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STRAKERS (HOLDINGS) LIMITED
Company
STRAKERS (HOLDINGS)
Phone:
01249 652 717
A⁺
rating
KEY FINANCES
Year
2016
Assets
£1278.01k
▲ £310.38k (32.08 %)
Cash
£342.12k
▲ £192.84k (129.19 %)
Liabilities
£737.7k
▲ £124.15k (20.23 %)
Net Worth
£540.31k
▲ £186.23k (52.59 %)
Download Balance Sheet for 2013-2016
REGISTRATION INFO
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UK
Wiltshire
Company name
STRAKERS (HOLDINGS) LIMITED
Company number
05953335
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Oct 2006
Age - 19 years
Home Country
United Kingdom
CONTACTS
Website
strakers.co.uk
Phones
01249 652 717
01380 723 451
01249 712 039
07920 598 321
01249 765 200
01380 722 995
01666 829 292
01672 518 099
01793 853 366
01793 487 766
01793 683 144
Registered Address
7-7C SNUFF STREET,
DEVIZES,
WILTSHIRE,
UNITED KINGDOM,
SN10 1DU
ECONOMIC ACTIVITIES
64209
Activities of other holding companies n.e.c.
70100
Activities of head offices
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LAST EVENTS
08 Mar 2017
Resolutions RES13 ‐ (Purchase contract) 01/12/2016
07 Mar 2017
Cancellation of shares. Statement of capital on 1 February 2017 GBP 6,522.30
22 Feb 2017
Purchase of own shares.
CHARGES
24 April 2012
Status
Outstanding
Delivered
1 May 2012
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Fixed and floating charge over the undertaking and all…
See Also
STRAIGHTLINERS LIMITED
STRAITS MOBILITY SERVICES LIMITED
STRAND CAPITAL LIMITED
STRAND COMMUNICATIONS LIMITED
STRAND PR LIMITED
STRAND PUBLISHING UK LTD
Last update 2018
STRAKERS (HOLDINGS) LIMITED DIRECTORS
Antony David Bulley
Acting
Appointed
13 November 2013
Role
Secretary
Address
Littlecote, 31a Rowden Hill, Chippenham, Wiltshire, United Kingdom, SN15 2AQ
Name
BULLEY, Antony David
Antony David Bulley
Acting
Appointed
19 December 2006
Occupation
Estate Agent
Role
Director
Age
67
Nationality
British
Address
Littlecote 31a Rowden Hill, Chippenham, Wiltshire, SN15 2AQ
Country Of Residence
United Kingdom
Name
BULLEY, Antony David
Mark Paul Gareth Hulse
Acting
Appointed
18 July 2014
Occupation
None
Role
Director
Age
47
Nationality
British
Address
Pillings, Cuckoo Corner, Urchfont, Wiltshire, England, SN10 4RA
Country Of Residence
Uk
Name
HULSE, Mark Paul Gareth
Scott John Sartin
Acting
Appointed
01 May 2016
Occupation
Chartered Accountant
Role
Director
Age
48
Nationality
British
Address
6/7, Market Place, Devizes, Wiltshire, United Kingdom, SN10 1HT
Country Of Residence
England
Name
SARTIN, Scott John
Gordon John Straker
Acting
PSC
Appointed
19 December 2006
Occupation
Estate Agent
Role
Director
Age
78
Nationality
British
Address
Stroud Hill Farm, Potterne Wick, Devizes, Wiltshire, SN10 5QR
Country Of Residence
United Kingdom
Name
STRAKER, Gordon John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Guy Richard Straker
Acting
Appointed
01 May 2013
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
First Floor, 6/7 Market Place, Devizes, Wiltshire, United Kingdom, SN10 1HT
Country Of Residence
England
Name
STRAKER, Guy Richard
Graham Winterbourne
Acting
Appointed
28 February 2008
Occupation
Estate Agent
Role
Director
Age
61
Nationality
British
Address
Corinya, Sandpits Lane, Sherston, Malmesbury, Wiltshire, SN16 0NN
Country Of Residence
England
Name
WINTERBOURNE, Graham
Antony David Bulley
Resigned
Appointed
19 December 2006
Resigned
13 November 2009
Occupation
Estate Agent
Role
Secretary
Nationality
British
Address
Littlecote 31a Rowden Hill, Chippenham, Wiltshire, SN15 2AQ
Name
BULLEY, Antony David
Caroline Ruth Leviss
Resigned
Appointed
24 October 2006
Resigned
19 December 2006
Role
Secretary
Address
40 Kingfisher Court, Calne, Wiltshire, SN11 9RT
Name
LEVISS, Caroline Ruth
Paul Arthur Riches
Resigned
Appointed
01 September 2011
Resigned
31 October 2013
Role
Secretary
Address
5 Porters Mead, Corsham, Wiltshire, England, SN13 9BA
Name
RICHES, Paul Arthur
L & A SECRETARIAL LIMITED
Resigned
Appointed
02 October 2006
Resigned
24 October 2006
Role
Nominee Secretary
Address
31 Corsham Street, London, N1 6DR
Name
L & A SECRETARIAL LIMITED
Christopher John Bertram Bromfield
Resigned
Appointed
24 October 2006
Resigned
19 December 2006
Occupation
Solicitor
Role
Director
Age
75
Nationality
British
Address
The Old Coaching House, Lacock, Chippenham, Wiltshire, SN15 2PQ
Country Of Residence
England
Name
BROMFIELD, Christopher John Bertram
Paul Simon Dearing
Resigned
Appointed
18 July 2014
Resigned
31 October 2015
Occupation
None
Role
Director
Age
54
Nationality
British
Address
35 White Eagle Road, Swindon, Wiltshire, SN25 1TN
Country Of Residence
Uk
Name
DEARING, Paul Simon
Paul Stephen Goodman
Resigned
Appointed
19 December 2006
Resigned
02 October 2007
Occupation
Estate Agent
Role
Director
Age
64
Nationality
British
Address
6 Portal Close, Chippenham, Wiltshire, SN15 1QJ
Name
GOODMAN, Paul Stephen
Andrew Stephen Martin
Resigned
Appointed
11 May 2010
Resigned
01 May 2015
Occupation
None
Role
Director
Age
74
Nationality
British
Address
Holly House, The Common, Rowde, Devizes, Wiltshire, SN10 1SY
Country Of Residence
England
Name
MARTIN, Andrew Stephen
David James Pyle
Resigned
Appointed
19 December 2006
Resigned
13 June 2011
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
46 The Tarters, Sherston, Malmesbury, Wiltshire, SN16 0NT
Country Of Residence
England
Name
PYLE, David James
Matthew Stinson
Resigned
Appointed
19 December 2006
Resigned
01 May 2015
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
5 Wedmore Avenue, Chippenham, Wiltshire, SN15 1QP
Country Of Residence
England
Name
STINSON, Matthew
L & A REGISTRARS LIMITED
Resigned
Appointed
02 October 2006
Resigned
24 October 2006
Role
Nominee Director
Address
31 Corsham Street, London, N1 6DR
Name
L & A REGISTRARS LIMITED
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