STAR CARGO PLC
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 01870657
Status Active
Incorporation Date 11 December 1984
Company Type Public Limited Company
Address STAR CARGO HOUSE 1 PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 22 September 2016 GBP 88,145 . The most likely internet sites of STAR CARGO PLC are www.starcargo.co.uk, and www.star-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Star Cargo Plc is a Public Limited Company. The company registration number is 01870657. Star Cargo Plc has been working since 11 December 1984. The present status of the company is Active. The registered address of Star Cargo Plc is Star Cargo House 1 Parkway Porters Wood St Albans Hertfordshire Al3 6pa. . EDGELL, Richard John is a Secretary of the company. CALDWELL, Alistair James is a Director of the company. EDGELL, Richard John is a Director of the company. JAMES, John Gwynne is a Director of the company. JAMES, Thomas Gwynne is a Director of the company. Secretary ROPER, Stephen Dawson has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director COFFEY, Alan has been resigned. Director COLLEY, Brian Douglas has been resigned. Director DAWKINS, Paul has been resigned. Director HOWELL, Clive Richard has been resigned. Director MOORE, Timothy has been resigned. Director ROPER, Stephen Dawson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDGELL, Richard John
Appointed Date: 28 May 1993
Director
CALDWELL, Alistair James
Appointed Date: 03 February 2014
56 years old
Director
EDGELL, Richard John
Appointed Date: 28 May 1993
68 years old
Director
JAMES, John Gwynne

79 years old
Director
JAMES, Thomas Gwynne
Appointed Date: 26 June 2003
49 years old

Resigned Directors

Secretary
ROPER, Stephen Dawson
Resigned: 28 May 1993
Director
CLARKE, Laurence Seymour
Resigned: 13 January 2014
Appointed Date: 20 July 2012
53 years old
Director
COFFEY, Alan
Resigned: 14 December 2000
70 years old
Director
COLLEY, Brian Douglas
Resigned: 30 June 2000
77 years old
Director
DAWKINS, Paul
Resigned: 19 April 1996
69 years old
Director
HOWELL, Clive Richard
Resigned: 31 January 2016
73 years old
Director
MOORE, Timothy
Resigned: 30 April 1996
Appointed Date: 01 August 1995
79 years old
Director
ROPER, Stephen Dawson
Resigned: 28 May 1993
73 years old

Persons With Significant Control

Mr John Gwynne James
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STAR CARGO PLC Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 30 September 2016
26 Sep 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 88,145
13 Apr 2016
Purchase of own shares.
23 Feb 2016
Purchase of own shares.
...
... and 144 more events
23 Mar 1987
Particulars of mortgage/charge
12 Feb 1987
Gazettable document
12 Dec 1986
New director appointed
15 Aug 1986
Group of companies' accounts made up to 31 March 1986
15 Aug 1986
Return made up to 07/08/86; full list of members

STAR CARGO PLC Charges

11 October 1995
Secured loan note
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Marc Oscar Stumpenhuson Payne
Description: Fixed and floating charges over the undertaking and all…
10 March 1987
Mortgage debenture
Delivered: 23 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 June 1985
Further guarantee & debenture
Delivered: 28 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
5 February 1985
Guarantee & debenture
Delivered: 14 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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