5 STAR GROUP HOLDINGS LIMITED
WISBECH

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

Company number 06521090
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address BROAD END INDUSTRIAL ESTATE BROADEND ROAD, WALSOKEN, WISBECH, CAMBRIDGESHIRE, PE14 7BQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of 5 STAR GROUP HOLDINGS LIMITED are www.5stargroupholdings.co.uk, and www.5-star-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 5 Star Group Holdings Limited is a Private Limited Company. The company registration number is 06521090. 5 Star Group Holdings Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of 5 Star Group Holdings Limited is Broad End Industrial Estate Broadend Road Walsoken Wisbech Cambridgeshire Pe14 7bq. . LOCKS, Justin Dean 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 SYKES, Christine has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LOCKS, Justin Dean
Appointed Date: 28 February 2014
49 years old
Director
SYKES, Keith Robert
Appointed Date: 03 March 2008
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: 10 April 2008
Secretary
SYKES, Christine
Resigned: 10 April 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Justin Dean Locks
Notified on: 6 April 2016
49 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 shares – 75% or more

5 STAR GROUP HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Sub-division of shares on 30 June 2015
...
... and 20 more events
15 Apr 2008
Appointment terminated secretary christine sykes
15 Apr 2008
Secretary appointed lynda gibbins
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
12 Mar 2008
Curr ext from 31/03/2009 to 30/04/2009
03 Mar 2008
Incorporation

5 STAR GROUP HOLDINGS LIMITED Charges

20 May 2013
Charge code 0652 1090 0002
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…

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