5 STAR CASES LIMITED
WISBECH

Hellopages » Norfolk » King's Lynn and West Norfolk » PE14 7BQ

Company number 02757991
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address BROAD END INDUSTRIAL ESTATE, BROADEND ROAD, WISBECH, CAMBRIDGESHIRE, PE14 7BQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 11 November 2016 GBP 121,000 ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of 5 STAR CASES LIMITED are www.5starcases.co.uk, and www.5-star-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. 5 Star Cases Limited is a Private Limited Company. The company registration number is 02757991. 5 Star Cases Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of 5 Star Cases Limited is Broad End Industrial Estate Broadend Road Wisbech Cambridgeshire Pe14 7bq. . LOCKS, Justin Dean is a Director of the company. SYKES, Christine is a Director of the company. SYKES, Keith Robert is a Director of the company. Secretary BOUWHUIS, Ida has been resigned. Secretary GIBBINS, Lynda has been resigned. Secretary JONES, Lesley Christine has been resigned. Secretary ST PETERS HOUSE LIMITED has been resigned. Director JONES, Lesley Christine has been resigned. Director WILLIS, James has been resigned. Director ST PETERS HOUSE LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LOCKS, Justin Dean
Appointed Date: 27 May 2010
49 years old
Director
SYKES, Christine
Appointed Date: 14 July 2011
62 years old
Director
SYKES, Keith Robert
Appointed Date: 11 May 1998
64 years old

Resigned Directors

Secretary
BOUWHUIS, Ida
Resigned: 03 March 2014
Appointed Date: 24 March 2011
Secretary
GIBBINS, Lynda
Resigned: 24 March 2011
Appointed Date: 30 September 2003
Secretary
JONES, Lesley Christine
Resigned: 30 September 2003
Appointed Date: 16 November 1992
Secretary
ST PETERS HOUSE LIMITED
Resigned: 16 November 1992
Appointed Date: 22 October 1992
Director
JONES, Lesley Christine
Resigned: 30 September 2003
Appointed Date: 20 May 1998
67 years old
Director
WILLIS, James
Resigned: 03 April 2008
Appointed Date: 16 November 1992
76 years old
Director
ST PETERS HOUSE LIMITED
Resigned: 16 November 1992
Appointed Date: 22 October 1992

Persons With Significant Control

Mr Justin Dean Locks
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Christine Sykes
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Keith Robert Sykes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more

5 STAR CASES LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 121,000
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 81,000
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 83 more events
24 Nov 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Nov 1992
Secretary resigned;new secretary appointed
24 Nov 1992
Director resigned;new director appointed
24 Nov 1992
Registered office changed on 24/11/92 from: 19 the ropewalk nottingham NG1 5DU
22 Oct 1992
Incorporation

5 STAR CASES LIMITED Charges

10 March 2014
Charge code 0275 7991 0006
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
9 July 2013
Charge code 0275 7991 0005
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
9 July 2013
Charge code 0275 7991 0004
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0275 7991 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 2008
Guarantee and fixed and floating charge
Delivered: 11 April 2008
Status: Satisfied on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 1998
Debenture
Delivered: 2 July 1998
Status: Satisfied on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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