Active
Company Information for CON MECH ENGINEERS LIMITED
CON MECH ENGINEERS LTD, HARE LAW INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 8UR,
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Company Registration Number
00677804
Private Limited Company
Active |
Company Name | |
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CON MECH ENGINEERS LIMITED | |
Legal Registered Office | |
CON MECH ENGINEERS LTD HARE LAW INDUSTRIAL ESTATE STANLEY COUNTY DURHAM DH9 8UR Other companies in DH9 | |
Company Number | 00677804 | |
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Company ID Number | 00677804 | |
Date formed | 1960-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 16:29:23 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK NEIL |
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CHRISTINE AMES |
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JOSEPH DEVANNEY |
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ROBERT HOWARD STAPLETON DILLEY |
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ROBERT JAMES DILLEY |
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DEREK NEIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BEETHAM |
Director | ||
STEPHEN JOYCE |
Director | ||
RAYMOND SOPPITT |
Director | ||
LESLIE JOHN CHAPMAN |
Director | ||
GILLIAN ANGELA WEST |
Company Secretary | ||
JACQUELINE DELLA STOKOE |
Company Secretary | ||
PETER JOHN MORRIS |
Director | ||
ROBERT ANTHONY THOMPSON |
Director | ||
BRIAN HESKETH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.S.DU MONT LIMITED | Company Secretary | 2007-04-19 | CURRENT | 1929-03-30 | Liquidation | |
FARM PARTS DIRECT LTD | Company Secretary | 1993-02-01 | CURRENT | 1982-11-05 | Active - Proposal to Strike off | |
PHOENIX AGRICULTURAL LTD | Company Secretary | 1993-02-01 | CURRENT | 1980-01-11 | Active - Proposal to Strike off | |
PAN ANGLIA (DEREHAM) LIMITED | Company Secretary | 1993-02-01 | CURRENT | 1981-06-08 | Active - Proposal to Strike off | |
PAN ANGLIA (COUNTRY MERCHANTS) LIMITED | Company Secretary | 1993-02-01 | CURRENT | 1962-12-14 | Active | |
CON MECH GROUP LIMITED | Director | 2010-01-01 | CURRENT | 1949-10-26 | 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 | |
CON MECH GROUP LIMITED | Director | 1991-10-11 | CURRENT | 1949-10-26 | Active | |
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 | |
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 | 2015-04-23 | CURRENT | 2015-03-04 | Liquidation | |
HENRY WILLIAMS LIMITED | Director | 2013-04-17 | CURRENT | 1988-12-08 | Active | |
HENRY WILLIAMS GROUP LIMITED | Director | 2013-04-17 | CURRENT | 1989-03-02 | Active | |
PAN ANGLIA (COUNTRY MERCHANTS) LIMITED | Director | 2013-04-02 | CURRENT | 1962-12-14 | Active | |
TRIPP BATT & CO LIMITED | Director | 2013-04-01 | 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 | |
CON MECH GROUP LIMITED | Director | 2007-04-19 | CURRENT | 1949-10-26 | Active | |
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 | |
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 |
---|---|---|
DIRECTOR APPOINTED MR MATTHEW RICHARD BRADLEY | ||
Director's details changed for Mr David George Waine on 2024-09-23 | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK NEIL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | |
Termination of appointment of Derek Neil on 2024-03-27 | ||
Appointment of Mr Robert James Dilley as company secretary on 2024-03-27 | ||
AP03 | Appointment of Mr Robert James Dilley as company secretary on 2024-03-27 | |
TM02 | Termination of appointment of Derek Neil on 2024-03-27 | |
DIRECTOR APPOINTED MR DAVID GEORGE WAINE | ||
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE WAINE | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AMES | |
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
All of the property or undertaking has been released from charge for charge number 1 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR NICHOLAS EDWARD ERIC KELLY | ||
DIRECTOR APPOINTED MRS SAMANTHA HAYGARTH | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD ERIC KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR JONATHAN CHARLES DILLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEVANNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DEVANNEY | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEETHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES DILLEY | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NEIL / 23/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD STAPLETON DILLEY / 23/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEREK NEIL on 2011-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | Auditors resignation | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEETHAM / 20/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEETHAM / 20/07/2010 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE AMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYCE | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN JOYCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND SOPPITT | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM HARELAW INDUSTRIAL ESTATE ANNFIELD PLAIN STANLEY CO DURHAM DH9 8UR | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT BEETHAM | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 52 QUEEN ANNE STREET LONDON W1M 0LA | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/02 | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/12/00 | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/01/99 | |
363s | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/01/98 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | 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 ENGINEERS 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 ENGINEERS LIMITED are:
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. |