About

Registered Number: 01882650
Date of Incorporation: 04/02/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: Albert Goodman, Hendford Manor, Yeovil, Somerset, BA20 1UN

 

Having been setup in 1985, Concept Products Ltd have registered office in Yeovil, it's status is listed as "Active". The companies directors are listed as Dunevein, Benjamin Simon, Dunevein, Jocelyn, Dunevein, Simon Andrew, Wright, Richard Charles in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNEVEIN, Benjamin Simon 01 October 2003 - 1
DUNEVEIN, Jocelyn N/A - 1
DUNEVEIN, Simon Andrew N/A - 1
WRIGHT, Richard Charles N/A 31 May 1996 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 22 April 2020
MR01 - N/A 16 March 2020
MR04 - N/A 15 January 2020
MR01 - N/A 16 December 2019
MR01 - N/A 16 December 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 26 April 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 16 April 2019
CH01 - Change of particulars for director 16 April 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 10 April 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 03 April 2017
MR01 - N/A 08 February 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 26 April 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 20 January 2014
MR04 - N/A 15 June 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 18 April 2013
MG01 - Particulars of a mortgage or charge 28 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2012
CH01 - Change of particulars for director 18 September 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 30 May 2012
AR01 - Annual Return 06 May 2011
CH03 - Change of particulars for secretary 06 May 2011
CH01 - Change of particulars for director 06 May 2011
CH01 - Change of particulars for director 06 May 2011
CH01 - Change of particulars for director 01 April 2011
AA - Annual Accounts 29 March 2011
MG01 - Particulars of a mortgage or charge 21 December 2010
CH01 - Change of particulars for director 30 November 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
AA - Annual Accounts 24 February 2009
225 - Change of Accounting Reference Date 15 May 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 30 April 2008
363a - Annual Return 01 May 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 09 November 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 14 April 2004
RESOLUTIONS - N/A 04 December 2003
MEM/ARTS - N/A 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2003
287 - Change in situation or address of Registered Office 21 November 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
MEM/ARTS - N/A 08 August 2003
RESOLUTIONS - N/A 01 July 2003
RESOLUTIONS - N/A 01 July 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 21 January 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 03 May 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 27 April 2000
AA - Annual Accounts 27 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 22 March 1999
395 - Particulars of a mortgage or charge 17 February 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 20 January 1998
287 - Change in situation or address of Registered Office 17 September 1997
363s - Annual Return 27 April 1997
287 - Change in situation or address of Registered Office 27 April 1997
AA - Annual Accounts 25 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 1997
395 - Particulars of a mortgage or charge 02 December 1996
288 - N/A 18 September 1996
AUD - Auditor's letter of resignation 29 May 1996
386 - Notice of passing of resolution removing an auditor 29 May 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 14 April 1996
363s - Annual Return 23 May 1995
AA - Annual Accounts 17 March 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 28 April 1992
AA - Annual Accounts 05 November 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
288 - N/A 22 August 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
395 - Particulars of a mortgage or charge 28 February 1990
363 - Annual Return 13 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1989
395 - Particulars of a mortgage or charge 30 October 1989
RESOLUTIONS - N/A 01 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1989
123 - Notice of increase in nominal capital 01 June 1989
288 - N/A 06 April 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
395 - Particulars of a mortgage or charge 27 May 1987
363 - Annual Return 20 October 1986
AA - Annual Accounts 06 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2020 Outstanding

N/A

A registered charge 05 December 2019 Outstanding

N/A

A registered charge 05 December 2019 Fully Satisfied

N/A

A registered charge 08 February 2017 Outstanding

N/A

All assets debenture 24 December 2012 Outstanding

N/A

Fixed charge on purchased debts which fail to vest and floating charge on proceeds of other debts 06 December 2010 Fully Satisfied

N/A

Legal charge 03 February 1999 Fully Satisfied

N/A

Mortgage debenture 26 November 1996 Fully Satisfied

N/A

Single debenture 26 February 1990 Fully Satisfied

N/A

Single debenture 26 October 1989 Fully Satisfied

N/A

Legal mortgage 11 May 1987 Fully Satisfied

N/A

Mortgage debenture 17 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.