Star Lubricants Limited

Company Name	Star Lubricants Limited
Directors	Richard Michael Brett and Alistair David Brett
Company Status	Active
Company Number	00446904
Category	Private Limited Company
Incorporation Date	19 December 1947(76 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Michael Brett
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(43 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	North Brunton House North Brunton Gosforth Newcastle Upon Tyne NE3 5HD

Director Name	Mr Alistair David Brett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(43 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Boundary Cottage 12 The Wynding Bamburgh Northumberland NE69 7DB

Director Name	Antony Roger Brett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(43 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 11 August 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	49 The Drive Gosforth Newcastle Upon Tyne NE3 4AJ

Secretary Name	Mr Paul Anthony Lucas
Nationality	British
Status	Resigned
Appointed	21 September 1991(43 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	224 Jesmond Dene Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JU

Contact

Website	starlubricants.ro/en/

Location

Registered Address	North Brunton House North Brunton Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5HD
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	North Gosforth
Ward	Parklands
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

21 October 1998	Delivered on: 2 November 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 September 1976	Delivered on: 15 September 1976 Satisfied on: 11 February 2004 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charges, equitable charge and a floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Land at bridge st. Lytton st. & welbeck st. Lincoln by way of leg. Mort. (For all details see doc M59). Fully Satisfied

21 October 1998

Delivered on: 2 November 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

10 September 1976

Delivered on: 15 September 1976
Satisfied on: 11 February 2004
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charges, equitable charge and a floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Land at bridge st. Lytton st. & welbeck st. Lincoln by way of leg. Mort. (For all details see doc M59).
Fully Satisfied

Filing History

8 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
2 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
10 October 2018	Satisfaction of charge 2 in full (2 pages)
3 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 9,565 (4 pages)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 9,565 (4 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 9,565 (4 pages)
23 September 2014	Director's details changed for Mr Alistair David Brett on 24 July 2014 (2 pages)
23 September 2014	Director's details changed for Mr Alistair David Brett on 24 July 2014 (2 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 9,565 (4 pages)
23 September 2014	Termination of appointment of Antony Roger Brett as a director on 11 August 2014 (1 page)
23 September 2014	Termination of appointment of Antony Roger Brett as a director on 11 August 2014 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 February 2014	Registered office address changed from Pipewellgate Gateshead Tyne & Wear NE8 2BN on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from Pipewellgate Gateshead Tyne & Wear NE8 2BN on 28 February 2014 (1 page)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 9,565 (5 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 9,565 (5 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 October 2010	Director's details changed for Mr Richard Michael Brett on 17 September 2010 (2 pages)
10 October 2010	Director's details changed for Mr Alistair David Brett on 17 September 2010 (2 pages)
10 October 2010	Director's details changed for Mr Alistair David Brett on 17 September 2010 (2 pages)
10 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
10 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
10 October 2010	Director's details changed for Mr Richard Michael Brett on 17 September 2010 (2 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
18 August 2009	Appointment terminated secretary paul lucas (1 page)
18 August 2009	Appointment terminated secretary paul lucas (1 page)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
17 October 2008	Return made up to 21/09/08; full list of members (4 pages)
17 October 2008	Return made up to 21/09/08; full list of members (4 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
11 October 2007	Return made up to 21/09/07; no change of members (8 pages)
11 October 2007	Return made up to 21/09/07; no change of members (8 pages)
27 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
27 October 2006	Return made up to 21/09/06; full list of members (7 pages)
27 October 2006	Return made up to 21/09/06; full list of members (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 October 2005	Return made up to 21/09/05; full list of members (7 pages)
19 October 2005	Return made up to 21/09/05; full list of members (7 pages)
19 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 October 2004	Return made up to 21/09/04; full list of members (7 pages)
12 October 2004	Return made up to 21/09/04; full list of members (7 pages)
11 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 September 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 October 2001	Return made up to 21/09/01; full list of members (7 pages)
18 October 2001	Return made up to 21/09/01; full list of members (7 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 October 2000	Return made up to 21/09/00; full list of members (7 pages)
12 October 2000	Return made up to 21/09/00; full list of members (7 pages)
12 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 October 1999	Return made up to 21/09/99; full list of members (6 pages)
6 October 1999	Return made up to 21/09/99; full list of members (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 October 1998	Return made up to 21/09/98; no change of members (4 pages)
23 October 1998	Return made up to 21/09/98; no change of members (4 pages)
23 October 1997	Return made up to 21/09/97; no change of members (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 October 1997	Return made up to 21/09/97; no change of members (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 November 1996	Return made up to 21/09/96; full list of members (6 pages)
12 November 1996	Return made up to 21/09/96; full list of members (6 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)