SUPERSTAT LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS19 7BA

Company number 02868736
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address UNIT 3 RAWDON PARK, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a small company made up to 29 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Director's details changed for Mr Richard Aaron Lockley on 13 December 2016. The most likely internet sites of SUPERSTAT LIMITED are www.superstat.co.uk, and www.superstat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.3 miles; to Leeds Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superstat Limited is a Private Limited Company. The company registration number is 02868736. Superstat Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Superstat Limited is Unit 3 Rawdon Park Yeadon Leeds West Yorkshire Ls19 7ba. . KELLETT, Sarah Jane is a Secretary of the company. DUNN, Alexis Richard is a Director of the company. DUNN, Ivan Richard is a Director of the company. HALEY, Karly is a Director of the company. HARGREAVES, Graeme Peter James is a Director of the company. LOCKLEY, Richard Aron is a Director of the company. Secretary DUNN, Jacqueline Anne has been resigned. Secretary RISING, William Anthony has been resigned. Secretary WINTER, Lisa Yvonne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAMPBELL, Fiona Mary has been resigned. Director COLLINSON, Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WALTERS, Peter Philip has been resigned. Director WINTER, Lisa Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KELLETT, Sarah Jane
Appointed Date: 01 June 2008
Director
DUNN, Alexis Richard
Appointed Date: 01 October 2004
52 years old
Director
DUNN, Ivan Richard
Appointed Date: 21 April 1997
80 years old
Director
HALEY, Karly
Appointed Date: 01 October 2004
51 years old
Director
HARGREAVES, Graeme Peter James
Appointed Date: 16 May 2011
58 years old
Director
LOCKLEY, Richard Aron
Appointed Date: 13 December 2016
40 years old

Resigned Directors

Secretary
DUNN, Jacqueline Anne
Resigned: 31 May 1998
Appointed Date: 27 November 1995
Secretary
RISING, William Anthony
Resigned: 27 November 1995
Appointed Date: 30 December 1993
Secretary
WINTER, Lisa Yvonne
Resigned: 01 October 2007
Appointed Date: 01 June 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 December 1993
Appointed Date: 03 November 1993
Director
CAMPBELL, Fiona Mary
Resigned: 31 July 2003
Appointed Date: 01 August 1997
62 years old
Director
COLLINSON, Christopher
Resigned: 20 June 2016
Appointed Date: 30 December 1993
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 December 1993
Appointed Date: 03 November 1993
Director
WALTERS, Peter Philip
Resigned: 31 January 1995
Appointed Date: 01 October 1994
76 years old
Director
WINTER, Lisa Yvonne
Resigned: 01 October 2007
Appointed Date: 01 September 2000
54 years old

SUPERSTAT LIMITED Events

23 Mar 2017
Accounts for a small company made up to 29 December 2015
21 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
14 Dec 2016
Director's details changed for Mr Richard Aaron Lockley on 13 December 2016
13 Dec 2016
Appointment of Mr Richard Aaron Lockley as a director on 13 December 2016
06 Dec 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 121 more events
19 Jan 1994
Registered office changed on 19/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jan 1994
Memorandum and Articles of Association
11 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1994
Company name changed keytrend LIMITED\certificate issued on 10/01/94
03 Nov 1993
Incorporation

SUPERSTAT LIMITED Charges

10 March 2016
Charge code 0286 8736 0006
Delivered: 10 March 2016
Status: Satisfied on 25 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 April 2012
Legal charge
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3, rawdon park, rawdon, leeds t/no WYK798036.
11 March 2009
Legal mortgage
Delivered: 12 March 2009
Status: Satisfied on 14 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Unit 3 rawdon park yeadon leeds assigns the goodwill of all…
11 December 2008
Debenture
Delivered: 17 December 2008
Status: Satisfied on 14 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 rawden business park, rawden…
21 December 1995
Debenture
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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