Consort Limited

01574347

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNITS 1 - 4 EXPORT DRIVE,, NOTTINGHAMSHIRE, NG17 6AF

Incorporated 14/07/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

Officers

Mr Simon Holt

director · Since 01/01/2022

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Bernard Houghton

director · Since 20/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Steven John Garfoot

director · Since 02/04/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 42

Mrs Beverley Jayne Morgan

director · Since 02/04/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Bernard Houghton

secretary · Since 30/04/2025

Also on 8 other boards

Persons with Significant Control

Jbs Industries Ltd

75–100% shares

11, Pennington Close, West Bromwich

Reg: 02846167 · Register Of Companies (England & Wales) · Private Limited

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/03/2026Registered 13/03/2026

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 05/03/2026Registered 13/03/2026

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 01/09/2009Registered 02/09/2009

charge

satisfied

EURO SALES FINANCE PLC

Created 08/12/2000Registered 20/12/2000Satisfied 11/10/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1995Registered 13/12/1995

charge

satisfied

MERCURY ASSET MANAGEMENT PLC

Created 01/12/1995Registered 08/12/1995Satisfied 16/02/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/03/1993Registered 27/03/1993Satisfied 01/12/1995

charge

satisfied

CLOSE BROTHERS LTD

Created 11/09/1992Registered 17/09/1992Satisfied 01/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1991Registered 14/05/1991Satisfied 01/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1991Registered 10/05/1991Satisfied 01/12/1995

charge

satisfied

BARCLAYS BANK PLC

Created 17/09/1985Registered 01/10/1985Satisfied 07/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/1984Registered 18/10/1984Satisfied 22/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/1984Registered 21/02/1984Satisfied 07/01/1992

charge

satisfied

FIRST NATIONAL SECURITIES LIMITED.

Created 06/12/1982Registered 07/12/1982Satisfied 22/06/1995