NORTHSTAR LIPIDS (UK) LTD
SAXILBY

Hellopages » Lincolnshire » West Lindsey » LN1 2LR

Company number 05272633

Status Active

Incorporation Date 28 October 2004

Company Type Private Limited Company

Address UNIT 1A STIRLIN COURT SAXILBY ENTERPRISE PARK, SKELLINGTHORPE ROAD, SAXILBY, LN1 2LR

Home Country United Kingdom

Nature of Business 47990 - Other retail sale not in stores, stalls or markets

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHSTAR LIPIDS (UK) LTD are www.northstarlipidsuk.co.uk, and www.northstar-lipids-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Northstar Lipids Uk Ltd is a Private Limited Company. The company registration number is 05272633. Northstar Lipids Uk Ltd has been working since 28 October 2004. The present status of the company is Active. The registered address of Northstar Lipids Uk Ltd is Unit 1a Stirlin Court Saxilby Enterprise Park Skellingthorpe Road Saxilby Ln1 2lr. . HOUGHTON, Karen Lesley is a Secretary of the company. HOUGHTON, Christopher John is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".

Current Directors

Secretary

HOUGHTON, Karen Lesley

Appointed Date: 28 October 2004

Director

HOUGHTON, Christopher John

Appointed Date: 28 October 2004
60 years old

Persons With Significant Control

Mr Christopher John Houghton

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Karen Houghton

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHSTAR LIPIDS (UK) LTD Events

03 Nov 2016

Confirmation statement made on 28 October 2016 with updates

19 Sep 2016

Total exemption small company accounts made up to 31 March 2016

14 Nov 2015

Total exemption small company accounts made up to 31 March 2015

09 Nov 2015

Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09

GBP 100

27 Aug 2015

Registered office address changed from Unit 1a Srirlin Court, Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincolnshire LN1 2LR England to Unit 1a Stirlin Court Saxilby Enterprise Park Skellingthorpe Road Saxilby LN1 2LR on 27 August 2015

...

... and 26 more events

15 Jun 2005

Particulars of mortgage/charge

11 May 2005

Particulars of mortgage/charge

18 Nov 2004

Secretary's particulars changed

18 Nov 2004

Director's particulars changed

28 Oct 2004

Incorporation

NORTHSTAR LIPIDS (UK) LTD Charges

31 May 2011

Floating charge (all assets)
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

18 September 2009

Legal assignment
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…

13 June 2005

Fixed charge on purchased debts which fail to vest
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

6 May 2005

Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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