STARBANK HOLDINGS LIMITED
NEWTON LE WILLOWS

Hellopages » Merseyside » St. Helens » WA12 8DJ

Company number 05142333
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 20-22 ANGLEZARKE ROAD, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, MERSEYSIDE, WA12 8DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 35,000 ; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 107,000 . The most likely internet sites of STARBANK HOLDINGS LIMITED are www.starbankholdings.co.uk, and www.starbank-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Birchwood Rail Station is 5.3 miles; to Eccleston Park Rail Station is 5.8 miles; to Gathurst Rail Station is 8 miles; to Runcorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starbank Holdings Limited is a Private Limited Company. The company registration number is 05142333. Starbank Holdings Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Starbank Holdings Limited is 20 22 Anglezarke Road Sankey Valley Industrial Estate Newton Le Willows Merseyside Wa12 8dj. . DARBYSHIRE, Mary Kathleen is a Secretary of the company. DARBYSHIRE, Gordon is a Director of the company. DARBYSHIRE, Mary Kathleen is a Director of the company. DARBYSHIRE, Philip Gordon is a Director of the company. ELSWORTHY, Wendy Kathleen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DARBYSHIRE, Mary Kathleen
Appointed Date: 01 June 2004

Director
DARBYSHIRE, Gordon
Appointed Date: 01 June 2004
84 years old

Director
DARBYSHIRE, Mary Kathleen
Appointed Date: 01 June 2004
83 years old

Director
DARBYSHIRE, Philip Gordon
Appointed Date: 01 June 2004
55 years old

Director
ELSWORTHY, Wendy Kathleen
Appointed Date: 01 June 2004
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004

STARBANK HOLDINGS LIMITED Events

22 Jul 2016
Group of companies' accounts made up to 30 November 2015
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 35,000

09 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 107,000

30 Jun 2015
Group of companies' accounts made up to 30 November 2014
23 Sep 2014
Registration of charge 051423330003, created on 23 September 2014
...
... and 41 more events
22 Jul 2004
Ad 01/06/04--------- £ si 999@1=999 £ ic 650001/651000
22 Jul 2004
Ad 01/06/04--------- £ si 650000@1=650000 £ ic 1/650001
22 Jul 2004
Registered office changed on 22/07/04 from: douglas bank house wigan lane wigan lancashire WN1 2TB
22 Jul 2004
Accounting reference date extended from 30/06/05 to 30/11/05
01 Jun 2004
Incorporation

STARBANK HOLDINGS LIMITED Charges

23 September 2014
Charge code 0514 2333 0003
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Junction lane sankey valley industrial estate…
20 January 2005
Legal mortgage
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a plots 8,9 and 10 sankey valley…
14 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…