About

Registered Number: 02538645
Date of Incorporation: 11/09/1990 (31 years and 2 months ago)
Company Status: Active
Registered Address: Palmer Street, Hyde Park, Doncaster, South Yorkshire, DN4 5DD

 

Founded in 1990, Concorde Bgw Ltd are based in South Yorkshire. The companies directors are listed as Evans, Jason Duane, Wilson, Mark Robert, Godson, Simon Robert, Wicks, Keith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODSON, Simon Robert 11 August 2008 23 November 2012 1
WICKS, Keith N/A 15 July 2004 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Jason Duane 27 November 2013 - 1
WILSON, Mark Robert 10 October 2004 30 March 2007 1

Filing History

Document Type Date
AP01 - Appointment of director 29 May 2020
RESOLUTIONS - N/A 21 November 2019
RESOLUTIONS - N/A 21 November 2019
SH01 - Return of Allotment of shares 21 November 2019
SH01 - Return of Allotment of shares 20 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 17 September 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 19 September 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 13 September 2017
CH03 - Change of particulars for secretary 12 July 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 07 October 2014
CH01 - Change of particulars for director 07 October 2014
CH01 - Change of particulars for director 18 August 2014
RESOLUTIONS - N/A 13 August 2014
SH01 - Return of Allotment of shares 13 August 2014
AP03 - Appointment of secretary 21 May 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 30 September 2013
SH03 - Return of purchase of own shares 15 April 2013
SH06 - Notice of cancellation of shares 19 March 2013
TM01 - Termination of appointment of director 23 November 2012
TM02 - Termination of appointment of secretary 23 November 2012
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 25 September 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
AR01 - Annual Return 22 September 2011
SH01 - Return of Allotment of shares 22 August 2011
AA - Annual Accounts 22 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 06 September 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
363a - Annual Return 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 08 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
AA - Annual Accounts 03 September 2008
CERTNM - Change of name certificate 29 August 2008
363s - Annual Return 09 October 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
288b - Notice of resignation of directors or secretaries 15 April 2007
AA - Annual Accounts 14 April 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 09 June 2005
288a - Notice of appointment of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
363s - Annual Return 28 September 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 06 September 2001
287 - Change in situation or address of Registered Office 16 July 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 22 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 21 April 1999
288c - Notice of change of directors or secretaries or in their particulars 21 April 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 27 March 1996
363s - Annual Return 19 September 1995
395 - Particulars of a mortgage or charge 12 July 1995
AA - Annual Accounts 17 March 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 18 July 1994
395 - Particulars of a mortgage or charge 28 September 1993
363s - Annual Return 20 September 1993
395 - Particulars of a mortgage or charge 08 September 1993
AA - Annual Accounts 27 July 1993
395 - Particulars of a mortgage or charge 11 March 1993
363s - Annual Return 22 September 1992
RESOLUTIONS - N/A 14 May 1992
RESOLUTIONS - N/A 14 May 1992
RESOLUTIONS - N/A 14 May 1992
AA - Annual Accounts 14 May 1992
363a - Annual Return 28 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 April 1991
287 - Change in situation or address of Registered Office 19 September 1990
288 - N/A 19 September 1990
NEWINC - New incorporation documents 11 September 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 03 January 2012 Outstanding

N/A

Debenture 12 April 2010 Outstanding

N/A

Charge 05 July 1995 Fully Satisfied

N/A

Legal charge 20 September 1993 Outstanding

N/A

Legal charge 06 September 1993 Outstanding

N/A

Debenture 08 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.