STARPLAN ENTERPRISES LTD
CO TYRONE

Company number NI011621
Status Active
Incorporation Date 19 November 1976
Company Type Private Limited Company
Address 173 KILLYMAN ROAD, DUNGANNON, CO TYRONE, BT71 6LN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of STARPLAN ENTERPRISES LTD are www.starplanenterprises.co.uk, and www.starplan-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Starplan Enterprises Ltd is a Private Limited Company. The company registration number is NI011621. Starplan Enterprises Ltd has been working since 19 November 1976. The present status of the company is Active. The registered address of Starplan Enterprises Ltd is 173 Killyman Road Dungannon Co Tyrone Bt71 6ln. . BOYD, Lynda is a Secretary of the company. WILSON, Mervyn is a Director of the company. WILSON, Roberta is a Director of the company. Director POLLOCK, Norman has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BOYD, Lynda
Appointed Date: 19 November 1976
Director
WILSON, Mervyn
Appointed Date: 19 November 1976
81 years old
Director
WILSON, Roberta
Appointed Date: 19 November 1976
78 years old

Resigned Directors

Director
POLLOCK, Norman
Resigned: 20 April 2004
Appointed Date: 19 November 1976
78 years old

Persons With Significant Control

Mr Mervyn Wilson
Notified on: 1 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

STARPLAN ENTERPRISES LTD Events

06 Feb 2017
Total exemption full accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 45,000
22 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 111 more events
19 Nov 1976
Incorporation
19 Nov 1976
Decl on compl on incorp
19 Nov 1976
Memorandum
19 Nov 1976
Statement of nominal cap
19 Nov 1976
Articles

STARPLAN ENTERPRISES LTD Charges

11 April 2001
Mortgage or charge
Delivered: 23 April 2001
Status: Satisfied on 6 May 2004
Persons entitled: William David House, 25 Bovean Rd
Description: Deed of charge part of the lands in folio 8287 county…
6 March 1992
Assignment
Delivered: 9 March 1992
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All and every sums of money that may be awarded in respect…
1 March 1991
Mortgage
Delivered: 6 March 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio ty 6033L county tyrone.
21 December 1988
Mortgage
Delivered: 9 January 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 26-28 kent street, belfast and 137, 139 and 141 north…
8 August 1986
Mortgage
Delivered: 12 August 1986
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Units 1 and 2 on the south side of longwood road…
23 August 1985
Mortgage
Delivered: 28 August 1985
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land on the west side of shore road and on the north side…
18 August 1983
Charge over all book debts
Delivered: 23 August 1983
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
2 September 1981
Supplemental charge
Delivered: 9 September 1981
Status: Outstanding
Persons entitled: Local Enterprise Development Unit
Description: Folio 963L county tyrone see image for full details.
3 March 1981
Charge
Delivered: 5 March 1981
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio 963L county tyrone.
28 September 1979
Floating charge
Delivered: 15 October 1979
Status: Outstanding
Persons entitled: Local Enterprise Development Unit
Description: Undertaking & all property & assets present & future…
25 August 1978
Floating charge
Delivered: 29 August 1978
Status: Satisfied on 7 October 1991
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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