PROJECT TRISTAR LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 8BQ

Company number 06434912
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address UNIT 1, HORTON ROAD, WEST DRAYTON, UB7 8BQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Satisfaction of charge 3 in full; Registration of charge 064349120006, created on 25 August 2016. The most likely internet sites of PROJECT TRISTAR LIMITED are www.projecttristar.co.uk, and www.project-tristar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Project Tristar Limited is a Private Limited Company. The company registration number is 06434912. Project Tristar Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Project Tristar Limited is Unit 1 Horton Road West Drayton Ub7 8bq. . BOLAND, Andrew Kenneth, Chief Financial Officer is a Director of the company. STICKLAND, David George is a Director of the company. Secretary HOHNE, Andrew Ross has been resigned. Director CAVAGHAN, Andrew Dennis Edgar has been resigned. Director DE BEER, Dean Peter has been resigned. Director FOGARTY, Michael John has been resigned. Director HOHNE, Andrew Ross has been resigned. Director HOHNE, Andrew Ross has been resigned. Director LANE, Damien John Patrick has been resigned. Director NASH, Andrew John has been resigned. Director VINSON, Jane Elizabeth has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Appointed Date: 28 June 2016
55 years old
Director
STICKLAND, David George
Appointed Date: 28 June 2016
56 years old

Resigned Directors

Secretary
HOHNE, Andrew Ross
Resigned: 28 June 2016
Appointed Date: 22 November 2007
Director
CAVAGHAN, Andrew Dennis Edgar
Resigned: 28 February 2010
Appointed Date: 09 January 2008
49 years old
Director
DE BEER, Dean Peter
Resigned: 28 June 2016
Appointed Date: 22 November 2007
63 years old
Director
FOGARTY, Michael John
Resigned: 28 June 2016
Appointed Date: 09 January 2008
57 years old
Director
HOHNE, Andrew Ross
Resigned: 22 November 2007
Appointed Date: 22 November 2007
57 years old
Director
HOHNE, Andrew Ross
Resigned: 28 June 2016
Appointed Date: 22 November 2007
57 years old
Director
LANE, Damien John Patrick
Resigned: 01 June 2013
Appointed Date: 01 March 2010
57 years old
Director
NASH, Andrew John
Resigned: 28 June 2016
Appointed Date: 09 January 2008
68 years old
Director
VINSON, Jane Elizabeth
Resigned: 28 June 2016
Appointed Date: 01 June 2013
54 years old

Persons With Significant Control

Addison Lee Group Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

PROJECT TRISTAR LIMITED Events

19 Jan 2017
Group of companies' accounts made up to 31 May 2016
06 Sep 2016
Satisfaction of charge 3 in full
05 Sep 2016
Registration of charge 064349120006, created on 25 August 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Jul 2016
Auditor's resignation
...
... and 63 more events
16 Jan 2008
Particulars of mortgage/charge
12 Jan 2008
Particulars of mortgage/charge
18 Dec 2007
Secretary's particulars changed
30 Nov 2007
Director resigned
22 Nov 2007
Incorporation

PROJECT TRISTAR LIMITED Charges

25 August 2016
Charge code 0643 4912 0006
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
3 February 2012
Guarantee & debenture
Delivered: 9 February 2012
Status: Satisfied on 13 July 2016
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Fixed and floating charges over all assets present and…
3 February 2012
Deed of confirmation and variation
Delivered: 9 February 2012
Status: Satisfied on 13 July 2016
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Fixed and floating charges over all assets present and…
2 February 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 6 September 2016
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
9 January 2008
Debenture
Delivered: 16 January 2008
Status: Satisfied on 13 July 2016
Persons entitled: Octopus Investments Limited as Security Trustee for the Finance Parties
Description: Fixed and floating charges over all property and assets…
9 January 2008
Guarantee & debenture
Delivered: 12 January 2008
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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