STARBANK PANEL PRODUCTS LIMITED
NEWTON LE WILLOWS

Hellopages » Merseyside » St. Helens » WA12 8DJ

Company number 03219930
Status Active
Incorporation Date 3 July 1996
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 16210 - Manufacture of veneer sheets and wood-based panels, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 . The most likely internet sites of STARBANK PANEL PRODUCTS LIMITED are www.starbankpanelproducts.co.uk, and www.starbank-panel-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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 Panel Products Limited is a Private Limited Company. The company registration number is 03219930. Starbank Panel Products Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Starbank Panel Products Limited is 20 22 Anglezarke Road Sankey Valley Industrial Estate Newton Le Willows Merseyside Wa12 8dj. . ELSWORTHY, Wendy Kathleen is a Secretary of the company. ATKINSON, Paul is a Director of the company. DARBYSHIRE, Gordon is a Director of the company. DARBYSHIRE, Philip Gordon is a Director of the company. DURHAM, Michael Dennis is a Director of the company. ELSWORTHY, Wendy Kathleen is a Director of the company. ROPER, John Derek is a Director of the company. Secretary DARBYSHIRE, Mary Kathleen has been resigned. Director DARBYSHIRE, Mary Kathleen has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
ELSWORTHY, Wendy Kathleen
Appointed Date: 01 June 2004
Director
ATKINSON, Paul
Appointed Date: 27 January 2005
64 years old
Director
DARBYSHIRE, Gordon
Appointed Date: 03 July 1996
84 years old
Director
DARBYSHIRE, Philip Gordon
Appointed Date: 06 April 2000
56 years old
Director
DURHAM, Michael Dennis
Appointed Date: 27 January 2005
55 years old
Director
ELSWORTHY, Wendy Kathleen
Appointed Date: 06 April 2000
52 years old
Director
ROPER, John Derek
Appointed Date: 06 April 2000
70 years old

Resigned Directors

Secretary
DARBYSHIRE, Mary Kathleen
Resigned: 01 June 2004
Appointed Date: 03 July 1996
Director
DARBYSHIRE, Mary Kathleen
Resigned: 01 June 2004
Appointed Date: 03 July 1996
83 years old

Persons With Significant Control

Starbank Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STARBANK PANEL PRODUCTS LIMITED Events

22 Jul 2016
Full accounts made up to 30 November 2015
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
30 Jun 2015
Full accounts made up to 30 November 2014
08 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
...
... and 60 more events
07 Aug 1997
Return made up to 03/07/97; full list of members
06 Dec 1996
Particulars of mortgage/charge
02 Aug 1996
Accounting reference date extended from 31/07/97 to 30/11/97
02 Aug 1996
Secretary resigned
03 Jul 1996
Incorporation

STARBANK PANEL PRODUCTS LIMITED Charges

29 January 2004
Chattels mortgage
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels as follows: hymmen glue spreader type tla 1600…
3 March 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 22 January 2005
Persons entitled: Electrovision Limited
Description: Plot 8 sankey valley industrial estate newton-le-willows…
2 January 2003
Legal mortgage
Delivered: 11 January 2003
Status: Satisfied on 22 January 2005
Persons entitled: Gordon Darbyshire and Mary Kathleen Darbyshire
Description: L/H property k/a plots 9 & 10 sankey valley industrial…
2 January 2003
Legal mortgage
Delivered: 11 January 2003
Status: Satisfied on 22 January 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a plots 9 & 10 sankey valley industrial…
14 January 2002
Debenture
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1999
Legal mortgage
Delivered: 15 January 1999
Status: Satisfied on 8 December 2004
Persons entitled: Midland Bank PLC
Description: Plots 9 & 10 sankey valley industrial estate newton le…
4 December 1996
Fixed and floating charge
Delivered: 6 December 1996
Status: Satisfied on 8 December 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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