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EXPRESS AND STAR LIMITED

Learn more about EXPRESS AND STAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 & 51 QUEEN STREET, WOLVERHAMPTON, WV1 1ES

EXPRESS AND STAR LIMITED on the map

Company type: Private Limited Company
Company number: 00018718
Company status: Active
country of origin: United Kingdom
incorporation date: 1883.08.14
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2016.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.01.04

List of company documents:

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Find out more information about EXPRESS AND STAR LIMITED. Our website makes it possible to view other available documents related to EXPRESS AND STAR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.10.25
£2.95
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25/10/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.25
Form type: LATEST SOC
Document description: 25/10/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 20/10/16
Form type: CAP-SS
Date: 2016.10.25
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REDUCE ISSUED CAPITAL 20/10/2016
Form type: RES06
Date: 2016.10.25
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ADOPT ARTICLES 20/10/2016
Form type: RES01
Date: 2016.10.25
Child documents:
Document type: ANNOTATION
Date: 2016.10.25
Form type: RES14
Document description: 55,072,157 SHARES @ £1 20/10/2016
Document type: ANNOTATION
Date: 2016.10.25
Form type: RES13
Document description: RE AUTH TO VOTE AT MEETINGS 20/10/2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.09.22
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FULL ACCOUNTS MADE UP TO 02/01/16
Form type: AA
Date: 2016.06.27
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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
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SECRETARY APPOINTED MR STEPHEN JAMES BROWN
Form type: AP03
Date: 2016.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
Form type: TM02
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2016.05.03
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DIRECTOR APPOINTED MR PHILLIP ANTONY INMAN
Form type: AP01
Date: 2015.09.14
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DIRECTOR APPOINTED MR THOMAS WILLIAM GRAHAM
Form type: AP01
Date: 2015.09.09
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DIRECTOR APPOINTED MR EDWARD ALEXANDER GRAHAM
Form type: AP01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR GRAEME CLIFFORD
Form type: TM01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR GRAEME CLIFFORD
Form type: TM01
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.06.02
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM
Form type: TM01
Date: 2015.04.17
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DIRECTOR APPOINTED PHILLIP ANTONY INMAN
Form type: AP01
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.06.20
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR COUCHMAN
Form type: TM01
Date: 2013.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.08.13
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN FABER
Form type: TM01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS
Form type: TM01
Date: 2013.01.11
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APPROVAL OF DOCUMENTS 02/07/2012
Form type: RES13
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.07.10
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.08.09
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.08.02
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HUGHES / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE HARRIS / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAY DOUGLAS GRAHAM / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALAN GRAHAM / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FABER / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM EVERS / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR COUCHMAN / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER CLIFFORD / 01/10/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HUGHES / 01/10/2009
Form type: CH03
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR APPOINTED ARTHUR COUCHMAN
Form type: 288a
Date: 2009.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.04
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APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER
Form type: 288b
Date: 2008.06.17
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APPOINTMENT TERMINATED DIRECTOR PAUL CARTER
Form type: 288b
Date: 2008.06.04
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRIS / 27/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 27/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EVERS / 27/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.21

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Company directors and board members:

STEPHEN JAMES BROWN (current)
Secretary, 2016.05.06
EXPRESS & STAR LTD 51 - 53 QUEEN STREET , WOLVERHAMPTON
WV1 1ES
ENGLAND
GRAHAM WILLIAM EVERS (current)
Director, 1994.07.01
50 & 51 QUEEN STREET WOLVERHAMPTON ,
WV1 1ES
EDWARD ALEXANDER GRAHAM (current)
Director, COMPANY DIRECTOR, 2015.07.29
EXPRESS & STAR LTD 51-53 QUEEN STREET , WOLVERHAMPTON
WV1 1ES
ENGLAND
ERIC ALAN GRAHAM (current)
Director, 1992.05.08
50 & 51 QUEEN STREET WOLVERHAMPTON ,
WV1 1ES
THOMAS WILLIAM GRAHAM (current)
Director, COMPANY DIRECTOR, 2015.07.29
EXPRESS & STAR LTD 51 - 53 QUEEN STREET , WOLVERHAMPTON
WV1 1ES
ENGLAND
PHILLIP ANTONY INMAN (current)
Director, 2015.03.24
51-53 QUEEN STREET , WOLVERHAMPTON
WV1 1ES
GRAHAM WILLIAM EVERS (resigned)
Secretary, COMPANY DIRECTOR, 1999.01.29 - 1999.06.16
GREEN LEYS STOURBRIDGE ROAD , WOMBOURNE
WV5 9BN, SOUTH STAFFS
DAVID JAMES HUGHES (resigned)
Secretary, DIRECTOR, 1999.06.16 - 2016.04.30
50 & 51 QUEEN STREET WOLVERHAMPTON ,
WV1 1ES
ANDREW CLIVE MILLARD (resigned)
Secretary, 1992.05.08 - 1999.01.29
44 CRANMERE AVENUE , WOLVERHAMPTON
WV6 8TS
PAUL DAVID CARTER (resigned)
Director, COMPANY DIRECTOR, 2007.06.01 - 2008.05.30
FAIRWAYS 45 CODSALL ROAD TETTENHALL , WOLVERHAMPTON
WV6 9QD, WEST MIDLANDS
IAN RICHARD CLARKE (resigned)
Director, 1999.06.16 - 2001.03.02
32 COLLETT WAY PRIORSLEE , TELFORD
TF2 9SL, SALOP
GRAEME PETER CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 2007.06.01 - 2015.07.29
50 & 51 QUEEN STREET WOLVERHAMPTON ,
WV1 1ES
ARTHUR COUCHMAN (resigned)
Director, NEWSPAPER CIRCULATION, 2007.06.01 - 2013.11.29
50 & 51 QUEEN STREET WOLVERHAMPTON ,
WV1 1ES
ADRIAN FABER (resigned)
Director, 2002.04.24 - 2013.04.02
50 & 51 QUEEN STREET WOLVERHAMPTON ,
WV1 1ES
MALCOLM GRAY DOUGLAS GRAHAM (resigned)
Director, CHAIRMAN, 1992.05.08 - 2015.03.23
50 & 51 QUEEN STREET WOLVERHAMPTON ,
WV1 1ES
MALCOLM GRAHAM (resigned)
Director, 1992.05.08 - 1993.04.14
FARMCOTE HALL CLAVERLEY , WOLVERHAMPTON
WV5 7AF, WEST MIDLANDS
MICHAEL GREEN (resigned)
Director, COMPANY DIRECTOR, 2003.01.01 - 2007.03.30
35 WOODSIDE CLOSE , WALSALL
WS5 3LU, WEST MIDLANDS
RICHARD JOHN GREEN (resigned)
Director, CIRCULATION DIRECTOR, 1997.01.01 - 2005.08.01
PEVERIL HOUSE WELLINGTON ROAD, MUXTON , TELFORD
TF2 8NZ, SALOP
ALAN GEORGE HARRIS (resigned)
Director, ADVERTISMENT MANAGER, 2000.01.01 - 2013.01.02
50 & 51 QUEEN STREET WOLVERHAMPTON ,
WV1 1ES
ROBERT JAMES HAWKINS (resigned)
Director, MARKETING DIRECTOR, 1992.05.08 - 1995.04.30
12 BURTON FARM ROAD , WALSALL
WS4 2HN, WEST MIDLANDS
DAVID JAMES HUGHES (resigned)
Director, 1999.06.16 - 2016.04.30
50 & 51 QUEEN STREET WOLVERHAMPTON ,
WV1 1ES
DAVID EDWARD HUMPHREYS (resigned)
Director, GENERAL MANAGER, 1992.05.08 - 1996.12.28
246 WIDNEY LANE , SOLIHULL
B91 3JY, WEST MIDLANDS
BRIAN ALBERT JACKSON (resigned)
Director, MANAGING DIRECTOR, 1993.09.22 - 1996.12.28
TANGALOOMA CAERNARVON LANE WITHINGTON , SHREWSBURY
SY4 4PX, SALOP
MARK KERSEN (resigned)
Director, MANAGING DIRECTOR, 1992.05.08 - 1995.12.30
KNOWLEGATE CHURCH LANE , SHERIFFHALES
TF11 8RD, SALOP
TREVOR RICHARD LEE (resigned)
Director, 1999.06.16 - 1999.12.20
JASMINE COTTAGE THORMANBY , YORK
YO61 4NN, NORTH YORKSHIRE
ANDREW CLIVE MILLARD (resigned)
Director, COMPANY SECRETARY, 1996.01.01 - 1999.01.29
44 CRANMERE AVENUE , WOLVERHAMPTON
WV6 8TS
KEITH JOHN PARKER (resigned)
Director, 2002.01.01 - 2005.06.30
94 WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SJ, WEST MIDLANDS
KEITH JOHN PARKER (resigned)
Director, EDITOR, 1992.05.08 - 1995.12.30
94 WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SJ, WEST MIDLANDS
PHILIP WALKER (resigned)
Director, ENGINEER, 2004.11.25 - 2008.06.11
23 STAFFORD ROAD , NEWPORT
TF10 7LZ, SALOP
ROGER WILLIAMSON (resigned)
Director, WORKS DIRECTOR, 1992.05.08 - 1995.01.02
6 PEMBROKE DRIVE WELLINGTON , TELFORD
TF1 3PT, SALOP
WARREN WILSON (resigned)
Director, EDITOR, 1995.01.01 - 2002.04.24
27 EXETER DRIVE WELLINGTON , TELFORD
TF1 3PR, SHROPSHIRE
ANTHONY MARTIN WITTS (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 2001.12.29
APARTMENT 4 SANDRINGHAM COURT PENGWERN ROAD , SHREWSBURY
SY3 8LL, SHROPSHIRE
MICHAEL RAYMOND WRIGHT (resigned)
Director, NEWSPAPER SALES MANAGER, 1992.09.01 - 1996.06.14
11 GREAT CALCROFT , PERSHORE
WR10 1QS, WORCESTERSHIRE

Companies near to EXPRESS AND STAR ltd.

Information about the Private Limited Company EXPRESS AND STAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.18. Reload the data