Company number 04182652
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address UNIT E MILLSHAW LIVING, GLOBAL AVENUE, LEEDS, WEST YORKSHIRE, LS11 8PR
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of STAR BRANDS LIMITED are www.starbrands.co.uk, and www.star-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Wakefield Westgate Rail Station is 6.5 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Ravensthorpe Rail Station is 7.2 miles; to Sandal & Agbrigg Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Star Brands Limited is a Private Limited Company.
The company registration number is 04182652. Star Brands Limited has been working since 19 March 2001.
The present status of the company is Active. The registered address of Star Brands Limited is Unit E Millshaw Living Global Avenue Leeds West Yorkshire Ls11 8pr. . SIDDALL, Diane Margaret is a Secretary of the company. ROBERTSHAW, Tim is a Director of the company. SIDDALL, Philip Graham is a Director of the company. Secretary ESCOTT, Michael Anthony has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MANN, Hayley has been resigned. Secretary WOMERSLEY, Robin Neil has been resigned. Director ESCOTT, Michael Anthony has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MANN, David Jonathan has been resigned. The company operates in "Manufacture of soap and detergents".
Current Directors
Resigned Directors
Secretary
MANN, Hayley
Resigned: 26 March 2008
Appointed Date: 30 July 2004
Persons With Significant Control
Star Brands Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STAR BRANDS LIMITED Events
28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 May 2016
Full accounts made up to 31 August 2015
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Secretary's details changed for Mrs Diane Margaret Makin on 20 March 2015
30 Mar 2016
Register(s) moved to registered office address Unit E Millshaw Living Global Avenue Leeds West Yorkshire LS11 8PR
...
... and 62 more events
27 Jun 2001
New director appointed
27 Jun 2001
New secretary appointed;new director appointed
27 Jun 2001
Registered office changed on 27/06/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Jun 2001
Company name changed multibulk LIMITED\certificate issued on 05/06/01
19 Mar 2001
Incorporation
26 October 2015
Charge code 0418 2652 0005
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Description: A legal assignment of contract monies…
26 March 2008
Floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
10 October 2006
Legal assignment
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under condition 13 of the agreement…
10 August 2004
Fixed charge on purchased debts which fail to vest
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
3 October 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…