Con Mech Group Ltd was founded on 26 October 1949 and are based in Darlington, Durham, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Con Mech Group Ltd has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DILLEY, Hazel Margaret | 04 January 1999 | - | 1 |
| DILLEY, Robert James | 01 December 2009 | - | 1 |
| HEATHCOTE, Teresa Lorraine | 01 May 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DILLEY, Robert James | 01 July 2015 | - | 1 |
| PUDDICK, Alan William Dew | 07 November 2011 | 01 July 2015 | 1 |
| STOKOE, Jacqueline Della | N/A | 14 September 2001 | 1 |
| WEST, Gillian Angela | 14 September 2001 | 19 April 2007 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Robert Howard Stapleton Dilley/
1946-04 |
Individual person with significant control |
British/
England |
|
|
Mr Robert James Dilley/
1972-01 |
Individual person with significant control |
British/
England |
|
|
Mr Jonathan Charles Dilley/
1975-09 |
Individual person with significant control |
British/
England |
|
|
Mrs Teresa Lorraine Heathcote/
1980-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| RESOLUTIONS - N/A | 14 May 2020 | |
| RESOLUTIONS - N/A | 13 May 2020 | |
| PSC02 - N/A | 19 March 2020 | |
| PSC07 - N/A | 19 March 2020 | |
| PSC07 - N/A | 19 March 2020 | |
| PSC07 - N/A | 19 March 2020 | |
| CS01 - N/A | 04 November 2019 | |
| PSC01 - N/A | 04 November 2019 | |
| PSC01 - N/A | 04 November 2019 | |
| PSC01 - N/A | 04 November 2019 | |
| PSC07 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AP03 - Appointment of secretary | 10 July 2015 | |
| TM02 - Termination of appointment of secretary | 10 July 2015 | |
| MR01 - N/A | 09 June 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| CH01 - Change of particulars for director | 11 April 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| TM02 - Termination of appointment of secretary | 14 November 2011 | |
| AP03 - Appointment of secretary | 14 November 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| MISC - Miscellaneous document | 08 December 2010 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| AP01 - Appointment of director | 25 August 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 353 - Register of members | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 287 - Change in situation or address of Registered Office | 03 June 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 395 - Particulars of a mortgage or charge | 02 August 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 31 October 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 13 October 1999 | |
| 287 - Change in situation or address of Registered Office | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363s - Annual Return | 30 October 1996 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363s - Annual Return | 16 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 18 October 1994 | |
| 169 - Return by a company purchasing its own shares | 06 June 1994 | |
| AA - Annual Accounts | 06 October 1993 | |
| 363s - Annual Return | 06 October 1993 | |
| AA - Annual Accounts | 17 October 1992 | |
| 363s - Annual Return | 17 October 1992 | |
| 395 - Particulars of a mortgage or charge | 16 July 1992 | |
| 395 - Particulars of a mortgage or charge | 16 July 1992 | |
| AA - Annual Accounts | 14 October 1991 | |
| 363b - Annual Return | 14 October 1991 | |
| RESOLUTIONS - N/A | 29 November 1990 | |
| RESOLUTIONS - N/A | 29 November 1990 | |
| MEM/ARTS - N/A | 29 November 1990 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| AA - Annual Accounts | 06 November 1989 | |
| 363 - Annual Return | 06 November 1989 | |
| CERTNM - Change of name certificate | 21 December 1988 | |
| 288 - N/A | 02 December 1988 | |
| AA - Annual Accounts | 10 October 1988 | |
| 363 - Annual Return | 10 October 1988 | |
| 288 - N/A | 15 June 1988 | |
| AA - Annual Accounts | 02 December 1987 | |
| 363 - Annual Return | 18 September 1987 | |
| AA - Annual Accounts | 03 September 1986 | |
| MISC - Miscellaneous document | 26 October 1949 | |
| NEWINC - New incorporation documents | 26 October 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 June 2015 | Outstanding |
N/A |
| Legal charge | 30 July 2003 | Outstanding |
N/A |
| Legal mortgage | 08 July 1992 | Outstanding |
N/A |
| Mortgage debenture | 08 July 1992 | Outstanding |
N/A |
