STARKEY GROUP LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 3ER

Company number 05264705
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 117 WILMSLOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of STARKEY GROUP LIMITED are www.starkeygroup.co.uk, and www.starkey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Starkey Group Limited is a Private Limited Company. The company registration number is 05264705. Starkey Group Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Starkey Group Limited is 117 Wilmslow Road Handforth Wilmslow Cheshire Sk9 3er. . GLEAVE, Amanda is a Secretary of the company. GLEAVE, Amanda is a Director of the company. GLEAVE, Christian Dominic is a Director of the company. Secretary GLEAVE, Christian Dominic has been resigned. Secretary RICHARDSON, Denis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GLEAVE, Christian Dominic has been resigned. Director STARKEY GROUP LTD has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GLEAVE, Amanda
Appointed Date: 16 July 2009
Director
GLEAVE, Amanda
Appointed Date: 16 July 2009
52 years old
Director
GLEAVE, Christian Dominic
Appointed Date: 01 June 2013
58 years old

Resigned Directors

Secretary
GLEAVE, Christian Dominic
Resigned: 17 July 2009
Appointed Date: 01 April 2008
Secretary
RICHARDSON, Denis
Resigned: 01 April 2008
Appointed Date: 20 October 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
GLEAVE, Christian Dominic
Resigned: 17 July 2009
Appointed Date: 20 October 2004
58 years old
Director
STARKEY GROUP LTD
Resigned: 16 July 2009
Appointed Date: 16 July 2009
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Christian Dominic Gleave
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STARKEY GROUP LIMITED Events

08 Feb 2017
Accounts for a small company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
24 Dec 2015
Accounts for a small company made up to 31 October 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 30,000
09 Nov 2015
Secretary's details changed for Amanda Mansley on 9 November 2015
...
... and 42 more events
25 Oct 2004
New director appointed
25 Oct 2004
New secretary appointed
25 Oct 2004
Director resigned
25 Oct 2004
Secretary resigned
20 Oct 2004
Incorporation

STARKEY GROUP LIMITED Charges

16 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Debenture
Delivered: 4 March 2005
Status: Satisfied on 31 January 2008
Persons entitled: David Tolhurst, Nicola Bond and Alan Drake
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied on 7 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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