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STARNA LIMITED

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

Company details

52-54 FOWLER ROAD HAINAULT BUSINESS PARK, HAINAULT, ESSEX, IG6 3UT

STARNA LIMITED on the map

Company type: Private Limited Company
Company number: 01032938
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.29
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.08.03
overdue: NO
last made update: 2016.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.11.25
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.02.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN LIFE POLICY - Outstanding on 1999.01.14

List of company documents:

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CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.05
Form type: LATEST SOC
Document description: 05/08/16 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH HULME / 02/03/2015
Form type: CH01
Date: 2015.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.11
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD HULME / 01/09/2013
Form type: CH01
Date: 2014.03.10
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SECRETARY'S CHANGE OF PARTICULARS / NATHAN RICHARD HULME / 10/03/2014
Form type: CH03
Date: 2014.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.15
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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SECRETARY APPOINTED NATHAN RICHARD HULME
Form type: AP03
Date: 2012.02.27
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APPOINTMENT TERMINATED, SECRETARY ANGELA HARES
Form type: TM02
Date: 2012.02.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR APPOINTED MR NATHAN RICHARD HULME
Form type: AP01
Date: 2011.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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DIRECTOR APPOINTED MR NATHAN RICHARD HULME
Form type: AP01
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.03.02
Form type: ANNOTATION
Document description: Part Rectified
Description: THE DATE OF APPOINTMENT WAS REMOVED FROM THE PUBLIC REGISTER ON 02/03/2011 AS IT WAS FACTUALLY INACCURATE.
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, 31-33 STATION ROAD, CHADWELL, HEATH, ROMFORD, ESSEX, RM6 4BL
Form type: 287
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.14
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SECRETARY APPOINTED MRS ANGELA CATHERINE HARES
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED SECRETARY TREVOR SADOWSKI
Form type: 288b
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, 31-33 STATION ROAD, CHADWELL HEATH, ROMFORD, ESSEX RM6 HBL
Form type: 287
Date: 2006.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/03
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26

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Company directors and board members:

NATHAN RICHARD HULME (current)
Secretary, 2011.09.01
52-54 FOWLER ROAD HAINAULT BUSINESS PARK , HAINAULT
IG6 3UT, ESSEX
ALAN KEITH HULME (current)
Director, 1991.07.06
52-54 FOWLER ROAD HAINAULT BUSINESS PARK , HAINAULT
IG6 3UT, ESSEX
NATHAN RICHARD HULME (current)
Director, 2010.11.21
52-54 FOWLER ROAD HAINAULT BUSINESS PARK , HAINAULT
IG6 3UT, ESSEX
RICHARD HENRY AYRES (resigned)
Secretary, 1991.07.06 - 1994.09.01
84 KETTLEBURY WAY , ONGAR
CM5 9HA, ESSEX
PAUL DEVIN (resigned)
Secretary, 1994.09.01 - 1995.04.10
19 LAWRENCE AVENUE , SAWBRIDGEWORTH
CM21 9DN, HERTFORDSHIRE
ANGELA CATHERINE HARES (resigned)
Secretary, ACCOUNTANT, 2008.12.14 - 2011.08.31
13 GLAN AVON MEWS KINGSDON LANE , HARLOW
CM17 9DZ, ESSEX
TREVOR MALCOLM SADOWSKI (resigned)
Secretary, ACCOUNTANT, 2006.03.01 - 2008.12.14
25 CLIVE ROAD , ROMFORD
RM2 5SP, ESSEX
PAUL WENT (resigned)
Secretary, 1995.04.21 - 2006.03.01
69 UPPER RAINHAM ROAD , HORNCHURCH
RM12 4BE, ESSEX
HELEN WORGAN (resigned)
Director, 1991.07.06 - 2003.10.19
27 SPRUCE AVENUE , GREAT DUNMOW
CM6 1YY, ESSEX

Companies near to STARNA ltd.

Information about the Private Limited Company STARNA 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: 2016.11.21. The update request has been recorded, data will be updated till 2016.12.31