Company number 01140503
Status Active
Incorporation Date 19 October 1973
Company Type Private Limited Company
Address GRAVELLE HATCH HOUSE, MALACCA FARM, WEST CLANDON GUILDFORD, SURREY, GU4 7UQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 45,000
. The most likely internet sites of STARLITE INTERNATIONAL TRADING LIMITED are www.starliteinternationaltrading.co.uk, and www.starlite-international-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Starlite International Trading Limited is a Private Limited Company.
The company registration number is 01140503. Starlite International Trading Limited has been working since 19 October 1973.
The present status of the company is Active. The registered address of Starlite International Trading Limited is Gravelle Hatch House Malacca Farm West Clandon Guildford Surrey Gu4 7uq. . DARMOO, Avril Joyce is a Secretary of the company. BROWN, Elizabeth Almas is a Director of the company. DARMOO, Avril Joyce is a Director of the company. DARMOO, Pradon Yoarish is a Director of the company. Director EWINS, Christopher Stanley has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
STARLITE INTERNATIONAL TRADING LIMITED Events
10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
27 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
17 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 81 more events
17 Nov 1987
Accounts for a medium company made up to 30 April 1987
17 Jul 1987
Secretary resigned;new secretary appointed
27 Dec 1986
Accounts for a medium company made up to 30 April 1986
04 Dec 1986
Return made up to 11/11/86; full list of members
19 Oct 1973
Certificate of incorporation
19 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied
on 13 October 2007
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 127 harris way windmill road sunbury…
1 March 2001
Deed of charge over credit balances
Delivered: 8 March 2001
Status: Satisfied
on 13 October 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re P.darmoo limited euro currency term…
30 January 2001
Debenture
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Debenture
Delivered: 22 December 1998
Status: Satisfied
on 13 October 2007
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Legal charge
Delivered: 22 December 1998
Status: Satisfied
on 13 October 2007
Persons entitled: Clydesdale Bank PLC
Description: 127 harris way sunbury-on-thames t/no.SY548646 and SY483862.
17 January 1996
Legal mortgage
Delivered: 22 January 1996
Status: Satisfied
on 23 September 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being land lying to the east of 4…
19 January 1995
Chattel mortgage
Delivered: 25 January 1995
Status: Satisfied
on 23 September 1999
Persons entitled: Lloyds Bank PLC
Description: One fully automatic purpose built plating plant…
13 October 1994
Single debenture
Delivered: 27 October 1994
Status: Satisfied
on 23 September 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1984
Counter indemnity and charge on deposit.
Delivered: 9 August 1984
Status: Satisfied
on 13 October 2007
Persons entitled: Lloyds Bank PLC
Description: The sum of sterling pounds 10000 only standing in or to be…
14 December 1983
Debenture
Delivered: 16 December 1983
Status: Satisfied
on 13 October 2007
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland (please see…
4 August 1982
Legal mortgage
Delivered: 11 August 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 127 harris way, sunbury on thames and/or proceeds of sale…
9 January 1981
Mortgage debenture
Delivered: 23 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific eqitable charge over the company freehold or…