STRATEGIC TEAM GROUP LIMITED
CASTLEFORD HAMSARD 3097 LIMITED

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Company number 06437711
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address STRATEGIC BUSINESS CENTRE BLUE RIDGE PARK, THUNDERHEAD RIDGE GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4UA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Auditor's resignation; Auditor's resignation; Cancellation of shares. Statement of capital on 9 February 2017 GBP 107,513.6219 . The most likely internet sites of STRATEGIC TEAM GROUP LIMITED are www.strategicteamgroup.co.uk, and www.strategic-team-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Featherstone Rail Station is 2.4 miles; to Garforth Rail Station is 5.9 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Moorthorpe Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Team Group Limited is a Private Limited Company. The company registration number is 06437711. Strategic Team Group Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Strategic Team Group Limited is Strategic Business Centre Blue Ridge Park Thunderhead Ridge Glasshoughton Castleford West Yorkshire Wf10 4ua. . LAZENBY, Simon is a Secretary of the company. ASHTON, Simon Mark is a Director of the company. COATES, Andrew Martin is a Director of the company. LAZENBY, Simon is a Director of the company. TAYLOR, Gary is a Director of the company. TWEED, Charles Nicholas is a Director of the company. WATSON, Andrew Roger is a Director of the company. Secretary BOWNESS, Ian John has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BLACK, Stuart John has been resigned. Director BOWNESS, Ian John has been resigned. Director MASON, Stuart has been resigned. Director ROBINSON, Lee has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LAZENBY, Simon
Appointed Date: 09 July 2013
Director
ASHTON, Simon Mark
Appointed Date: 31 January 2012
65 years old
Director
COATES, Andrew Martin
Appointed Date: 03 May 2011
54 years old
Director
LAZENBY, Simon
Appointed Date: 27 January 2017
50 years old
Director
TAYLOR, Gary
Appointed Date: 10 March 2008
57 years old
Director
TWEED, Charles Nicholas
Appointed Date: 10 March 2008
66 years old
Director
WATSON, Andrew Roger
Appointed Date: 10 March 2008
56 years old

Resigned Directors

Secretary
BOWNESS, Ian John
Resigned: 09 July 2013
Appointed Date: 10 March 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 10 March 2008
Appointed Date: 26 November 2007
Director
BLACK, Stuart John
Resigned: 31 January 2012
Appointed Date: 01 November 2008
61 years old
Director
BOWNESS, Ian John
Resigned: 09 July 2013
Appointed Date: 10 March 2008
58 years old
Director
MASON, Stuart
Resigned: 14 May 2012
Appointed Date: 10 March 2008
60 years old
Director
ROBINSON, Lee
Resigned: 24 July 2015
Appointed Date: 03 May 2011
52 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 10 March 2008
Appointed Date: 26 November 2007

STRATEGIC TEAM GROUP LIMITED Events

27 Mar 2017
Auditor's resignation
17 Mar 2017
Auditor's resignation
01 Mar 2017
Cancellation of shares. Statement of capital on 9 February 2017
  • GBP 107,513.6219
01 Mar 2017
Purchase of own shares.
20 Feb 2017
Director's details changed for Mr Charles Nicholas Tweed on 10 February 2017
...
... and 85 more events
20 Mar 2008
Particulars of a mortgage or charge / charge no: 3
18 Mar 2008
Company name changed hamsard 3097 LIMITED\certificate issued on 18/03/08
13 Mar 2008
Particulars of a mortgage or charge / charge no: 1
13 Mar 2008
Particulars of a mortgage or charge / charge no: 2
26 Nov 2007
Incorporation

STRATEGIC TEAM GROUP LIMITED Charges

20 October 2008
Composite guarantee and debenture
Delivered: 25 October 2008
Status: Satisfied on 9 December 2014
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Mortgage of policy by policy holder to secure own account
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The policy or policies of assurance and includes all monies…
11 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Assignment of life policies
Delivered: 13 March 2008
Status: Satisfied on 9 December 2014
Persons entitled: Barclays Unquoted Investments Limited
Description: Policies and bonuses relating to life assurance policies in…
11 March 2008
Composite guarantee and debenture
Delivered: 13 March 2008
Status: Satisfied on 9 December 2014
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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