STAR OYSTER LIMITED
GUILDFORD HARPERS LEISURE INTERNATIONAL LIMITED

Hellopages » Surrey » Guildford » GU1 3DL

Company number 02482102
Status Active
Incorporation Date 16 March 1990
Company Type Private Limited Company
Address 4TH FLOOR FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Nicole Collette Harper as a director on 6 March 2017; Termination of appointment of Nicole Collette Harper as a secretary on 6 March 2017. The most likely internet sites of STAR OYSTER LIMITED are www.staroyster.co.uk, and www.star-oyster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Star Oyster Limited is a Private Limited Company. The company registration number is 02482102. Star Oyster Limited has been working since 16 March 1990. The present status of the company is Active. The registered address of Star Oyster Limited is 4th Floor Friary Court 13 21 High Street Guildford Surrey Gu1 3dl. . HARPER, Michel Wayne is a Director of the company. Secretary CLARKE, David John has been resigned. Secretary CLARKE, David John has been resigned. Secretary ENDERSBY, Paul Anthony has been resigned. Secretary FORSYTH, Alexandra has been resigned. Secretary HARPER, Michel Wayne has been resigned. Secretary HARPER, Nicole Collette has been resigned. Secretary HARPER, Nicole Collette has been resigned. Secretary MIDDLETON, Paul Allen has been resigned. Secretary SINGHATEH, Sian has been resigned. Secretary STEPHENSON, Sarah Jane has been resigned. Secretary SOUTHERN SECRETARIAL SERVICES LIMITED has been resigned. Director HARPER, Michel Wayne has been resigned. Director HARPER, Nicole Collette has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HARPER, Michel Wayne
Appointed Date: 23 February 2017
67 years old

Resigned Directors

Secretary
CLARKE, David John
Resigned: 25 October 2006
Appointed Date: 09 November 2004
Secretary
CLARKE, David John
Resigned: 30 March 2004
Appointed Date: 24 August 2000
Secretary
ENDERSBY, Paul Anthony
Resigned: 24 August 2000
Appointed Date: 11 February 1998
Secretary
FORSYTH, Alexandra
Resigned: 28 April 2009
Appointed Date: 09 August 2007
Secretary
HARPER, Michel Wayne
Resigned: 20 October 2010
Appointed Date: 15 June 2010
Secretary
HARPER, Nicole Collette
Resigned: 06 March 2017
Appointed Date: 20 October 2010
Secretary
HARPER, Nicole Collette
Resigned: 11 February 1998
Secretary
MIDDLETON, Paul Allen
Resigned: 09 November 2004
Appointed Date: 31 March 2004
Secretary
SINGHATEH, Sian
Resigned: 24 January 2007
Appointed Date: 25 October 2006
Secretary
STEPHENSON, Sarah Jane
Resigned: 04 May 2010
Appointed Date: 19 August 2009
Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Resigned: 18 August 2009
Appointed Date: 29 April 2009
Director
HARPER, Michel Wayne
Resigned: 20 October 2010
67 years old
Director
HARPER, Nicole Collette
Resigned: 06 March 2017
Appointed Date: 20 October 2010
91 years old

Persons With Significant Control

Mr Michel Wayne Harper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STAR OYSTER LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Termination of appointment of Nicole Collette Harper as a director on 6 March 2017
13 Mar 2017
Termination of appointment of Nicole Collette Harper as a secretary on 6 March 2017
23 Feb 2017
Appointment of Mr Michel Wayne Harper as a director on 23 February 2017
16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
...
... and 118 more events
27 Mar 1991
Return made up to 16/03/91; full list of members
09 May 1990
Ad 16/03/90--------- £ si 98@1=98 £ ic 2/100
23 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1990
Registered office changed on 23/03/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Mar 1990
Incorporation

STAR OYSTER LIMITED Charges

3 June 2008
Legal charge over licensed premises
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The corner house and units 1-5 the quadrant, onslow street…
15 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied on 8 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2005
Debenture
Delivered: 18 August 2005
Status: Satisfied on 5 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2005
Legal mortgage
Delivered: 13 August 2005
Status: Satisfied on 5 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 1-5 quadrant buildings onslow street…
30 July 2003
Legal mortgage
Delivered: 1 August 2003
Status: Satisfied on 5 June 2008
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings on the north west side of…
17 July 2003
Debenture
Delivered: 19 July 2003
Status: Satisfied on 5 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied on 5 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property the corner house onslow street guildford t/n…
31 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 the quadrant bridge street…
12 June 1998
Legal charge
Delivered: 20 June 1998
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage 5 the quadrant bridge street…
2 March 1998
Legal charge
Delivered: 18 March 1998
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: 4 the quadrant bridge street guildford surrey t/n SY463907.
1 March 1998
Legal charge
Delivered: 9 March 1998
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: Corner house onslow street guildford surrey t/n SY337964.
1 March 1998
Legal charge
Delivered: 9 March 1998
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of onslow street…
1 March 1998
Legal charge
Delivered: 9 March 1998
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: 2/3 the quadrant bridge street guildford surrey t/n…
18 February 1998
Guarantee and debenture
Delivered: 27 February 1998
Status: Satisfied on 5 June 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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