FIVE STAR SERVICES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4AA

Company number 01475819
Status Active
Incorporation Date 29 January 1980
Company Type Private Limited Company
Address 81 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4AA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of William Jackson Hutchinson as a director on 8 August 2016. The most likely internet sites of FIVE STAR SERVICES LIMITED are www.fivestarservices.co.uk, and www.five-star-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Five Star Services Limited is a Private Limited Company. The company registration number is 01475819. Five Star Services Limited has been working since 29 January 1980. The present status of the company is Active. The registered address of Five Star Services Limited is 81 High Street Gosforth Newcastle Upon Tyne Tyne Wear Ne3 4aa. . HUTCHINSON JNR, William Jackson is a Secretary of the company. HUTCHINSON JNR, William Jackson is a Director of the company. Secretary SIGGENS, Robert has been resigned. Director HUTCHINSON, William Jackson has been resigned. Director SIGGENS, Robert has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
HUTCHINSON JNR, William Jackson
Appointed Date: 10 July 1995
Director
HUTCHINSON JNR, William Jackson

64 years old

Resigned Directors

Secretary
SIGGENS, Robert
Resigned: 10 July 1995
Director
HUTCHINSON, William Jackson
Resigned: 08 August 2016
82 years old
Director
SIGGENS, Robert
Resigned: 10 July 1995
88 years old

Persons With Significant Control

Five Star Taxis (Newcastle) Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more
Mr William Jackson Hutchinson
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

FIVE STAR SERVICES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Aug 2016
Termination of appointment of William Jackson Hutchinson as a director on 8 August 2016
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 80,000
...
... and 83 more events
11 Oct 1984
Company name changed\certificate issued on 11/10/84
13 Sep 1984
Annual return made up to 17/04/84
10 Sep 1984
Annual return made up to 17/05/83
03 Jul 1982
Annual return made up to 25/05/82
21 Jan 1982
Annual return made up to 25/11/81

FIVE STAR SERVICES LIMITED Charges

11 December 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1992
Legal charge
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 22 diana street, newcastle upon tyne, tyne…
10 July 1984
Fixed and floating charge
Delivered: 18 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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