STAT-PLUS GROUP LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4NZ
Company number 01071698
Status Active
Incorporation Date 13 September 1972
Company Type Private Limited Company
Address UNIT 4, 500 PURLEY WAY, CROYDON, SURREY, CR0 4NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of STAT-PLUS GROUP LIMITED are www.statplusgroup.co.uk, and www.stat-plus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Stat Plus Group Limited is a Private Limited Company. The company registration number is 01071698. Stat Plus Group Limited has been working since 13 September 1972. The present status of the company is Active. The registered address of Stat Plus Group Limited is Unit 4 500 Purley Way Croydon Surrey Cr0 4nz. . MAYNARD, Philippa Anne is a Secretary of the company. MOBBS, Andrew Graham is a Director of the company. WHITEWAY, Jeffrey Michael is a Director of the company. Secretary GORTY, Peter has been resigned. Secretary LOFTUS, Michael Anthony has been resigned. Secretary THOMPSON, Keith Richard has been resigned. Director ARNOLD, Richard Norman has been resigned. Director BIRD, Derek Charles has been resigned. Director GORTY, Peter has been resigned. Director LAWSON, Philip Andrew has been resigned. Director LENNARD, Andrew Dacre has been resigned. Director LOFTUS, Michael Anthony has been resigned. Director MCCALLUM, Alexander James has been resigned. Director OLDROYD, Christopher Graham has been resigned. Director PERLIN, Howard Stephen has been resigned. Director PUCKETT, Stephen Ronald has been resigned. Director SEAR, Hugh Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAYNARD, Philippa Anne
Appointed Date: 16 July 2003
Director
MOBBS, Andrew Graham
Appointed Date: 31 March 2013
47 years old
Director
WHITEWAY, Jeffrey Michael
Appointed Date: 16 May 2007
65 years old

Resigned Directors

Secretary
GORTY, Peter
Resigned: 10 May 1993
Secretary
LOFTUS, Michael Anthony
Resigned: 06 June 1997
Appointed Date: 10 May 1993
Secretary
THOMPSON, Keith Richard
Resigned: 16 July 2003
Appointed Date: 06 June 1997
Director
ARNOLD, Richard Norman
Resigned: 06 June 1997
83 years old
Director
BIRD, Derek Charles
Resigned: 06 June 1997
90 years old
Director
GORTY, Peter
Resigned: 18 December 2000
81 years old
Director
LAWSON, Philip Andrew
Resigned: 31 March 2013
Appointed Date: 02 December 1996
63 years old
Director
LENNARD, Andrew Dacre
Resigned: 20 February 2004
Appointed Date: 18 December 2000
72 years old
Director
LOFTUS, Michael Anthony
Resigned: 18 December 2000
Appointed Date: 01 December 1992
62 years old
Director
MCCALLUM, Alexander James
Resigned: 29 September 2008
Appointed Date: 20 February 2004
65 years old
Director
OLDROYD, Christopher Graham
Resigned: 07 February 2003
Appointed Date: 18 December 2000
64 years old
Director
PERLIN, Howard Stephen
Resigned: 18 December 2000
Appointed Date: 14 January 1998
79 years old
Director
PUCKETT, Stephen Ronald
Resigned: 18 December 2000
Appointed Date: 04 January 2000
64 years old
Director
SEAR, Hugh Edward
Resigned: 16 May 2007
Appointed Date: 18 December 2000
81 years old

Persons With Significant Control

Mr Jonathan Paul Moulton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

STAT-PLUS GROUP LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Satisfaction of charge 010716980009 in full
28 Jul 2015
Satisfaction of charge 010716980011 in full
...
... and 145 more events
27 Aug 1987
Full accounts made up to 31 December 1986
14 Aug 1987
Resolutions
  • SRES13 ‐ Special resolution
20 Jul 1987
Return of allotments
11 Aug 1986
Full accounts made up to 31 December 1985
11 Aug 1986
Return made up to 28/05/86; full list of members

STAT-PLUS GROUP LIMITED Charges

17 July 2015
Charge code 0107 1698 0012
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds")
Description: Not applicable…
14 August 2014
Charge code 0107 1698 0011
Delivered: 18 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP
Description: Contains fixed charge…
24 July 2014
Charge code 0107 1698 0010
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0107 1698 0009
Delivered: 8 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
12 June 2013
Charge code 0107 1698 0008
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0107 1698 0007
Delivered: 20 June 2013
Status: Satisfied on 5 August 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
20 June 2007
Deed of accession
Delivered: 22 June 2007
Status: Satisfied on 22 August 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The acceding company assigns, with full title guarantee by…
17 April 2003
Fixed and floating charge
Delivered: 23 April 2003
Status: Satisfied on 31 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Guarantee and debenture of even date made between oyezstraker group limited and certain of its subsidiaries (as charging companies) (as defined)
Delivered: 15 May 2001
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 January 1980
Guarantee & debenture
Delivered: 10 January 1980
Status: Satisfied on 23 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
20 August 1974
Debenture
Delivered: 28 August 1974
Status: Satisfied on 23 December 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

STATPLAN ENERGY LIMITED STAT-PLUS LIMITED STATPRO GROUP PLC STATPRO LIMITED STATQUANT CONSULTING LTD STATR LIMITED STATREX LIMITED