROBERT JAMES DILLEY |
||
TERESA LORRAINE HEATHCOTE |
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DEREK NEIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WILLIAM DEW PUDDICK |
Company Secretary | ||
CHRISTINE AMES |
Company Secretary | ||
LESLIE JOHN CHAPMAN |
Director | ||
GILLIAN ANGELA WEST |
Company Secretary | ||
JACQUELINE DELLA STOKOE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CON MECH ENGINEERS LIMITED | Director | 2010-01-01 | CURRENT | 1960-12-14 | Active | |
HENRY WILLIAMS LIMITED | Director | 2006-08-23 | CURRENT | 1988-12-08 | Active | |
HENRY WILLIAMS GROUP LIMITED | Director | 2006-01-01 | CURRENT | 1989-03-02 | Active | |
MARLOWS HOME & GARDEN LTD | Director | 2015-04-23 | CURRENT | 2015-03-04 | Liquidation | |
HENRY WILLIAMS LIMITED | Director | 1992-08-02 | CURRENT | 1988-12-08 | Active | |
PHOENIX AGRICULTURAL LTD | Director | 1992-07-17 | CURRENT | 1980-01-11 | Active - Proposal to Strike off | |
PAN ANGLIA (COUNTRY MERCHANTS) LIMITED | Director | 1992-07-17 | CURRENT | 1962-12-14 | Active | |
FARM PARTS DIRECT LTD | Director | 1991-12-27 | CURRENT | 1982-11-05 | Active - Proposal to Strike off | |
HENRY WILLIAMS ELECTRICAL LIMITED | Director | 1991-07-31 | CURRENT | 1989-10-18 | Active - Proposal to Strike off | |
HENRY WILLIAMS DARLINGTON LIMITED | Director | 1991-07-31 | CURRENT | 1988-12-08 | Active - Proposal to Strike off | |
HENRY WILLIAMS GROUP LIMITED | Director | 1991-07-31 | CURRENT | 1989-03-02 | Active | |
C.S.DU MONT LIMITED | Director | 1991-07-23 | CURRENT | 1929-03-30 | Liquidation | |
CON MECH ENGINEERS LIMITED | Director | 1991-07-23 | CURRENT | 1960-12-14 | Active | |
C. ZANG (ENGINEERING) LIMITED | Director | 1991-07-23 | CURRENT | 1961-06-09 | Active - Proposal to Strike off | |
PAN ANGLIA (DEREHAM) LIMITED | Director | 1991-07-17 | CURRENT | 1981-06-08 | Active - Proposal to Strike off | |
TRIPP BATT & CO LIMITED | Director | 1991-05-28 | CURRENT | 1987-12-14 | Liquidation | |
MARLOWS HOME & GARDEN LTD | Director | 2015-04-20 | CURRENT | 2015-03-04 | Liquidation | |
C. ZANG (ENGINEERING) LIMITED | Director | 2011-06-23 | CURRENT | 1961-06-09 | Active - Proposal to Strike off | |
HENRY WILLIAMS LIMITED | Director | 2000-02-29 | CURRENT | 1988-12-08 | Active | |
C.S.DU MONT LIMITED | Director | 2000-02-29 | CURRENT | 1929-03-30 | Liquidation | |
CON MECH ENGINEERS LIMITED | Director | 2000-02-29 | CURRENT | 1960-12-14 | Active | |
HENRY WILLIAMS DARLINGTON LIMITED | Director | 2000-02-29 | CURRENT | 1988-12-08 | Active - Proposal to Strike off | |
HENRY WILLIAMS GROUP LIMITED | Director | 2000-02-29 | CURRENT | 1989-03-02 | Active | |
FARM PARTS DIRECT LTD | Director | 1993-02-01 | CURRENT | 1982-11-05 | Active - Proposal to Strike off | |
PHOENIX AGRICULTURAL LTD | Director | 1993-02-01 | CURRENT | 1980-01-11 | Active - Proposal to Strike off | |
PAN ANGLIA (DEREHAM) LIMITED | Director | 1993-02-01 | CURRENT | 1981-06-08 | Active - Proposal to Strike off | |
PAN ANGLIA (COUNTRY MERCHANTS) LIMITED | Director | 1993-02-01 | CURRENT | 1962-12-14 | Active | |
TRIPP BATT & CO LIMITED | Director | 1993-01-26 | CURRENT | 1987-12-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DEREK NEIL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NEIL | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AMES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 14/05/20 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Con Mech Holdings Limited as a person with significant control on 2020-03-03 | |
PSC07 | CESSATION OF JONATHAN CHARLES DILLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES DILLEY | |
PSC07 | CESSATION OF ROBERT HOWARD STAPLETON DILLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 158400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 158400 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert James Dilley as company secretary on 2015-07-01 | |
TM02 | Termination of appointment of Alan William Dew Puddick on 2015-07-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004742920004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 158400 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 158400 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Robert James Dilley on 2013-04-01 | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE AMES | |
AP03 | Appointment of Mr Alan William Dew Puddick as company secretary | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS TERESA LORRAINE HEATHCOTE | |
MISC | Auditors resignation | |
AR01 | 11/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DILLEY / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DILLEY / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES DILLEY | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE AMES | |
AP01 | DIRECTOR APPOINTED JAMES DILLEY | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK NEIL / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD STAPLETON DILLEY / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARGARET DILLEY / 11/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE AMES / 11/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE CHAPMAN | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM CLEARY COURT CHURCH STREET EAST WOKING SURREY GU21 6HJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 01/01/99 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 52 QUEEN ANNE STREET LONDON W1M 0LA | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 02/01/98 | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 27/12/96 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CON MECH GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | HENRY WILLIAMS GROUP LIMITED | 1989-04-13 | Outstanding |
We have found 1 mortgage charges which are owed to CON MECH GROUP LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as CON MECH GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
67029000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics) | |||
67029000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics) | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84 | ||||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84 | ||||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84 | ||||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
87085035 | Drive-axles with differential, whether or not provided with other transmission components, and non-driving axles, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20) | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
87085035 | Drive-axles with differential, whether or not provided with other transmission components, and non-driving axles, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
72 | ||||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
72 | ||||
72 | ||||
84314200 | Bulldozer or angledozer blades, n.e.s. | |||
84314200 | Bulldozer or angledozer blades, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |