STARMILL PROPERTIES LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6AD

Company number 04585066
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 8 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of STARMILL PROPERTIES LIMITED are www.starmillproperties.co.uk, and www.starmill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.4 miles; to Redhill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starmill Properties Limited is a Private Limited Company. The company registration number is 04585066. Starmill Properties Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Starmill Properties Limited is 8 Gleneagles Court Brighton Road Crawley West Sussex Rh10 6ad. . BUXTON, David William is a Director of the company. BUXTON, Steven Wavel is a Director of the company. Secretary BLACKFORD, Graham John has been resigned. Secretary FREELAND, Mark Alan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BLACKFORD, Graham John has been resigned. Director CARR, Kevin Raymond has been resigned. Director DAVIES, Peter Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUXTON, David William
Appointed Date: 31 January 2007
81 years old
Director
BUXTON, Steven Wavel
Appointed Date: 04 September 2006
55 years old

Resigned Directors

Secretary
BLACKFORD, Graham John
Resigned: 31 July 2006
Appointed Date: 27 November 2002
Secretary
FREELAND, Mark Alan
Resigned: 24 October 2014
Appointed Date: 31 July 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 November 2002
Appointed Date: 08 November 2002
Director
BLACKFORD, Graham John
Resigned: 31 January 2007
Appointed Date: 27 November 2002
64 years old
Director
CARR, Kevin Raymond
Resigned: 24 May 2006
Appointed Date: 27 November 2002
70 years old
Director
DAVIES, Peter Anthony
Resigned: 31 January 2007
Appointed Date: 27 November 2002
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

W&R Buxton Holdings Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

STARMILL PROPERTIES LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 July 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Mar 2016
Total exemption full accounts made up to 31 July 2015
11 Jan 2016
Memorandum and Articles of Association
11 Jan 2016
Resolutions
  • RES13 ‐ Facility agreement, debenture and the documents and dir approve documents 17/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement, debenture and the documents and dir approve documents 17/12/2015
...
... and 52 more events
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
New director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: temple house 20 holywell row london EC2A 4XH
08 Nov 2002
Incorporation

STARMILL PROPERTIES LIMITED Charges

23 December 2015
Charge code 0458 5066 0006
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as flats 1-6, sands court, 27…
19 July 2007
Guarantee & debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2006
Legal charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H parkfield close edgware t/nos NGL749893 AGL79928…
9 August 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2004
Debenture
Delivered: 9 October 2004
Status: Satisfied on 17 July 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land and garages to the west of parkfield…
6 October 2004
Legal charge
Delivered: 9 October 2004
Status: Satisfied on 11 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land and garages to the west of parkfield…

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