STARPOINT ELECTRICS LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1TT
Company number 00922239
Status Active
Incorporation Date 14 November 1967
Company Type Private Limited Company
Address UNIT 1 & 2, KING GEORGES TRADING ESTATE DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 99 ; Full accounts made up to 31 December 2014. The most likely internet sites of STARPOINT ELECTRICS LIMITED are www.starpointelectrics.co.uk, and www.starpoint-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Starpoint Electrics Limited is a Private Limited Company. The company registration number is 00922239. Starpoint Electrics Limited has been working since 14 November 1967. The present status of the company is Active. The registered address of Starpoint Electrics Limited is Unit 1 2 King Georges Trading Estate Davis Road Chessington Surrey Kt9 1tt. . SINES, Charles Thomas Frederick is a Secretary of the company. BROTMAN, Kenneth Ross is a Director of the company. SINES, Charles Thomas Frederick is a Director of the company. Secretary ARNAOUTI, Michael has been resigned. Secretary COX, Edward Brian has been resigned. Secretary CROSSMAN, Colin has been resigned. Secretary MARCHINI, Barry Allen has been resigned. Secretary REGINELLI, David has been resigned. Secretary SAMTER, Daniel John has been resigned. Secretary TAYLOR, Nigel Francis Glanvill has been resigned. Director BISHOP, Trevor James has been resigned. Director BOURNE, Walter has been resigned. Director COX, Edward Brian has been resigned. Director CROSSMAN, Colin has been resigned. Director FRYER, David William has been resigned. Director INNES, Michael Andrew has been resigned. Director MARCHINI, Barry Allen has been resigned. Director MCEVOY, Michael Joseph has been resigned. Director NEWMAN, Michael James has been resigned. Director PARTRIDGE, David has been resigned. Director PLUMB, Christopher has been resigned. Director REGINELLI, David has been resigned. Director SALMON, Stephen James has been resigned. Director SAMTER, Daniel John has been resigned. Director SMITH, Kenneth George has been resigned. Director STARLEVICH, John has been resigned. Director TAYLOR, Nigel Francis Glanvill has been resigned. Director UNDERWOOD, John has been resigned. Director WESTHEAD, John Michael, Dr has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SINES, Charles Thomas Frederick
Appointed Date: 31 July 2013
Director
BROTMAN, Kenneth Ross
Appointed Date: 17 July 2012
60 years old
Director
SINES, Charles Thomas Frederick
Appointed Date: 31 July 2013
48 years old

Resigned Directors

Secretary
ARNAOUTI, Michael
Resigned: 01 October 1997
Appointed Date: 01 July 1992
Secretary
COX, Edward Brian
Resigned: 01 July 1992
Secretary
CROSSMAN, Colin
Resigned: 31 July 2013
Appointed Date: 31 October 2006
Secretary
MARCHINI, Barry Allen
Resigned: 04 June 1998
Appointed Date: 01 October 1997
Secretary
REGINELLI, David
Resigned: 01 October 2009
Appointed Date: 31 October 2006
Secretary
SAMTER, Daniel John
Resigned: 31 October 2006
Appointed Date: 05 March 2001
Secretary
TAYLOR, Nigel Francis Glanvill
Resigned: 09 March 2001
Appointed Date: 04 June 1998
Director
BISHOP, Trevor James
Resigned: 31 August 1995
Appointed Date: 01 September 1993
73 years old
Director
BOURNE, Walter
Resigned: 31 March 1995
Appointed Date: 01 July 1994
90 years old
Director
COX, Edward Brian
Resigned: 01 July 1992
94 years old
Director
CROSSMAN, Colin
Resigned: 31 July 2013
Appointed Date: 10 February 1997
76 years old
Director
FRYER, David William
Resigned: 01 October 1997
70 years old
Director
INNES, Michael Andrew
Resigned: 31 December 2000
Appointed Date: 02 January 1996
67 years old
Director
MARCHINI, Barry Allen
Resigned: 22 November 1999
Appointed Date: 04 January 1993
80 years old
Director
MCEVOY, Michael Joseph
Resigned: 31 October 2006
Appointed Date: 19 January 2000
63 years old
Director
NEWMAN, Michael James
Resigned: 01 October 1999
83 years old
Director
PARTRIDGE, David
Resigned: 05 April 1995
92 years old
Director
PLUMB, Christopher
Resigned: 01 April 2002
Appointed Date: 01 April 2001
65 years old
Director
REGINELLI, David
Resigned: 12 August 2010
Appointed Date: 01 October 2009
58 years old
Director
SALMON, Stephen James
Resigned: 01 October 1997
76 years old
Director
SAMTER, Daniel John
Resigned: 31 October 2006
Appointed Date: 05 March 2001
75 years old
Director
SMITH, Kenneth George
Resigned: 31 December 1994
89 years old
Director
STARLEVICH, John
Resigned: 17 July 2012
Appointed Date: 31 October 2006
67 years old
Director
TAYLOR, Nigel Francis Glanvill
Resigned: 09 March 2001
Appointed Date: 04 June 1998
77 years old
Director
UNDERWOOD, John
Resigned: 17 July 2012
Appointed Date: 31 October 2006
67 years old
Director
WESTHEAD, John Michael, Dr
Resigned: 01 July 1994
97 years old

STARPOINT ELECTRICS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 99
30 Sep 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 99
24 Mar 2015
Registration of charge 009222390007, created on 13 March 2015
...
... and 146 more events
04 Nov 1987
Full accounts made up to 31 December 1986
04 Aug 1987
Return made up to 02/06/87; full list of members
06 Oct 1986
Full accounts made up to 31 December 1985
28 Aug 1986
Return made up to 17/06/86; full list of members
14 Nov 1967
Incorporation

STARPOINT ELECTRICS LIMITED Charges

13 March 2015
Charge code 0092 2239 0007
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited for Itself and in Its Capacity as Secuirty Trustee
Description: Contains fixed charge…
17 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Deed of charge and assignment
Delivered: 15 November 2006
Status: Satisfied on 2 August 2012
Persons entitled: Jpmorgan Chase Bank Na Acting as Trustee for Itself and Holders of Secured Obligations (Theadministrative Agent)
Description: Fixed and floating charges over the undertaking and all…
3 June 2003
Supplemental deed to a composite guarantee and debenture
Delivered: 17 June 2003
Status: Satisfied on 2 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge the charged account being the…
1 October 1997
Composite guarantee and debenture
Delivered: 20 October 1997
Status: Satisfied on 2 December 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Units 1, 2 and 3 king george's estate (otherwise k/a david…
17 September 1990
Forth supplemental trust deed.
Delivered: 27 September 1990
Status: Satisfied on 30 January 1993
Persons entitled: The Prudential Assurance Company Limited
Description: All the company's undertaking and assets present and future…
21 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied
Persons entitled: Barclays Bank Trust Company Limited
Description: F/H property- land & buildings on N.E. side of garth rd…

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