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CONCORD LIMITED

Learn more about CONCORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW

CONCORD LIMITED on the map

Company type: Private Limited Company
Company number: 00775443
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.30
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.09.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.05
BESTRUSTEES PLC AS TRUSTEE
SECURITY AGREEMENT - Outstanding on 2011.12.14

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1969055.4
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRATAGEM GROUP LIMITED / 30/06/2014
Form type: CH02
Date: 2015.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, THE MEDIA CENTRE CULVERHOUSE CROSS, CARDIFF, CF5 6XJ
Form type: AD01
Date: 2014.08.06
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRATAGEM GROUP LIMITED / 01/01/2013
Form type: CH02
Date: 2013.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, SINGLETON COURT, WONASTOW ROAD, MONMOUTH, MONMOUTHSHIRE, NP25 5JA
Form type: AD01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRATAGEM GROUP LIMITED / 01/01/2010
Form type: CH02
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, STRATAGEM GROUP LIMITED, SINGLETON COURT WONASTOW ROAD, MONMOUTH, NP25 5JA
Form type: 287
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.07.29
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
Child documents:
Document type: ANNOTATION
Date: 2003.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.12.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.12.20
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REREG PLC-PRI 06/12/02
Form type: RES02
Date: 2002.12.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04

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Company directors and board members:

STEPHEN PATRICK MURPHY (current)
Secretary, CHARTERED ACCOUNTANT, 2002.01.03
58 NANT TALWG WAY , BARRY
CF62 6LZ, SOUTH GLAMORGAN
STEPHEN PATRICK MURPHY (current)
Director, CHARTERED ACCOUNTANT, 2002.01.03
58 NANT TALWG WAY , BARRY
CF62 6LZ, SOUTH GLAMORGAN
STRATAGEM GROUP LIMITED (current)
Director, 2002.12.20
CARDIFF HOUSE CARDIFF ROAD , BARRY
CF63 2AW, VALE OF GLAMORGAN
WALES
DAVID LEONARD BAGNALL (resigned)
Secretary, 1991.07.31 - 1992.06.09
2 MEADWAY BRAMHALL , STOCKPORT
SK7 1LA, CHESHIRE
PETER HENRY BRINDLEY (resigned)
Secretary, 1992.09.25 - 2001.07.31
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
RONALD GEORGE SENIOR (resigned)
Secretary, 1992.06.09 - 1992.09.25
STABLE LODGE CHURCH LANE PAVENHAM , BEDFORD
MK43 7PU, BEDFORDSHIRE
JAKE BRANGWYN SHERIDAN SWALLOW (resigned)
Secretary, 2001.08.01 - 2002.01.03
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
DAVID LEONARD BAGNALL (resigned)
Director, ACCOUNTANT, 1991.07.31 - 1992.06.09
2 MEADWAY BRAMHALL , STOCKPORT
SK7 1LA, CHESHIRE
JOHN KENNETH BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1992.01.07
MERE HEYES HOUSE ROWLEY BANK LANE HIGH LEGH , KNUTSFORD
WA16 0QJ, CHESHIRE
PETER HENRY BRINDLEY (resigned)
Director, COMPANY DIRECTOR, 2000.11.28 - 2000.11.28
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
PETER HENRY BRINDLEY (resigned)
Director, 1998.08.27 - 1999.01.04
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
JEAN CLAUDE CANARI (resigned)
Director, MANAGER, 1991.07.31 - 1992.01.07
ENCLOS DU CHATEAU SENOZAN , LUGNY 71260
FOREIGN
FRANCE
ANTHONY EDWARD COYNE (resigned)
Director, ENGINEER, 1991.07.31 - 1992.01.07
34 SHIPTON CLOSE GREAT SANKEY , WARRINGTON
WA5 5XS, CHESHIRE
TUDOR GRIFFITH DAVIES (resigned)
Director, COMPANY DIRECTOR, 2001.03.02 - 2002.12.20
HOME FARM THE HENDRE , MONMOUTH
NP25 5HH, GWENT
BRIDGET JOANNA MARIA DE MARGARY (resigned)
Director, COMPANY DIRECTOR, 1993.09.15 - 2001.03.02
33 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW
PETER JAMES DELF (resigned)
Director, 1992.01.06 - 1992.09.04
16 PARK VIEW WINCHMORE HILL , LONDON
N21 1QX
BARRY STEPHEN GIDDINGS (resigned)
Director, 1992.01.06 - 1993.03.01
2 HUNTERS CLOSE CHARTRIDGE LANE , CHESHAM
HP5 2RJ, BUCKINGHAMSHIRE
ANTHONY ROGER HARRISON (resigned)
Director, ENGINEER, 1991.07.31 - 1992.01.07
GORSECOT BOOTH ROAD , ALTRINCHAM
WA14 4AU, CHESHIRE
KENNETH ARTHUR HARRISON (resigned)
Director, ENGINEER, 1991.07.31 - 1992.12.31
156 OLDFIELD ROAD , ALTRINCHAM
WA14 4BJ, CHESHIRE
KENNETH REID THEOPHILUS HODGSON (resigned)
Director, 1993.01.22 - 1993.09.15
4 NORTH PARK , GERRARDS CROSS
SL9 8JW, BUCKINGHAMSHIRE
DAVID JOHN HOLLOWAY (resigned)
Director, 1992.08.28 - 1993.12.31
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
JOHN DAVID IRWIN (resigned)
Director, 1992.01.06 - 1993.08.13
SEELEYS ORCHARD 39 PENN ROAD , BEACONSFIELD
HP9 2LN, BUCKINGHAMSHIRE
BERNARD EDWARD KERRISON (resigned)
Director, COMPANY DIRECTOR, 1994.02.09 - 2001.03.02
15 MEADOWCROFT , STANSTED
CM24 8LD, ESSEX
ANTHONY VIVIAN KING (resigned)
Director, ENGINEER, 1991.07.31 - 1992.01.07
27 THORESBY ROAD BRAMCOTE HILLS BEESTON , NOTTINGHAM
NG9 3EN, NOTTINGHAMSHIRE
STEPHEN PATRICK MURPHY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.03 - 2002.01.03
58 NANT TALWG WAY , BARRY
CF62 6LZ, SOUTH GLAMORGAN
JAKE BRANGWYN SHERIDAN SWALLOW (resigned)
Director, COMPANY DIRECTOR, 1993.09.15 - 2002.01.03
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE

Companies near to CONCORD ltd.

Information about the Private Limited Company CONCORD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data