Concord Holdings Limited

Company Name	Concord Holdings Limited
Director	Christopher Stuart Knight
Company Status	Active
Company Number	00074416
Category	Private Limited Company
Incorporation Date	23 July 1902(121 years, 10 months ago)
Previous Name	Concordia Electric Wire And Cable Company Ltd(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Stuart Knight
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(90 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Spindles Tonge Melbourne Derby Derbyshire DE73 8BD

Director Name	James Roy Barber
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 1994)
Role	Company Director
Correspondence Address	72 Wensleydale Road Long Eaton Nottingham Nottinghamshire NG10 3HJ

Director Name	Stephen Gareth Young
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 1995)
Role	Group Financial Controller
Correspondence Address	8 Underhill Close Maidenhead Berkshire SL6 4DS

Director Name	David Topliss
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1996)
Role	Sales Manager/Director
Correspondence Address	13 Paddocks View Eaton Grange Long Eaton Nottingham NG10 3QF

Director Name	John Durant
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	20 Swinfen Broun Road Lichfield Staffordshire WS13 7AP

Director Name	Dennis Ambrose Neill
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 3 months after company formation)
Appointment Duration	6 months (resigned 04 April 1993)
Role	Retired
Correspondence Address	43 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH

Director Name	David John Keeling German
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 1995)
Role	Chairman
Correspondence Address	Brocton Lodge Stafford ST17 0UD

Secretary Name	Brian Joseph Percival
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	9 Reigate Drive Attenborough Nottinghamshire NG9 6AX

Director Name	Mr Stephen Gerard Bellamy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 November 1992(90 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Director Name	Mr Jeremy Alan Kemsley-Pein
Date of Birth	August 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1993(90 years, 12 months after company formation)
Appointment Duration	30 years, 5 months (resigned 07 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Newbold House 4 Chapel Lane Clipston Market Harborough Leicestershire LE16 9RL

Secretary Name	Paul Douglas McGreevy
Nationality	British
Status	Resigned
Appointed	23 January 1995(92 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 August 1998)
Role	Company Director
Correspondence Address	19 The Lea Kibworth Beauchamp Leicester Leicestershire LE8 0SE

Director Name	Mr Paul Douglas McGreevy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(92 years, 11 months after company formation)
Appointment Duration	28 years, 7 months (resigned 16 January 2024)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	112 Leconfield Road Loughborough Leicestershire LE11 3SQ

Director Name	Mr Rupert James Graham Lowe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 1995(92 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenswell Farm Farm House Harnham Lane Withington Cheltenham Gloucestershire GL54 4DD Wales

Director Name	Mr Andrew Edward Cowen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(92 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	St Annes Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Louise Chamberlain
Nationality	British
Status	Resigned
Appointed	18 August 1998(96 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 22 January 2010)
Role	Company Director
Correspondence Address	11 Copper Beeches Ripley Derbyshire DE5 3ED

Director Name	Mr Peter Allen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(96 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2001)
Role	Systems Director
Country of Residence	England
Correspondence Address	Greenacres Millington Green Ashbourne Derbyshire DE6 3FL

Director Name	Mr Graham Robert Davies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(97 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Tolcarne Glapthorn Oundle Peterborough Cambridgeshire PE8 5BE

Director Name	Keith Andrew Edwards
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(98 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 03 October 2005)
Role	Operations Director
Correspondence Address	18 Ashfield Road Kenilworth Warwickshire CV8 2BE

Secretary Name	Mrs Caroline Anne Kemsley-Pein
Status	Resigned
Appointed	25 January 2010(107 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 March 2018)
Role	Company Director
Correspondence Address	Newbold House Chapel Lane Clipston Market Harborough Leicestershire LE16 9RL

Contact

Website	www.concordeholdings.com

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

21.9k at £1	David Harper Knight & Shareholder Name Missing 8.10% Ordinary
133.2k at £1	Jeremy Alan Kemsley-pein 49.28% Ordinary
12.3k at £1	Mrs Jennifer Anne Knight 4.54% Ordinary
11.5k at £1	Paul Douglas Mcgreevy 4.24% Ordinary A
7k at £1	Caroline Kemsley-pein 2.59% Ordinary
42.3k at £1	Mr Christopher Stuart Knight 15.65% Ordinary
31.7k at £1	Adeline Mary Knight & Shareholder Name Missing 11.72% Ordinary
4.2k at £1	Miss Helen Newton Husbands 1.57% Ordinary
1.8k at £1	Verity Helen Mary Knight 0.68% Ordinary
1.8k at £1	Zoe Catherine Rose Knight 0.68% Ordinary
1.6k at £1	Mr John A. Terris 0.57% Ordinary
1000 at £1	Mrs Mary Marguarita Day 0.37% Ordinary
10 at £1	Mr David John Keeling German 0.00% Ordinary

Financials

Year	2014
Turnover	£14,366,868
Net Worth	£2,535,321
Cash	£339,031
Current Liabilities	£4,310,948

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Next Accounts Due	31 December 2013 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	4 October 2016 (overdue)

Charges

14 January 2014	Delivered on: 15 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 May 2006	Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Th f/h property known as premises on derwent st long eaton derbyshire,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 October 2005	Delivered on: 14 October 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 February 2005	Delivered on: 17 February 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the southwest of wilsthorpe road long eaton nottingham t/no DY47887 and DY361876. See the mortgage charge document for full details. Outstanding
18 March 2003	Delivered on: 19 March 2003 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 June 1996	Delivered on: 14 June 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 February 1992	Delivered on: 20 February 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of an a/c with lloyds bank PLC. Outstanding
13 March 1956	Delivered on: 23 March 1956 Satisfied on: 4 December 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and fixtures assets present and future including goodwill uncalled capital, present & future see doc 111 for details. Fully Satisfied

Filing History

19 March 2018	Termination of appointment of Caroline Anne Kemsley-Pein as a secretary on 19 March 2018 (1 page)
16 February 2018	Restoration by order of the court (2 pages)
18 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2015	Final Gazette dissolved following liquidation (1 page)
18 September 2015	Final Gazette dissolved following liquidation (1 page)
18 June 2015	Notice of move from Administration to Dissolution on 11 June 2015 (21 pages)
18 June 2015	Administrator's progress report to 11 June 2015 (21 pages)
18 June 2015	Administrator's progress report to 11 June 2015 (21 pages)
18 June 2015	Notice of move from Administration to Dissolution on 11 June 2015 (21 pages)
16 February 2015	Administrator's progress report to 6 January 2015 (19 pages)
16 February 2015	Administrator's progress report to 6 January 2015 (19 pages)
16 February 2015	Administrator's progress report to 6 January 2015 (19 pages)
9 September 2014	Notice of deemed approval of proposals (1 page)
9 September 2014	Notice of deemed approval of proposals (1 page)
22 August 2014	Statement of administrator's proposal (31 pages)
22 August 2014	Statement of administrator's proposal (31 pages)
19 August 2014	Statement of affairs with form 2.14B (5 pages)
19 August 2014	Statement of affairs with form 2.14B (5 pages)
15 July 2014	Registered office address changed from 1St Floor, Unit 1 Barnsdale Court, Barnsdale Way Grove Park Leicester Leicestershire LE19 1SN United Kingdom to 2 Hardman Street Manchester M60 2AT on 15 July 2014 (2 pages)
15 July 2014	Registered office address changed from 1St Floor, Unit 1 Barnsdale Court, Barnsdale Way Grove Park Leicester Leicestershire LE19 1SN United Kingdom to 2 Hardman Street Manchester M60 2AT on 15 July 2014 (2 pages)
14 July 2014	Appointment of an administrator (1 page)
14 July 2014	Appointment of an administrator (1 page)
15 January 2014	Registration of charge 000744160008 (34 pages)
15 January 2014	Registration of charge 000744160008 (34 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 270,220 (9 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 270,220 (9 pages)
3 October 2013	Director's details changed for Mr Paul Douglas Mcgreevy on 3 October 2013 (2 pages)
3 October 2013	Director's details changed for Mr Paul Douglas Mcgreevy on 3 October 2013 (2 pages)
3 October 2013	Director's details changed for Mr Paul Douglas Mcgreevy on 3 October 2013 (2 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
11 September 2012	Auditor's resignation (1 page)
11 September 2012	Auditor's resignation (1 page)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
8 August 2011	Section 519 (1 page)
8 August 2011	Section 519 (1 page)
4 February 2011	Cancellation of shares. Statement of capital on 4 February 2011 GBP 270,220 (4 pages)
4 February 2011	Purchase of own shares. (3 pages)
4 February 2011	Cancellation of shares. Statement of capital on 4 February 2011 GBP 270,220 (4 pages)
4 February 2011	Cancellation of shares. Statement of capital on 4 February 2011 GBP 270,220 (4 pages)
4 February 2011	Purchase of own shares. (3 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve hsare purchase 20/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve hsare purchase 20/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
30 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
30 September 2010	Director's details changed for Mr Paul Douglas Mcgreevy on 20 September 2010 (2 pages)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Director's details changed for Mr Paul Douglas Mcgreevy on 20 September 2010 (2 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
26 January 2010	Termination of appointment of Louise Chamberlain as a secretary (1 page)
26 January 2010	Appointment of Mrs Caroline Anne Kemsley-Pein as a secretary (1 page)
26 January 2010	Termination of appointment of Louise Chamberlain as a secretary (1 page)
26 January 2010	Appointment of Mrs Caroline Anne Kemsley-Pein as a secretary (1 page)
19 January 2010	Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
19 January 2010	Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
14 December 2009	Registered office address changed from Trent Mills Long Eaton Nr. Nottingham NG10 3LP on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from Trent Mills Long Eaton Nr. Nottingham NG10 3LP on 14 December 2009 (1 page)
8 February 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
8 February 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
1 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 October 2008	Return made up to 20/09/08; full list of members (10 pages)
14 October 2008	Return made up to 20/09/08; full list of members (10 pages)
29 January 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
29 January 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
11 December 2007	Â£ ic 286495/270920 26/10/07 Â£ sr 15575@1=15575 (1 page)
11 December 2007	Â£ ic 286495/270920 26/10/07 Â£ sr 15575@1=15575 (1 page)
27 November 2007	S-div 07/11/07 (1 page)
27 November 2007	S-div 07/11/07 (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 September 2007	Return made up to 20/09/07; full list of members (7 pages)
25 September 2007	Return made up to 20/09/07; full list of members (7 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
17 October 2006	Return made up to 20/09/06; full list of members (15 pages)
17 October 2006	Return made up to 20/09/06; full list of members (15 pages)
5 May 2006	Particulars of mortgage/charge (5 pages)
5 May 2006	Particulars of mortgage/charge (5 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
21 October 2005	Ad 03/10/05--------- Â£ si 11460@1=11460 Â£ ic 275035/286495 (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Ad 03/10/05--------- Â£ si 11460@1=11460 Â£ ic 275035/286495 (2 pages)
19 October 2005	Return made up to 20/09/05; full list of members (10 pages)
19 October 2005	Return made up to 20/09/05; full list of members (10 pages)
14 October 2005	Particulars of mortgage/charge (7 pages)
14 October 2005	Particulars of mortgage/charge (7 pages)
6 October 2005	Memorandum and Articles of Association (26 pages)
6 October 2005	Memorandum and Articles of Association (26 pages)
3 October 2005	Company name changed concordia electric wire and cabl e company LTD(the)\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed concordia electric wire and cabl e company LTD(the)\certificate issued on 03/10/05 (2 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
25 January 2005	Â£ ic 399637/275035 02/11/04 Â£ sr 124602@1=124602 (1 page)
25 January 2005	Â£ ic 399637/275035 02/11/04 Â£ sr 124602@1=124602 (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 October 2004	Return made up to 20/09/04; full list of members (10 pages)
18 October 2004	Return made up to 20/09/04; full list of members (10 pages)
11 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
11 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
8 January 2004	Â£ ic 429279/399637 05/12/03 Â£ sr 29642@1=29642 (1 page)
8 January 2004	Â£ ic 429279/399637 05/12/03 Â£ sr 29642@1=29642 (1 page)
15 October 2003	Return made up to 20/09/03; no change of members (9 pages)
15 October 2003	Return made up to 20/09/03; no change of members (9 pages)
19 March 2003	Particulars of mortgage/charge (7 pages)
19 March 2003	Particulars of mortgage/charge (7 pages)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
23 December 2002	Â£ sr 138499@1 14/08/02 (1 page)
23 December 2002	Â£ sr 138499@1 14/08/02 (1 page)
18 October 2002	Â£ sr 15827@1 10/01/00 (1 page)
18 October 2002	Â£ sr 15827@1 10/01/00 (1 page)
3 October 2002	Return made up to 20/09/02; full list of members (11 pages)
3 October 2002	Return made up to 20/09/02; full list of members (11 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 September 2002	Â£ ic 900564/651772 12/07/02 Â£ sr 248792@1=248792 (1 page)
11 September 2002	Â£ ic 900564/651772 12/07/02 Â£ sr 248792@1=248792 (1 page)
11 September 2002	Â£ ic 651772/567728 16/08/02 Â£ sr 84044@1=84044 (1 page)
11 September 2002	Â£ ic 651772/567728 16/08/02 Â£ sr 84044@1=84044 (1 page)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2001	Return made up to 20/09/01; no change of members (14 pages)
19 October 2001	Return made up to 20/09/01; no change of members (14 pages)
21 September 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
21 September 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Director's particulars changed (1 page)
16 October 2000	Full group accounts made up to 31 March 2000 (27 pages)
16 October 2000	Full group accounts made up to 31 March 2000 (27 pages)
6 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
1 February 2000	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital (3 pages)
1 February 2000	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital (3 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
8 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
8 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
16 August 1999	Full accounts made up to 31 March 1999 (21 pages)
16 August 1999	Full accounts made up to 31 March 1999 (21 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
3 November 1998	Return made up to 20/09/98; full list of members (10 pages)
3 November 1998	Return made up to 20/09/98; full list of members (10 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
3 July 1998	Full accounts made up to 31 March 1998 (20 pages)
3 July 1998	Full accounts made up to 31 March 1998 (20 pages)
29 September 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1997	Full accounts made up to 5 April 1997 (21 pages)
18 August 1997	Full accounts made up to 5 April 1997 (21 pages)
18 August 1997	Full accounts made up to 5 April 1997 (21 pages)
13 January 1997	Full accounts made up to 5 April 1996 (19 pages)
13 January 1997	Full accounts made up to 5 April 1996 (19 pages)
13 January 1997	Full accounts made up to 5 April 1996 (19 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
14 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 1996	Particulars of mortgage/charge (6 pages)
14 June 1996	Particulars of mortgage/charge (6 pages)
30 January 1996	Ad 01/09/95--------- Â£ si 328363@1 (2 pages)
30 January 1996	Ad 01/09/95--------- Â£ si 328363@1 (2 pages)
19 December 1995	Full accounts made up to 1 April 1995 (17 pages)
19 December 1995	Full accounts made up to 1 April 1995 (17 pages)
19 December 1995	Full accounts made up to 1 April 1995 (17 pages)
11 October 1995	Ad 03/10/95--------- Â£ si 20643@1=20643 Â£ ic 895755/916398 (2 pages)
11 October 1995	Ad 03/10/95--------- Â£ si 20643@1=20643 Â£ ic 895755/916398 (2 pages)
25 September 1995	Ad 01/09/95--------- Â£ si 328363@1 (2 pages)
25 September 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 September 1995	Ad 01/09/95--------- Â£ si 328363@1 (2 pages)
25 September 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 September 1995	Resolutions SRES13 ‐ Special resolution (33 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
13 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
13 September 1995	Resolutions SRES13 ‐ Special resolution (33 pages)
13 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 July 1995	Â£ ic 960177/567385 05/06/95 Â£ sr 392792@1=392792 (1 page)
13 July 1995	Â£ ic 960177/567385 05/06/95 Â£ sr 392792@1=392792 (1 page)
2 July 1995	New director appointed (4 pages)
2 July 1995	New director appointed (4 pages)
2 July 1995	New director appointed (2 pages)
2 July 1995	New director appointed (2 pages)
23 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
8 July 1993	Director resigned;new director appointed (3 pages)
8 July 1993	Director resigned;new director appointed (3 pages)
20 February 1992	Particulars of mortgage/charge (3 pages)
20 February 1992	Particulars of mortgage/charge (3 pages)
26 November 1970	Memorandum of association (6 pages)
26 November 1970	Memorandum of association (6 pages)
23 March 1956	Particulars of mortgage/charge (4 pages)
23 March 1956	Particulars of mortgage/charge (4 pages)
28 August 1944	Company name changed\certificate issued on 28/08/44 (3 pages)
28 August 1944	Company name changed\certificate issued on 28/08/44 (3 pages)
21 July 1902	Incorporation (19 pages)
21 July 1902	Incorporation (19 pages)

Concord Holdings Limited

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