Con Mech Group Limited

Company Name	Con Mech Group Limited
Company Status	Active
Company Number	00474292
Category	Private Limited Company
Incorporation Date	26 October 1949(74 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Robert Howard Stapleton Dilley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(41 years, 12 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dodsworth Street Darlington Durham DL1 2NJ

Director Name	Mrs Hazel Margaret Dilley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 January 1999(49 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Dodsworth Street Darlington Durham DL1 2NJ

Director Name	Mr Derek Neil
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(57 years, 6 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dodsworth Street Darlington Durham DL1 2NJ

Director Name	Mr Robert James Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(60 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dodsworth Street Darlington Durham DL1 2NJ

Director Name	Mrs Christine Ames
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(60 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dodsworth Street Darlington Durham DL1 2NJ

Director Name	Dr Jonathan Charles Dilley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(60 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Dodsworth Street Darlington Durham DL1 2NJ

Director Name	Mrs Teresa Lorraine Heathcote
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(61 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Dodsworth Street Darlington Durham DL1 2NJ

Secretary Name	Mr Robert James Dilley
Status	Current
Appointed	01 July 2015(65 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Dodsworth Street Darlington Durham DL1 2NJ

Director Name	Mr Leslie John Chapman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(41 years, 12 months after company formation)
Appointment Duration	16 years, 12 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	42 Alphington Avenue Frimley Camberley Surrey GU16 5LR

Secretary Name	Mrs Jacqueline Della Stokoe
Nationality	British
Status	Resigned
Appointed	11 October 1991(41 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Linden Lea Heath Road Woking Surrey GU21 4DT

Secretary Name	Gillian Angela West
Nationality	British
Status	Resigned
Appointed	14 September 2001(51 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	Saxton Shaftesbury Road Woking Surrey GU22 7DU

Secretary Name	Mrs Christine Ames
Nationality	British
Status	Resigned
Appointed	19 April 2007(57 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dodsworth Street Darlington Durham DL1 2NJ

Secretary Name	Mr Alan William Dew Puddick
Status	Resigned
Appointed	07 November 2011(62 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Dodsworth Street Darlington Durham DL1 2NJ

Contact

Website	conmechgroup.com
Email address	[email protected]

Location

Registered Address	C/O Henry Williams Group Ltd Dodsworth Street Darlington Durham DL1 2NJ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

80k at £1	R.h.s. Dilley 50.50% Ordinary
20k at £1	H.m. Dilley 12.63% Ordinary
19.5k at £1	J.c. Dilley 12.29% Ordinary
19.5k at £1	R.j. Dilley 12.29% Ordinary
19.5k at £1	T.l. Heathcote 12.29% Ordinary

Financials

Year	2014
Turnover	£29,907,963
Gross Profit	£7,237,026
Net Worth	£15,873,086
Cash	£2,348,229
Current Liabilities	£5,510,079

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

8 June 2015	Delivered on: 9 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a land on the east side of hollow road bury st edmunds t/no SK264071. Outstanding
30 July 2003	Delivered on: 2 August 2003 Persons entitled: National Westminster 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: The raddock high street chipstead kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 July 1992	Delivered on: 16 July 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Foundry house, bury road, stanton, bury st edmunds, suffolk t/no.P214166 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 July 1992	Delivered on: 16 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

5 January 2021	Resolutions RES13 ‐ Deed of rectification 02/12/2020 (15 pages)
27 October 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
25 August 2020	Group of companies' accounts made up to 31 December 2019 (47 pages)
14 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 May 2020	Resolutions RES13 ‐ 03/03/2020 (2 pages)
19 March 2020	Cessation of Jonathan Charles Dilley as a person with significant control on 3 March 2020 (1 page)
19 March 2020	Cessation of Robert James Dilley as a person with significant control on 3 March 2020 (1 page)
19 March 2020	Cessation of Teresa Lorraine Heathcote as a person with significant control on 3 March 2020 (1 page)
19 March 2020	Notification of Con Mech Holdings Limited as a person with significant control on 3 March 2020 (2 pages)
4 November 2019	Cessation of Robert Howard Stapleton Dilley as a person with significant control on 23 September 2019 (1 page)
4 November 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
4 November 2019	Notification of Robert James Dilley as a person with significant control on 23 September 2019 (2 pages)
4 November 2019	Notification of Jonathan Charles Dilley as a person with significant control on 23 September 2019 (2 pages)
4 November 2019	Notification of Teresa Lorraine Heathcote as a person with significant control on 23 September 2019 (2 pages)
11 June 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
30 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
24 May 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
26 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 158,400 (7 pages)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 158,400 (7 pages)
10 July 2015	Termination of appointment of Alan William Dew Puddick as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Alan William Dew Puddick as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Alan William Dew Puddick as a secretary on 1 July 2015 (1 page)
10 July 2015	Appointment of Mr Robert James Dilley as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Robert James Dilley as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Robert James Dilley as a secretary on 1 July 2015 (2 pages)
9 June 2015	Registration of charge 004742920004, created on 8 June 2015 (9 pages)
9 June 2015	Registration of charge 004742920004, created on 8 June 2015 (9 pages)
9 June 2015	Registration of charge 004742920004, created on 8 June 2015 (9 pages)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 158,400 (7 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 158,400 (7 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 158,400 (7 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 158,400 (7 pages)
15 May 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
15 May 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
11 April 2013	Director's details changed for Mr Robert James Dilley on 1 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr Robert James Dilley on 1 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr Robert James Dilley on 1 April 2013 (2 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
14 November 2011	Termination of appointment of Christine Ames as a secretary (1 page)
14 November 2011	Appointment of Mr Alan William Dew Puddick as a secretary (1 page)
14 November 2011	Termination of appointment of Christine Ames as a secretary (1 page)
14 November 2011	Appointment of Mr Alan William Dew Puddick as a secretary (1 page)
2 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
9 May 2011	Appointment of Mrs Teresa Lorraine Heathcote as a director (2 pages)
9 May 2011	Appointment of Mrs Teresa Lorraine Heathcote as a director (2 pages)
8 December 2010	Auditors resignation (1 page)
8 December 2010	Auditors resignation (1 page)
9 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
2 September 2010	Director's details changed for Mr Jonathan Charles Dilley on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Jonathan Charles Dilley on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Jonathan Charles Dilley on 2 September 2010 (2 pages)
1 September 2010	Appointment of Mr Jonathan Charles Dilley as a director (2 pages)
1 September 2010	Director's details changed for James Dilley on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for James Dilley on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for James Dilley on 1 September 2010 (2 pages)
1 September 2010	Appointment of Mr Jonathan Charles Dilley as a director (2 pages)
25 August 2010	Appointment of Mrs Christine Ames as a director (2 pages)
25 August 2010	Appointment of Mrs Christine Ames as a director (2 pages)
8 January 2010	Appointment of James Dilley as a director (3 pages)
8 January 2010	Appointment of James Dilley as a director (3 pages)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Derek Neil on 11 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Christine Ames on 11 October 2009 (1 page)
9 November 2009	Director's details changed for Derek Neil on 11 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Robert Howard Stapleton Dilley on 11 October 2009 (2 pages)
9 November 2009	Director's details changed for Hazel Margaret Dilley on 11 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Robert Howard Stapleton Dilley on 11 October 2009 (2 pages)
9 November 2009	Director's details changed for Hazel Margaret Dilley on 11 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Christine Ames on 11 October 2009 (1 page)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Return made up to 11/10/08; full list of members (4 pages)
6 November 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Appointment terminated director leslie chapman (1 page)
13 October 2008	Appointment terminated director leslie chapman (1 page)
3 June 2008	Registered office changed on 03/06/2008 from cleary court church street east woking surrey GU21 6HJ (1 page)
3 June 2008	Registered office changed on 03/06/2008 from cleary court church street east woking surrey GU21 6HJ (1 page)
2 June 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
2 June 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
26 October 2007	Return made up to 11/10/07; full list of members (3 pages)
26 October 2007	Return made up to 11/10/07; full list of members (3 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
24 October 2006	Return made up to 11/10/06; full list of members (3 pages)
24 October 2006	Return made up to 11/10/06; full list of members (3 pages)
5 July 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
5 July 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
21 October 2005	Return made up to 11/10/05; full list of members (3 pages)
21 October 2005	Return made up to 11/10/05; full list of members (3 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
26 October 2004	Return made up to 11/10/04; full list of members (8 pages)
26 October 2004	Return made up to 11/10/04; full list of members (8 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
24 October 2003	Return made up to 11/10/03; full list of members (8 pages)
24 October 2003	Return made up to 11/10/03; full list of members (8 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
26 October 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 363(353) ‐ Location of register of members address changed (8 pages)
26 October 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
15 October 2001	Group of companies' accounts made up to 29 December 2000 (26 pages)
15 October 2001	Return made up to 11/10/01; full list of members (8 pages)
15 October 2001	Return made up to 11/10/01; full list of members (8 pages)
15 October 2001	Group of companies' accounts made up to 29 December 2000 (26 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
31 October 2000	Return made up to 11/10/00; full list of members (8 pages)
31 October 2000	Return made up to 11/10/00; full list of members (8 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
13 October 1999	Full group accounts made up to 1 January 1999 (27 pages)
13 October 1999	Return made up to 11/10/99; full list of members (8 pages)
13 October 1999	Full group accounts made up to 1 January 1999 (27 pages)
13 October 1999	Full group accounts made up to 1 January 1999 (27 pages)
13 October 1999	Return made up to 11/10/99; full list of members (8 pages)
11 March 1999	Registered office changed on 11/03/99 from: 52 queen anne street london W1M 0LA (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 52 queen anne street london W1M 0LA (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
28 October 1998	Full group accounts made up to 2 January 1998 (25 pages)
28 October 1998	Full group accounts made up to 2 January 1998 (25 pages)
28 October 1998	Full group accounts made up to 2 January 1998 (25 pages)
12 October 1998	Return made up to 11/10/98; no change of members (6 pages)
12 October 1998	Return made up to 11/10/98; no change of members (6 pages)
26 October 1997	Full group accounts made up to 27 December 1996 (21 pages)
26 October 1997	Return made up to 11/10/97; full list of members (8 pages)
26 October 1997	Return made up to 11/10/97; full list of members (8 pages)
26 October 1997	Full group accounts made up to 27 December 1996 (21 pages)
6 November 1996	Full group accounts made up to 29 December 1995 (20 pages)
6 November 1996	Full group accounts made up to 29 December 1995 (20 pages)
30 October 1996	Return made up to 11/10/96; no change of members 363(287) ‐ Registered office changed on 30/10/96 (8 pages)
30 October 1996	Return made up to 11/10/96; no change of members 363(287) ‐ Registered office changed on 30/10/96 (8 pages)
16 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
16 October 1995	Return made up to 11/10/95; no change of members (8 pages)
16 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
16 October 1995	Return made up to 11/10/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
29 November 1990	Memorandum and Articles of Association (15 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
29 November 1990	Memorandum and Articles of Association (15 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
21 December 1988	Company name changed con-mech (engineers) LIMITED\certificate issued on 22/12/88 (2 pages)
21 December 1988	Company name changed con-mech (engineers) LIMITED\certificate issued on 22/12/88 (2 pages)
26 October 1949	Certificate of incorporation (1 page)
26 October 1949	Incorporation (16 pages)
26 October 1949	Certificate of incorporation (1 page)
26 October 1949	Incorporation (16 pages)

Con Mech Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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