Company number 02846567
Status Active
Incorporation Date 20 August 1993
Company Type Private Limited Company
Address WHITLEATHER LODGE BARN WOOLLEY ROAD, SPALDWICK, HUNTINGDON, CAMBRIDGESHIRE, PE28 0UD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 August 2016 with updates; Appointment of Mr Gary Raymond Lewy as a director on 2 March 2016. The most likely internet sites of STARTPLANT SERVICES LIMITED are www.startplantservices.co.uk, and www.startplant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Startplant Services Limited is a Private Limited Company.
The company registration number is 02846567. Startplant Services Limited has been working since 20 August 1993.
The present status of the company is Active. The registered address of Startplant Services Limited is Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire Pe28 0ud. . LEWY, Raymond Brian is a Secretary of the company. LEWY, Gary Raymond is a Director of the company. LEWY, Raymond Brian is a Director of the company. LEWY, Ruth is a Director of the company. Secretary AYRES, Marion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYRES, Marion has been resigned. Director AYRES, Mark David has been resigned. Director DORRINGTON, Pamela has been resigned. Director LEWY, Gary Raymond has been resigned. Director LEWY, Ruth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
LEWY, Ruth
Appointed Date: 03 March 2015
59 years old
Resigned Directors
Secretary
AYRES, Marion
Resigned: 06 February 1997
Appointed Date: 14 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1993
Appointed Date: 20 August 1993
Director
AYRES, Marion
Resigned: 08 June 1995
Appointed Date: 14 September 1993
69 years old
Director
AYRES, Mark David
Resigned: 06 February 1997
Appointed Date: 14 September 1993
70 years old
Director
LEWY, Ruth
Resigned: 01 December 2014
Appointed Date: 03 July 2014
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 1993
Appointed Date: 20 August 1993
Persons With Significant Control
Mr Raymond Brian Lewy
Notified on: 3 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STARTPLANT SERVICES LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Mar 2016
Appointment of Mr Gary Raymond Lewy as a director on 2 March 2016
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 76 more events
13 Oct 1993
Accounting reference date notified as 31/12
05 Oct 1993
Registered office changed on 05/10/93 from: 2 baches street london N1 6UB
05 Oct 1993
New secretary appointed;director resigned;new director appointed
05 Oct 1993
Secretary resigned;new director appointed
10 October 2013
Charge code 0284 6567 0004
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 12-14 st james street…
10 October 2013
Charge code 0284 6567 0003
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
9 February 1994
Deed of charge
Delivered: 16 February 1994
Status: Satisfied
on 8 October 2002
Persons entitled: Mark D Ayres
James D Nunn
Albert E Ayres
Kay Trustees Limited
Roger Colton
Union Pension Trustees Limited
Martin D Charlston
Description: All the undertaking property rights and assets of the…