Bamburgh
Northumberland
NE69 7DB
Director Name | Mr Richard Michael Brett |
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Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 1991(43 years, 9 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | North Brunton House North Brunton Gosforth Newcastle Upon Tyne NE3 5HD |
Director Name | Antony Roger Brett |
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Date of Birth | June 1946 (Born 76 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 |
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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 |
Website | starlubricants.ro/en/ |
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Registered Address | North Brunton House North Brunton Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5HD |
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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 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 September 2022 (6 months, 1 week ago) |
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Next Return Due | 5 October 2023 (6 months, 1 week from now) |
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 |
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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 |
15 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
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12 October 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
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
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14 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Director's details changed for Mr Alistair David Brett on 24 July 2014 (2 pages) |
23 September 2014 | Termination of appointment of Antony Roger Brett as a director on 11 August 2014 (1 page) |
23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Director's details changed for Mr Alistair David Brett on 24 July 2014 (2 pages) |
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
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26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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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 | 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) |
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 | 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) |
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 | 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) |
11 October 2007 | Total exemption full accounts made up to 31 March 2007 (4 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 | 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) |
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 | 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) |
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 | 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) |
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
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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
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28 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 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
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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
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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 | 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) |
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) |
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 | Accounts for a dormant company made up to 31 March 1999 (4 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) |
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) |