CYBERSTAR UK LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 5LB

Company number 03321600
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address MORLAND COTTAGE CHURCH STREET, PATELEY BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 5LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of CYBERSTAR UK LIMITED are www.cyberstaruk.co.uk, and www.cyberstar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Cyberstar Uk Limited is a Private Limited Company. The company registration number is 03321600. Cyberstar Uk Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Cyberstar Uk Limited is Morland Cottage Church Street Pateley Bridge Harrogate North Yorkshire Hg3 5lb. . ELLINGTON, Leslie Thomas is a Secretary of the company. ELLINGTON, Leslie Thomas is a Director of the company. SHILLITO, Richard John is a Director of the company. Secretary ELLINGTON, Leslie Thomas has been resigned. Secretary GOULDSBOROUGH, Richard Graham has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SHILLITO, Richard John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLINGTON, Leslie Thomas
Appointed Date: 07 February 2000
Director
ELLINGTON, Leslie Thomas
Appointed Date: 28 March 2003
77 years old
Director
SHILLITO, Richard John
Appointed Date: 20 June 2008
68 years old

Resigned Directors

Secretary
ELLINGTON, Leslie Thomas
Resigned: 01 September 1997
Appointed Date: 20 February 1997
Secretary
GOULDSBOROUGH, Richard Graham
Resigned: 07 February 2000
Appointed Date: 02 September 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
SHILLITO, Richard John
Resigned: 07 March 2008
Appointed Date: 20 February 1997
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997

Persons With Significant Control

Mr Leslie Thomas Ellington
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Shillito
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERSTAR UK LIMITED Events

14 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 61 more events
14 Mar 1997
New secretary appointed
14 Mar 1997
New director appointed
14 Mar 1997
Secretary resigned
14 Mar 1997
Director resigned
20 Feb 1997
Incorporation

CYBERSTAR UK LIMITED Charges

23 September 2008
Legal mortgage
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side of church street…
27 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Cheval Finance Limited
Description: F/H land and buildings on the east side of church street…
10 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 43 high street pateley bridge harrogate north yorkshire.
9 September 1997
Legal mortgage
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 43 high street pateley bridge harrogate. With the benefit…

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