About

Registered Number: 00474292
Date of Incorporation: 26/10/1949 (71 years and 5 months ago)
Company Status: Active
Registered Address: C/O HENRY WILLIAMS GROUP LTD, Dodsworth Street, Darlington, Durham, DL1 2NJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Howard Stapleton Dilley/
1946-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Robert James Dilley/
1972-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jonathan Charles Dilley/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Teresa Lorraine Heathcote/
1980-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.