BRUCE STARKE & CO., LIMITED
SUFFOLK

Hellopages » Suffolk » Mid Suffolk » IP23 7HN

Company number 00290045
Status Active
Incorporation Date 10 July 1934
Company Type Private Limited Company
Address LANGTON GREEN, EYE, SUFFOLK, IP23 7HN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Gillian Susan Hamilton as a director on 12 November 2016; Appointment of Mrs Alexandra Jamieson as a director on 6 July 2016. The most likely internet sites of BRUCE STARKE & CO., LIMITED are www.brucestarkeco.co.uk, and www.bruce-starke-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and five months. The distance to to Stowmarket Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruce Starke Co Limited is a Private Limited Company. The company registration number is 00290045. Bruce Starke Co Limited has been working since 10 July 1934. The present status of the company is Active. The registered address of Bruce Starke Co Limited is Langton Green Eye Suffolk Ip23 7hn. . JAMIESON, Alexandra is a Director of the company. MATEBOER, Johannes is a Director of the company. Secretary HUTCHINGS, Deborah Elizabeth has been resigned. Secretary PARRY, Jennifer has been resigned. Secretary STARKE, Maureen Anita has been resigned. Secretary VANDIJK, Elizabeth has been resigned. Director GAMBIER, Robert Anthony George has been resigned. Director HAMILTON, Gillian Susan has been resigned. Director HUTCHINGS, Deborah Elizabeth has been resigned. Director MATEBOER, Johannes has been resigned. Director MATEBOER-VAN DIJK, Petronella has been resigned. Director SMITH, Peter Angus has been resigned. Director STARKE, Betty Agnes Mary has been resigned. Director STARKE, John Bruce has been resigned. Director STARKE, Maureen Anita has been resigned. Director STARKE, Michael Graham Bruce has been resigned. Director VANDIJK, Elizabeth has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
JAMIESON, Alexandra
Appointed Date: 06 July 2016
44 years old
Director
MATEBOER, Johannes
Appointed Date: 17 September 2001
75 years old

Resigned Directors

Secretary
HUTCHINGS, Deborah Elizabeth
Resigned: 25 May 2004
Appointed Date: 01 January 1997
Secretary
PARRY, Jennifer
Resigned: 31 December 2014
Appointed Date: 25 May 2004
Secretary
STARKE, Maureen Anita
Resigned: 31 August 1995
Secretary
VANDIJK, Elizabeth
Resigned: 01 January 1997
Appointed Date: 08 November 1995
Director
GAMBIER, Robert Anthony George
Resigned: 31 August 1995
85 years old
Director
HAMILTON, Gillian Susan
Resigned: 12 November 2016
Appointed Date: 01 January 2009
71 years old
Director
HUTCHINGS, Deborah Elizabeth
Resigned: 25 May 2004
Appointed Date: 01 January 1997
75 years old
Director
MATEBOER, Johannes
Resigned: 31 December 1996
Appointed Date: 28 June 1994
75 years old
Director
MATEBOER-VAN DIJK, Petronella
Resigned: 31 December 2014
Appointed Date: 01 January 2009
72 years old
Director
SMITH, Peter Angus
Resigned: 31 August 1993
Appointed Date: 08 November 1992
89 years old
Director
STARKE, Betty Agnes Mary
Resigned: 15 October 1993
110 years old
Director
STARKE, John Bruce
Resigned: 26 October 1993
110 years old
Director
STARKE, Maureen Anita
Resigned: 31 August 1995
87 years old
Director
STARKE, Michael Graham Bruce
Resigned: 31 August 1995
87 years old
Director
VANDIJK, Elizabeth
Resigned: 30 April 2004
Appointed Date: 08 November 1995
70 years old

Persons With Significant Control

Mr Johannes Mateboer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRUCE STARKE & CO., LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Nov 2016
Termination of appointment of Gillian Susan Hamilton as a director on 12 November 2016
15 Aug 2016
Appointment of Mrs Alexandra Jamieson as a director on 6 July 2016
07 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 99,246
...
... and 95 more events
24 Nov 1987
Director resigned
13 Oct 1987
Accounts for a small company made up to 31 December 1986
05 Dec 1986
Full accounts made up to 31 December 1985
05 Dec 1986
Return made up to 13/11/86; full list of members
10 Jul 1934
Incorporation

BRUCE STARKE & CO., LIMITED Charges

17 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1996
Fixed equitable charge
Delivered: 31 January 1996
Status: Satisfied on 13 June 2008
Persons entitled: Griffin Factors Limited
Description: All bookdebts invoice debts accounts notes bills…
18 May 1994
Debenture
Delivered: 1 June 1994
Status: Satisfied on 29 February 1996
Persons entitled: Michael Graham Bruce Starke
Description: Fixed and floating charges over the undertaking and all…
21 May 1991
Charge
Delivered: 25 May 1991
Status: Satisfied on 13 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
14 May 1990
Fixed and floating charge
Delivered: 18 May 1990
Status: Satisfied on 13 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…
23 January 1980
Mortgage
Delivered: 6 February 1980
Status: Satisfied on 13 June 2008
Persons entitled: Midland Bank PLC
Description: F/H land in the parish of eye, suffolk together with all…
2 July 1979
Equitable charge by deposit of deeds.
Delivered: 13 July 1979
Status: Satisfied on 13 June 2008
Persons entitled: Midland Bank LTD
Description: F/H land in eye, suffolk. (See doc M76).
27 June 1975
Mortgage
Delivered: 4 July 1975
Status: Satisfied on 13 June 2008
Persons entitled: Midland Bank LTD
Description: The piece and parcel of land at eye, suffolk and numbered…

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