STRATAGEM GROUP LIMITED
BARRY

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

Company number 00172737
Status Active
Incorporation Date 21 January 1921
Company Type Private Limited Company
Address CONCORD LIMITED, 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 one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 6,902,717 . The most likely internet sites of STRATAGEM GROUP LIMITED are www.stratagemgroup.co.uk, and www.stratagem-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eleven 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.Stratagem Group Limited is a Private Limited Company. The company registration number is 00172737. Stratagem Group Limited has been working since 21 January 1921. The present status of the company is Active. The registered address of Stratagem Group Limited is Concord Limited 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. RYDER COURT INVESTMENTS LIMITED is a Director of the company. Secretary DE MARGARY, Bridget Joanna Maria has been resigned. Secretary SWALLOW, Jake Brangwyn Sheridan has been resigned. Secretary KFC LIMITED has been resigned. Director ADAMSON, Stephen James Lister has been resigned. Director DAVIES, Tudor Griffith has been resigned. Director DE MARGARY, Bridget Joanna Maria has been resigned. Director FOSTER, Faye Elizabeth has been resigned. Director JONES, Robert Stuart Glynne has been resigned. Director KERRISON, Bernard Edward has been resigned. Director LITTLER MANNERS, Judy has been resigned. Director ROBERTS, John Trefor Price 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: 16 November 2001
70 years old
Director
RYDER COURT INVESTMENTS LIMITED
Appointed Date: 14 December 2005

Resigned Directors

Secretary
DE MARGARY, Bridget Joanna Maria
Resigned: 31 January 2001
Appointed Date: 31 October 1997
Secretary
SWALLOW, Jake Brangwyn Sheridan
Resigned: 03 January 2002
Appointed Date: 31 January 2001
Secretary
KFC LIMITED
Resigned: 31 October 1997
Director
ADAMSON, Stephen James Lister
Resigned: 30 September 2002
Appointed Date: 03 September 1991
83 years old
Director
DAVIES, Tudor Griffith
Resigned: 15 November 2002
Appointed Date: 17 January 2000
73 years old
Director
DE MARGARY, Bridget Joanna Maria
Resigned: 02 March 2001
76 years old
Director
FOSTER, Faye Elizabeth
Resigned: 15 December 2005
Appointed Date: 15 November 2002
50 years old
Director
JONES, Robert Stuart Glynne
Resigned: 09 July 1993
Appointed Date: 12 March 1992
81 years old
Director
KERRISON, Bernard Edward
Resigned: 02 March 2001
77 years old
Director
LITTLER MANNERS, Judy
Resigned: 09 July 1993
73 years old
Director
ROBERTS, John Trefor Price
Resigned: 30 September 2002
81 years old
Director
SWALLOW, Jake Brangwyn Sheridan
Resigned: 03 January 2002
Appointed Date: 28 January 1994
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

STRATAGEM GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Sep 2016
Full 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 6,902,717
18 Jun 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 6,902,717
...
... and 178 more events
23 Oct 1987
Director resigned;new director appointed
03 Oct 1987
Registered office changed on 03/10/87 from: pemberton house 4-6 east harding street fetter lane london EC4A 3BD
24 Feb 1987
Full accounts made up to 31 August 1986
03 Feb 1987
Return made up to 29/12/86; full list of members
21 Jan 1921
Certificate of incorporation

STRATAGEM GROUP LIMITED Charges

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…
25 April 1995
Debenture
Delivered: 29 April 1995
Status: Satisfied on 21 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 February 1990
Memorandum of deposit and letter of hypothecation third party.
Delivered: 27 February 1990
Status: Satisfied on 13 March 1993
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: All stocks, shares and other securities now or hereafter…

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