Company number 03469172
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address GENERATION HOLDINGS LTD TRINITY STREET, OFF TAT BANK ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4LA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mr Alan Wilkinson as a secretary on 31 March 2017; Appointment of Mr Alan Wilkinson as a director on 31 March 2017; Appointment of Mr Mark Clifford as a director on 31 March 2017. The most likely internet sites of STAR EVENTS LTD are www.starevents.co.uk, and www.star-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Star Events Ltd is a Private Limited Company.
The company registration number is 03469172. Star Events Ltd has been working since 21 November 1997.
The present status of the company is Active. The registered address of Star Events Ltd is Generation Holdings Ltd Trinity Street Off Tat Bank Road Oldbury West Midlands England B69 4la. . WILKINSON, Alan is a Secretary of the company. BARRETT, Roger Charles is a Director of the company. CLIFFORD, Mark is a Director of the company. TYSOE, Stephen Paul is a Director of the company. WILKINSON, Alan is a Director of the company. Secretary BOZIER, Ann has been resigned. Secretary MOSS, Roland William has been resigned. Secretary SMITH, Ian Paul has been resigned. Secretary JECO LIMITED has been resigned. Director ALTRAD, Mohed, Dr has been resigned. Director ARMSTRONG, Mark has been resigned. Director GOODWIN, Michael Patrick has been resigned. Director HOLDICH, Peter Nicholas has been resigned. Director MOSS, Roland William has been resigned. Director OLLIVIER, Antoine has been resigned. Director RUSSEN, Jane Elizabeth has been resigned. Director SHAW, Stephen Adam has been resigned. Director SHEALS, Maddy has been resigned. Director WATSON-LAMB, Celine Frances has been resigned. Director WHITTLE, Susan has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOZIER, Ann
Resigned: 30 November 2004
Appointed Date: 21 November 1997
Secretary
JECO LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
ARMSTRONG, Mark
Resigned: 31 December 2008
Appointed Date: 01 November 2003
69 years old
Director
OLLIVIER, Antoine
Resigned: 29 September 2014
Appointed Date: 30 May 2014
45 years old
Director
SHEALS, Maddy
Resigned: 16 April 2014
Appointed Date: 21 November 1997
79 years old
Director
WHITTLE, Susan
Resigned: 30 April 2012
Appointed Date: 01 January 2012
71 years old
Persons With Significant Control
Mr Mohed Altrad
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STAR EVENTS LTD Events
04 Apr 2017
Appointment of Mr Alan Wilkinson as a secretary on 31 March 2017
03 Apr 2017
Appointment of Mr Alan Wilkinson as a director on 31 March 2017
03 Apr 2017
Appointment of Mr Mark Clifford as a director on 31 March 2017
03 Apr 2017
Registered office address changed from Churchill House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to Generation Holdings Ltd Trinity Street Off Tat Bank Road Oldbury West Midlands B69 4LA on 3 April 2017
03 Apr 2017
Termination of appointment of Ian Paul Smith as a secretary on 31 March 2017
...
... and 144 more events
28 May 1998
Particulars of mortgage/charge
16 Apr 1998
Particulars of mortgage/charge
03 Apr 1998
Accounting reference date extended from 30/11/98 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1997
Incorporation
25 November 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2010
Debenture
Delivered: 2 June 2010
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Chattel mortgage
Delivered: 28 August 2008
Status: Satisfied
on 29 May 2010
Persons entitled: Bank of Scotland PLC
Description: The equipment being: morbit 15M mobile stage serial number…
23 December 2005
Chattel mortgage
Delivered: 13 January 2006
Status: Satisfied
on 29 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The equipment being 1 x 10-08 mobile state (w) code ST4, 1…
23 December 2005
Debenture
Delivered: 13 January 2006
Status: Satisfied
on 7 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Chattel mortgage
Delivered: 12 March 2004
Status: Satisfied
on 13 April 2010
Persons entitled: Orbit (UK) Services Limited
Description: The assets listed at the schedules of the business and…
20 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied
on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Charge over equipment
Delivered: 13 March 2003
Status: Satisfied
on 8 November 2005
Persons entitled: Clear Channel Entertainment UK Holdings Limited
Description: All the company's interest in the plant machinery chattels…
20 December 2002
Equipment mortgage
Delivered: 31 December 2002
Status: Satisfied
on 8 November 2005
Persons entitled: European Leasing PLC
Description: The items of plant machinery equipment and/or other goods…
21 January 2000
Chattel mortgage
Delivered: 27 January 2000
Status: Satisfied
on 8 November 2005
Persons entitled: ASS0CIATES Commercial Corporation Limited
Description: Mobile stage 32 24 15 hy, steel mobile stage-dec of 32'x…
11 May 1998
Mortgage debenture
Delivered: 28 May 1998
Status: Satisfied
on 11 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1998
Chattel mortgage
Delivered: 16 April 1998
Status: Satisfied
on 8 November 2005
Persons entitled: Northstar Trade Finance Inc.
Description: Chattels k/a one sam unit stage system model 1996 50 feet x…