Company number 03473551
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address THORNABY SNOOKER CENTRE, MARTINET ROAD, THORNABY, STOCKTON ON TEES, TS17 0AS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of STARWAY LEISURE LIMITED are www.starwayleisure.co.uk, and www.starway-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Yarm Rail Station is 3.8 miles; to Middlesbrough Rail Station is 3.8 miles; to Seaton Carew Rail Station is 9.1 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starway Leisure Limited is a Private Limited Company.
The company registration number is 03473551. Starway Leisure Limited has been working since 28 November 1997.
The present status of the company is Active. The registered address of Starway Leisure Limited is Thornaby Snooker Centre Martinet Road Thornaby Stockton On Tees Ts17 0as. The company`s financial liabilities are £34.49k. It is £0.35k against last year. The cash in hand is £16.56k. It is £5.25k against last year. And the total assets are £51.19k, which is £-14.44k against last year. ARMSTRONG, Rachael Anne is a Secretary of the company. COLLIN, Derrick is a Director of the company. Secretary COLLIN, Simon has been resigned. Secretary JAMES, Stephen Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLIN, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".
starway leisure Key Finiance
LIABILITIES
£34.49k
+1%
CASH
£16.56k
+46%
TOTAL ASSETS
£51.19k
-22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COLLIN, Simon
Resigned: 24 February 2000
Appointed Date: 25 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 1998
Appointed Date: 28 November 1997
Director
COLLIN, Simon
Resigned: 27 January 2005
Appointed Date: 24 February 2000
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 1998
Appointed Date: 28 November 1997
Persons With Significant Control
Mr Derrick Collin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
STARWAY LEISURE LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Sep 2016
Satisfaction of charge 2 in full
26 Sep 2016
Satisfaction of charge 3 in full
26 Sep 2016
Satisfaction of charge 1 in full
...
... and 54 more events
24 Apr 1998
New secretary appointed
23 Apr 1998
Accounting reference date extended from 30/11/98 to 31/03/99
23 Apr 1998
Ad 25/03/98--------- £ si 1@1=1 £ ic 2/3
30 Mar 1998
Registered office changed on 30/03/98 from: 788/790 finchley road london NW11 7UR
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.
28 Nov 1997
Incorporation
24 June 1999
Legal mortgage
Delivered: 6 July 1999
Status: Satisfied
on 26 September 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the market tavern new street thornaby on…
20 July 1998
Mortgage debenture
Delivered: 28 July 1998
Status: Satisfied
on 26 September 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
20 July 1998
Legal mortgage
Delivered: 28 July 1998
Status: Satisfied
on 26 September 2016
Persons entitled: National Westminster Bank PLC
Description: F/H k/a murton democratic club church street murton co…