CONCORD LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2AW

Company number 00775443
Status Active
Incorporation Date 30 September 1963
Company Type Private Limited Company
Address CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Amended group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CONCORD LIMITED are www.concord.co.uk, and www.concord.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concord Limited is a Private Limited Company. The company registration number is 00775443. Concord Limited has been working since 30 September 1963. The present status of the company is Active. The registered address of Concord Limited is Cardiff House Cardiff Road Barry Vale of Glamorgan Cf63 2aw. . MURPHY, Stephen Patrick is a Secretary of the company. MURPHY, Stephen Patrick is a Director of the company. STRATAGEM GROUP LIMITED is a Director of the company. Secretary BAGNALL, David Leonard has been resigned. Secretary BRINDLEY, Peter Henry has been resigned. Secretary SENIOR, Ronald George has been resigned. Secretary SWALLOW, Jake Brangwyn Sheridan has been resigned. Director BAGNALL, David Leonard has been resigned. Director BARNES, John Kenneth has been resigned. Director BRINDLEY, Peter Henry has been resigned. Director BRINDLEY, Peter Henry has been resigned. Director CANARI, Jean Claude has been resigned. Director COYNE, Anthony Edward has been resigned. Director DAVIES, Tudor Griffith has been resigned. Director DE MARGARY, Bridget Joanna Maria has been resigned. Director DELF, Peter James has been resigned. Director GIDDINGS, Barry Stephen has been resigned. Director HARRISON, Anthony Roger has been resigned. Director HARRISON, Kenneth Arthur has been resigned. Director HODGSON, Kenneth Reid Theophilus has been resigned. Director HOLLOWAY, David John has been resigned. Director IRWIN, John David has been resigned. Director KERRISON, Bernard Edward has been resigned. Director KING, Anthony Vivian has been resigned. Director MURPHY, Stephen Patrick has been resigned. Director SWALLOW, Jake Brangwyn Sheridan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Stephen Patrick
Appointed Date: 03 January 2002

Director
MURPHY, Stephen Patrick
Appointed Date: 03 January 2002
70 years old

Director
STRATAGEM GROUP LIMITED
Appointed Date: 20 December 2002

Resigned Directors

Secretary
BAGNALL, David Leonard
Resigned: 09 June 1992

Secretary
BRINDLEY, Peter Henry
Resigned: 31 July 2001
Appointed Date: 25 September 1992

Secretary
SENIOR, Ronald George
Resigned: 25 September 1992
Appointed Date: 09 June 1992

Secretary
SWALLOW, Jake Brangwyn Sheridan
Resigned: 03 January 2002
Appointed Date: 01 August 2001

Director
BAGNALL, David Leonard
Resigned: 09 June 1992
85 years old

Director
BARNES, John Kenneth
Resigned: 07 January 1992
90 years old

Director
BRINDLEY, Peter Henry
Resigned: 28 November 2000
Appointed Date: 28 November 2000
83 years old

Director
BRINDLEY, Peter Henry
Resigned: 04 January 1999
Appointed Date: 27 August 1998
83 years old

Director
CANARI, Jean Claude
Resigned: 07 January 1992
83 years old

Director
COYNE, Anthony Edward
Resigned: 07 January 1992
78 years old

Director
DAVIES, Tudor Griffith
Resigned: 20 December 2002
Appointed Date: 02 March 2001
73 years old

Director
DE MARGARY, Bridget Joanna Maria
Resigned: 02 March 2001
Appointed Date: 15 September 1993
76 years old

Director
DELF, Peter James
Resigned: 04 September 1992
Appointed Date: 06 January 1992
78 years old

Director
GIDDINGS, Barry Stephen
Resigned: 01 March 1993
Appointed Date: 06 January 1992
77 years old

Director
HARRISON, Anthony Roger
Resigned: 07 January 1992
70 years old

Director
HARRISON, Kenneth Arthur
Resigned: 31 December 1992
95 years old

Director
HODGSON, Kenneth Reid Theophilus
Resigned: 15 September 1993
Appointed Date: 22 January 1993
95 years old

Director
HOLLOWAY, David John
Resigned: 31 December 1993
Appointed Date: 28 August 1992
75 years old

Director
IRWIN, John David
Resigned: 13 August 1993
Appointed Date: 06 January 1992
73 years old

Director
KERRISON, Bernard Edward
Resigned: 02 March 2001
Appointed Date: 09 February 1994
77 years old

Director
KING, Anthony Vivian
Resigned: 07 January 1992
79 years old

Director
MURPHY, Stephen Patrick
Resigned: 03 January 2002
Appointed Date: 03 January 2002
70 years old

Director
SWALLOW, Jake Brangwyn Sheridan
Resigned: 03 January 2002
Appointed Date: 15 September 1993
76 years old

Persons With Significant Control

Mr Stephen Patrick Murphy
Notified on: 3 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CONCORD LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 Oct 2016
Amended group of companies' accounts made up to 31 December 2015
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,969,055.4

18 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 240 more events
02 Nov 1987
Location of register of members (non legible)

28 Oct 1987
Return made up to 28/07/87; bulk list available separately

28 Oct 1987
Full group accounts made up to 31 March 1987

05 Dec 1986
New director appointed

05 Nov 1986
Declaration of satisfaction of mortgage/charge

CONCORD LIMITED Charges

29 November 2011
Security agreement
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Bestrustees PLC as Trustee
Description: The f/h properties k/a land lying to the south of brookhill…
27 January 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kaba door systems limited, wharf road…
22 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being bas castings limited brookhill road…
22 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being hi quality steel castings limited…
22 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being hi quality steel castings limited…
16 November 2004
Guarantee & debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Guarantee & debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1999
Legal charge
Delivered: 26 August 1999
Status: Satisfied on 21 May 2002
Persons entitled: National Westminster Bank PLC
Description: 15 chiswick avenue mildenhall suffolk.. And the proceeds of…
23 January 1998
Legal mortgage
Delivered: 28 January 1998
Status: Satisfied on 21 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 1 comet way eastwoodbury lane southend on sea essex T.n…
3 October 1996
Legal mortgage
Delivered: 10 October 1996
Status: Satisfied on 4 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the west side of hayes street…
3 October 1996
Legal mortgage
Delivered: 10 October 1996
Status: Satisfied on 4 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining the south west side of 1…
31 August 1995
A deed of legal charge
Delivered: 14 September 1995
Status: Satisfied on 5 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north side of waterworks road…
26 May 1995
Legal mortgage
Delivered: 9 June 1995
Status: Satisfied on 4 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 and 2 leonard place, westerham road…
26 May 1995
Legal mortgage
Delivered: 9 June 1995
Status: Satisfied on 4 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 84 hayes street, hayes, bromley, kent and…
26 May 1995
Legal mortgage
Delivered: 9 June 1995
Status: Satisfied on 4 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 crofton road, orpington, kent and the…
26 May 1995
Legal mortgage
Delivered: 9 June 1995
Status: Satisfied on 5 July 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 58/60 chislehurst road, orpington, kent…
26 May 1995
Legal charge
Delivered: 8 June 1995
Status: Satisfied on 17 July 1997
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Land and buildings at chiselhurst road, orpington t/no:…
28 August 1994
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of broadstone hall road south…
16 March 1994
Legal charge
Delivered: 18 March 1994
Status: Satisfied on 24 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h k/a land and buildings on the south side of…
9 January 1992
Standard security
Delivered: 16 January 1992
Status: Satisfied on 29 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects k/a forty glenburn road, east kilbride title…
8 January 1992
Standard security
Delivered: 16 January 1992
Status: Satisfied on 10 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects forming and k/a plot no.12,garrelll road…
6 January 1992
Guarantee
Delivered: 17 January 1992
Status: Satisfied on 8 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to the credit of the…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 8 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north side of bletchley road…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 8 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on north west and south west of…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 10 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 10 metro industrial centre, st…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 24 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 2, pearsall drive, brades industrial estate sandwell…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 8 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings to the south of wharfroad, pinxton…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 10 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being land and buildings onsouth side of…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 24 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 hill fields, south normanton bolsover derbyshire t/n dy…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 8 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north and south sides of foundry…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 8 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on north west side of pottery lane,chesterfield…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 28 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land on the south side of westminster…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 8 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land lying to the south of broadstone hall road south…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 10 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being land and buildings tothe north of…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 24 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being land and buildings onthe east side of…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 8 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south of brookhill road, pinxton…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 28 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being land and buildings onthe west side of…
6 January 1992
Debenture
Delivered: 17 January 1992
Status: Satisfied on 4 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
1 November 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north and south side of foundry…
1 November 1991
Legal mortgage
Delivered: 7 November 1991
Status: Satisfied on 4 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: Land on the north side of bletchley road stockport…
28 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: Land on the south side of grange close clover nook…
28 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: Land to the north of leacroft road warrington risley…
28 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: Land to the north west and south west of battersea road…
28 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: Land to the south of brookhill road pinxton derbyshire t/no…
28 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of pottery lane whittington…
28 June 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 6 April 1993
Persons entitled: Barclays Bank PLC
Description: See 395 for further details). Fixed and floating charges…
22 April 1991
A credit agreement
Delivered: 25 April 1991
Status: Satisfied on 24 November 1994
Persons entitled: Close Brothers Limited.
Description: All its right title nad interest in and to an sums payable…
7 October 1985
Legal charge
Delivered: 8 October 1985
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: F/H land to the south of broadstone hall road south…
19 August 1985
Legal charge
Delivered: 30 August 1985
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of land compried in t/n gm 293022…
8 July 1985
Legal charge
Delivered: 9 July 1985
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: F/H land to the north of battersea road heaton mersey…
8 July 1985
Legal charge
Delivered: 9 July 1985
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: All that-land comprised in t/n dy 111120.
26 June 1985
Legal charge
Delivered: 9 July 1985
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: All that-peice of land to the north of leacroft road…
19 February 1985
Legal charge
Delivered: 2 March 1985
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of wharf road, pinxton…
18 February 1985
Legal charge
Delivered: 23 December 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land off bradstone hall road stockport greater manchester.
21 July 1983
Legal charge
Delivered: 29 July 1983
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south east side of grace avenue…
24 June 1983
Legal charge
Delivered: 13 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 98 & 99 thames road chiswick london borough of hounslow…
24 June 1983
Legal charge
Delivered: 13 July 1983
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: F/H 68 thamet road chiswick london borough of hounslow…
1 March 1983
Standard securing registed as or the reggster of savices on 21.3.83 & pursuant to an order of courte
Delivered: 10 December 1983
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: All & wholl that erea of ground lying in the pwvel of kirby…
9 February 1983
Legal charge
Delivered: 15 February 1983
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: F/H land countining 4.400 sq. Ft. Situate near. Wharf road…
11 February 1982
Legal charge
Delivered: 23 February 1982
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: Land on the south side of westminster rd vanehall rd…
8 September 1975
Further guarantee & debenture as confirmed & ratified by a resolution of the company in general meeting on 25/7/77
Delivered: 9 August 1977
Status: Satisfied on 12 May 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
21 February 1975
Legal charge
Delivered: 27 February 1975
Status: Satisfied on 24 November 1994
Persons entitled: Bolsover District Council
Description: 1.1 acres of land at wharf road industrial estate pinxton…
18 April 1974
Further guarantee & debneture as confimed & ratified by a resoultion of the company in general metting on 25/7/77
Delivered: 9 August 1977
Status: Satisfied on 24 November 1994
Persons entitled: Barclays Bank PLC
Description: 166 heaton meer road heaton meer stockport cheshire.
16 April 1974
Gurantee & debenture as confimell and ratcfied by a resolution of the company general meeting 25/7/77.
Delivered: 9 August 1977
Status: Satisfied on 6 April 1993
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
4 December 1972
Legal charge
Delivered: 19 December 1972
Status: Satisfied on 24 November 1994
Persons entitled: Blackwell Russel District Commerce
Description: Land & buildings froming part of connation industrial…