Established in 1949, Con Mech Group Ltd has its registered office in Darlington in Durham, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Dilley, Robert James, Dilley, Hazel Margaret, Dilley, Robert James, Heathcote, Teresa Lorraine, Puddick, Alan William Dew, Stokoe, Jacqueline Della, West, Gillian Angela at Companies House. Currently we aren't aware of the number of employees at the the organisation.
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 |
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 |