STRAIGHT LIMITED
HULL STRAIGHT RECYCLING SYSTEMS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PE

Company number 02923140
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address STRAIGHT LTD, SOMERDEN ROAD, HULL, ENGLAND, HU9 5PE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 136,472.57 ; Registered office address changed from No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016. The most likely internet sites of STRAIGHT LIMITED are www.straight.co.uk, and www.straight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Straight Limited is a Private Limited Company. The company registration number is 02923140. Straight Limited has been working since 26 April 1994. The present status of the company is Active. The registered address of Straight Limited is Straight Ltd Somerden Road Hull England Hu9 5pe. . HOLBURN, Susan is a Secretary of the company. DALTON, Patrick is a Director of the company. LUSHER, David Andrew is a Director of the company. WALSH, Alan is a Director of the company. Secretary GAY, Elliot has been resigned. Secretary GAY, Monica has been resigned. Secretary GLASS, Colin has been resigned. Secretary MELLOR, James David has been resigned. Secretary MUSGROVE, Thomas Edwin has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GLASS, Colin has been resigned. Director GREEN, Roger Michael has been resigned. Director HALFORD, Mark Jeremy has been resigned. Director MELLOR, James David has been resigned. Director MURDOCH, Paul Raymond has been resigned. Director MUSGROVE, Thomas Edwin has been resigned. Director NEWMAN, James Henry has been resigned. Director STRAIGHT, Jonathan Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HOLBURN, Susan
Appointed Date: 11 August 2014
Director
DALTON, Patrick
Appointed Date: 11 August 2014
60 years old
Director
LUSHER, David Andrew
Appointed Date: 31 December 2015
59 years old
Director
WALSH, Alan
Appointed Date: 11 August 2014
49 years old

Resigned Directors

Secretary
GAY, Elliot
Resigned: 02 June 1994
Appointed Date: 29 April 1994
Secretary
GAY, Monica
Resigned: 16 May 2000
Appointed Date: 02 June 1994
Secretary
GLASS, Colin
Resigned: 20 April 2004
Appointed Date: 17 October 2003
Secretary
MELLOR, James David
Resigned: 11 August 2014
Appointed Date: 20 April 2004
Secretary
MUSGROVE, Thomas Edwin
Resigned: 17 October 2003
Appointed Date: 16 May 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 April 1994
Appointed Date: 26 April 1994
Director
GLASS, Colin
Resigned: 11 August 2014
Appointed Date: 17 October 2003
82 years old
Director
GREEN, Roger Michael
Resigned: 30 June 2008
Appointed Date: 17 October 2003
82 years old
Director
HALFORD, Mark Jeremy
Resigned: 09 October 2014
Appointed Date: 18 January 2007
60 years old
Director
MELLOR, James David
Resigned: 29 September 2014
Appointed Date: 20 April 2004
55 years old
Director
MURDOCH, Paul Raymond
Resigned: 31 December 2015
Appointed Date: 11 August 2014
59 years old
Director
MUSGROVE, Thomas Edwin
Resigned: 26 March 2007
Appointed Date: 16 November 2001
51 years old
Director
NEWMAN, James Henry
Resigned: 11 August 2014
Appointed Date: 17 October 2003
75 years old
Director
STRAIGHT, Jonathan Michael
Resigned: 11 August 2014
Appointed Date: 29 April 1994
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 April 1994
Appointed Date: 26 April 1994

STRAIGHT LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 136,472.57
13 Jan 2016
Registered office address changed from No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016
07 Jan 2016
Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015
07 Jan 2016
Appointment of Mr David Andrew Lusher as a director on 31 December 2015
...
... and 160 more events
25 May 1994
Secretary resigned;new secretary appointed
25 May 1994
Director resigned;new director appointed
17 May 1994
Accounting reference date notified as 31/12
17 May 1994
Ad 11/05/94--------- £ si 100@1=100 £ ic 2/102
26 Apr 1994
Incorporation

STRAIGHT LIMITED Charges

16 September 2014
Charge code 0292 3140 0008
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Trade mark numbers UK00002164255, UK00002396939…
31 May 2013
Charge code 0292 3140 0007
Delivered: 12 June 2013
Status: Satisfied on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
31 May 2013
Charge code 0292 3140 0006
Delivered: 3 June 2013
Status: Satisfied on 2 April 2015
Persons entitled: Pnc Business Credit a Trade Style of Pnc Financial Services LTD
Description: Notification of addition to or amendment of charge…
15 June 2012
Debenture
Delivered: 16 June 2012
Status: Satisfied on 20 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
13 August 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 August 2010
Status: Satisfied on 20 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 November 2009
An omnibus guarantee and set-off agreement
Delivered: 5 November 2009
Status: Satisfied on 20 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 September 2009
Debenture
Delivered: 24 September 2009
Status: Satisfied on 20 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 3 December 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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