LANSTAR LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TT

Company number 02318907
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address CHARTWELL HOUSE 5 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5TT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 3,533,774 . The most likely internet sites of LANSTAR LIMITED are www.lanstar.co.uk, and www.lanstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Fareham Rail Station is 2.4 miles; to St Denys Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 9.5 miles; to Ryde St Johns Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanstar Limited is a Private Limited Company. The company registration number is 02318907. Lanstar Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Lanstar Limited is Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire Po15 5tt. . DOLLEN, Brian is a Secretary of the company. DOLLEN, Brian is a Director of the company. GOULD, Heather Margaret Trewman is a Director of the company. HICKS, Stephen is a Director of the company. RICHARDS, Neil is a Director of the company. Secretary DIBBEN, Nigel John has been resigned. Secretary QUIGLEY, Paul has been resigned. Secretary QUIGLEY, Paul has been resigned. Director DAVIES, Bryan William has been resigned. Director DIBBEN, Nigel John has been resigned. Director PARKER, John, Dr has been resigned. Director PEE, Kenneth Arthur has been resigned. Director QUIGLEY, Paul has been resigned. Director QUIGLEY, Paul has been resigned. Director RENNIE, Arthur has been resigned. Director SHELDON, Ronald Frank has been resigned. Director SHOPLAND, Geoffrey Michael has been resigned. Director THEOBALD, Simon Adam has been resigned. Director WALKER, John, Dr has been resigned. Director WESTON, Paul Richard has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
DOLLEN, Brian
Appointed Date: 24 April 2006
Director
DOLLEN, Brian
Appointed Date: 18 August 2009
58 years old
Director
GOULD, Heather Margaret Trewman
Appointed Date: 24 August 2000
84 years old
Director
HICKS, Stephen
Appointed Date: 01 January 2014
54 years old
Director
RICHARDS, Neil
Appointed Date: 31 December 2013
69 years old

Resigned Directors

Secretary
DIBBEN, Nigel John
Resigned: 26 May 2000
Appointed Date: 01 January 1997
Secretary
QUIGLEY, Paul
Resigned: 24 April 2006
Appointed Date: 26 May 2000
Secretary
QUIGLEY, Paul
Resigned: 01 January 1997
Appointed Date: 25 July 1991
Director
DAVIES, Bryan William
Resigned: 25 August 1993
Appointed Date: 06 January 1992
80 years old
Director
DIBBEN, Nigel John
Resigned: 26 May 2000
Appointed Date: 01 March 1991
75 years old
Director
PARKER, John, Dr
Resigned: 14 November 2000
Appointed Date: 01 March 1991
80 years old
Director
PEE, Kenneth Arthur
Resigned: 30 April 2007
Appointed Date: 24 August 2000
84 years old
Director
QUIGLEY, Paul
Resigned: 31 December 2013
Appointed Date: 01 March 2001
75 years old
Director
QUIGLEY, Paul
Resigned: 30 November 2000
Appointed Date: 28 August 1991
75 years old
Director
RENNIE, Arthur
Resigned: 02 June 1997
Appointed Date: 01 March 1991
73 years old
Director
SHELDON, Ronald Frank
Resigned: 05 October 1994
78 years old
Director
SHOPLAND, Geoffrey Michael
Resigned: 23 March 1997
79 years old
Director
THEOBALD, Simon Adam
Resigned: 28 November 2003
Appointed Date: 01 March 2002
67 years old
Director
WALKER, John, Dr
Resigned: 05 October 1994
85 years old
Director
WESTON, Paul Richard
Resigned: 28 February 2005
Appointed Date: 24 August 2000
71 years old

Persons With Significant Control

Cleansing Service Group Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

LANSTAR LIMITED Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
07 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 3,533,774
07 Aug 2015
Director's details changed for Heather Margaret Trewman Lanoe Gould on 7 August 2015
15 Jun 2015
Full accounts made up to 31 December 2014
...
... and 168 more events
26 Oct 1990
Director resigned
26 Jan 1990
New director appointed
03 Oct 1989
Director resigned
25 Nov 1988
Accounting reference date notified as 31/12
18 Nov 1988
Incorporation

LANSTAR LIMITED Charges

1 December 2006
Sub mortgage
Delivered: 8 December 2006
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: All monies secured by a second legal charge dated 1ST…
18 August 2005
Floating charge (all assets)
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
18 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
2 March 2005
Legal mortgage
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land and buildings on the south…
31 January 2005
Legal mortgage
Delivered: 4 February 2005
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the north side of shelah…
14 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Guarantee & debenture
Delivered: 17 January 2002
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Guarantee and debenture
Delivered: 16 May 2001
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1997
Legal charge
Delivered: 9 May 1997
Status: Satisfied on 7 November 2001
Persons entitled: Charterhouse Second Venture Fund Manangement Limited
Description: By way of legal mortgage all the f/h property known as land…
10 April 1997
Fixed charge
Delivered: 11 April 1997
Status: Satisfied on 4 May 2002
Persons entitled: Lombard Natwest Discounting Limited
Description: All receivables purchased or purported to be purchased by…
18 April 1996
Legal charge
Delivered: 19 April 1996
Status: Satisfied on 1 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage lilidon, essex road, hoddesdon…
9 February 1996
Charge
Delivered: 20 February 1996
Status: Satisfied on 23 March 1999
Persons entitled: Hunting Secon Limited
Description: Land and premises situate and k/a lilidon, essex road…
9 February 1996
Charge
Delivered: 20 February 1996
Status: Satisfied on 23 March 1999
Persons entitled: Huntfield Trust Limited
Description: Land and premises situate and k/a lilidon, essex road…
24 April 1995
Memorandum of cash deposit
Delivered: 28 April 1995
Status: Satisfied on 15 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £39,000 credited to account number/designation…
22 January 1993
Chattels mortgage
Delivered: 22 January 1993
Status: Satisfied on 18 March 1999
Persons entitled: Forward Trust Limited
Description: All the chattels plant and machinery. New summit gandalf…
17 September 1992
Chattels mortgage
Delivered: 18 September 1992
Status: Satisfied on 18 March 1999
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant and machinery as…
22 May 1991
Legal charge
Delivered: 8 June 1991
Status: Satisfied on 4 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings on the north side of shelah rd…
10 May 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 4 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings at victoria works, station rd, old…
5 April 1991
Legal charge
Delivered: 9 April 1991
Status: Satisfied on 1 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property & buildings at greasebrough rd rotherham title…
13 February 1991
Legal charge
Delivered: 19 February 1991
Status: Satisfied on 5 February 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings on north side of shelah rd halesowen…
12 February 1991
Debenture
Delivered: 19 February 1991
Status: Satisfied on 7 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1990
Mortgage
Delivered: 15 November 1990
Status: Satisfied on 14 February 1991
Persons entitled: Lloyds Bank PLC
Description: Any moneys standing to the credit of a designated account…
12 November 1990
Debenture
Delivered: 15 November 1990
Status: Satisfied on 14 February 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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