STAT-PLUS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4NZ

Company number 02595313
Status Active
Incorporation Date 26 March 1991
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 sixty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,500 . The most likely internet sites of STAT-PLUS LIMITED are www.statplus.co.uk, and www.stat-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Stat Plus Limited is a Private Limited Company. The company registration number is 02595313. Stat Plus Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Stat Plus 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 BIGGS, David Robert has been resigned. Secretary GORTY, Peter has been resigned. Secretary LOFTUS, Michael Anthony has been resigned. Secretary THOMPSON, Keith Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Richard Norman has been resigned. Director BIRD, Derek Charles has been resigned. Director BIRD, Simon Charles has been resigned. Director DENNING, Christine Frances has been resigned. Director DENNING, Michael Albert 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 MACDONALD, James Roger has been resigned. Director MCCALLUM, Alexander James has been resigned. Director MOORE, Robert James has been resigned. Director NAISH, Dennis Alfred Walter has been resigned. Director NEILLY, Graham Desmond has been resigned. Director NEMESTOTHY, Denes Keff has been resigned. Director NEMESTOTHY, Denes Keff has been resigned. Director OLDROYD, Christopher Graham has been resigned. Director PORTER, Nicola Louise has been resigned. Director PUCKETT, Stephen Ronald has been resigned. Director SEAR, Hugh Edward has been resigned. Director SUTTON, Brian Harold has been resigned. Director SUTTON, Brian Harold has been resigned. Director THOMPSON, Keith Richard has been resigned. Director WALSH, Kieran Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
BIGGS, David Robert
Resigned: 16 March 1992
Appointed Date: 08 November 1991
Secretary
GORTY, Peter
Resigned: 16 March 1992
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1991
Appointed Date: 26 March 1991
Director
ARNOLD, Richard Norman
Resigned: 17 October 1997
Appointed Date: 08 November 1991
82 years old
Director
BIRD, Derek Charles
Resigned: 06 June 1997
Appointed Date: 08 November 1991
90 years old
Director
BIRD, Simon Charles
Resigned: 31 December 2005
Appointed Date: 01 December 1992
61 years old
Director
DENNING, Christine Frances
Resigned: 03 February 1995
Appointed Date: 01 December 1992
71 years old
Director
DENNING, Michael Albert
Resigned: 03 September 2004
Appointed Date: 14 November 1991
86 years old
Director
LAWSON, Philip Andrew
Resigned: 31 March 2013
Appointed Date: 02 December 1996
62 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: 06 June 1997
62 years old
Director
MACDONALD, James Roger
Resigned: 22 June 2009
Appointed Date: 26 March 2004
60 years old
Director
MCCALLUM, Alexander James
Resigned: 29 September 2008
Appointed Date: 20 February 2004
64 years old
Director
MOORE, Robert James
Resigned: 18 November 2009
Appointed Date: 26 July 2001
55 years old
Director
NAISH, Dennis Alfred Walter
Resigned: 27 August 1993
Appointed Date: 14 November 1991
95 years old
Director
NEILLY, Graham Desmond
Resigned: 13 September 1995
Appointed Date: 03 October 1994
79 years old
Director
NEMESTOTHY, Denes Keff
Resigned: 06 November 2009
Appointed Date: 26 July 2001
75 years old
Director
NEMESTOTHY, Denes Keff
Resigned: 06 March 2001
Appointed Date: 14 November 1991
75 years old
Director
OLDROYD, Christopher Graham
Resigned: 07 February 2003
Appointed Date: 18 December 2000
64 years old
Director
PORTER, Nicola Louise
Resigned: 18 November 2009
Appointed Date: 26 March 2004
54 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
Director
SUTTON, Brian Harold
Resigned: 25 April 2007
Appointed Date: 26 July 2001
72 years old
Director
SUTTON, Brian Harold
Resigned: 06 March 2001
Appointed Date: 14 November 1991
72 years old
Director
THOMPSON, Keith Richard
Resigned: 28 February 2009
Appointed Date: 01 January 2001
63 years old
Director
WALSH, Kieran Patrick
Resigned: 18 November 2009
Appointed Date: 01 March 1999
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 1991
Appointed Date: 26 March 1991

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 LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,500
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Satisfaction of charge 025953130006 in full
...
... and 154 more events
20 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1991
Accounting reference date notified as 31/12
14 Nov 1991
Company name changed justpulse LIMITED\certificate issued on 14/11/91
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1991
Incorporation

STAT-PLUS LIMITED Charges

17 July 2015
Charge code 0259 5313 0008
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 0259 5313 0007
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 0259 5313 0006
Delivered: 8 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0259 5313 0005
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed 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…
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…
3 April 2003
Fixed and floating charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
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…

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