Company NameStar Lubricants Limited
DirectorsRichard Michael Brett and Alistair David Brett
Company StatusActive
Company Number00446904
CategoryPrivate Limited Company
Incorporation Date19 December 1947(73 years ago)

Business Activity

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

Directors

Director NameMr Richard Michael Brett
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1991(43 years, 9 months after company formation)
Appointment Duration29 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNorth Brunton House
North Brunton
Gosforth
Newcastle Upon Tyne
NE3 5HD
Director NameMr Alistair David Brett
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1991(43 years, 9 months after company formation)
Appointment Duration29 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBoundary Cottage 12 The Wynding
Bamburgh
Northumberland
NE69 7DB
Director NameAntony Roger Brett
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(43 years, 9 months after company formation)
Appointment Duration22 years, 11 months (resigned 11 August 2014)
RoleSales Director
Country of ResidenceEngland
Correspondence Address49 The Drive
Gosforth
Newcastle Upon Tyne
NE3 4AJ
Secretary NameMr Paul Anthony Lucas
NationalityBritish
StatusResigned
Appointed21 September 1991(43 years, 9 months after company formation)
Appointment Duration17 years, 10 months (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address224 Jesmond Dene Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2JU

Contact

Websitestarlubricants.ro/en/

Location

Registered AddressNorth Brunton House North Brunton
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5HD
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishNorth Gosforth
WardParklands
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (8 months ago)
Next Accounts Due31 December 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 September 2020 (2 months, 1 week ago)
Next Return Due5 October 2021 (10 months, 1 week from now)

Charges

21 October 1998Delivered 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 1976Delivered 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

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