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STARMGLEN LIMITED

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

Company details

7A FARM ROAD, MAIDENHEAD, BERKSHIRE, SL6 5HX

STARMGLEN LIMITED on the map

Company type: Private Limited Company
Company number: 01134554
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.17
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.25
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.10.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.03.12
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.03.18
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.21
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.10.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.28
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.02.13
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.03.20
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.05.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.11.03
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.06.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.01.26
WOOLWICH PLC
LEGAL CHARGE - Outstanding on 2001.02.16

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.13
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SECRETARY APPOINTED MRS KATE VICTORIA TALHA
Form type: AP03
Date: 2016.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES ATKINSON / 16/05/2016
Form type: CH03
Date: 2016.05.17
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE ATKINSON
Form type: TM02
Date: 2016.05.16
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ATKINSON / 01/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES ATKINSON / 01/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE ATKINSON / 01/11/2009
Form type: CH01
Date: 2009.11.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, 179 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9SQ
Form type: 287
Date: 2004.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, 7A FARM ROAD, MAIDENHEAD, BERKS, SL6 5HX
Form type: 287
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.26
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.26
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.13

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Company directors and board members:

KATE VICTORIA TALHA (current)
Secretary, 2016.05.16
7A FARM ROAD FARM ROAD , MAIDENHEAD
SL6 5HX, BERKSHIRE
ENGLAND
CHARLOTTE JANE ATKINSON (current)
Director, COMPANY DIRECTOR, 1991.10.31
GRUBWOOD HOUSE GRUBWOOD LANE COOKHAM , MAIDENHEAD
SL6 9UB, BERKSHIRE
JACQUELINE FRANCES ATKINSON (current)
Director, SECRETARY, 1991.10.31
GRUBWOOD HOUSE GRUBWOOD LANE COOKHAM , MAIDENHEAD
SL6 9UB, BERKSHIRE
ROBERT JOHN ATKINSON (current)
Director, CHARTERED SURVEYOR, 1991.10.31
GRUBWOOD HOUSE GRUBWOOD LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UB, BERKSHIRE
KATE VICTORIA TALHA (resigned)
Secretary, 1991.10.31 - 2016.05.16
7A FARM ROAD , MAIDENHEAD
SL6 5HX, BERKSHIRE
ENGLAND
Date 2013.12.31
Tangible Fixed Assets £ 880
Current Assets £ 920,538
Tangible Fixed Assets Depreciation £ 3,743
Debtors £ 65,084
Profit Loss Account Reserve £ 524,767
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 524,867
Total Assets Less Current Liabilities £ 904,131
Net Current Assets Liabilities £ 903,251
Creditors Due Within One Year £ 17,287
Cash Bank In Hand £ 77,530
Stocks Inventory £ 777,924
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,209
Tangible Fixed Assets Cost Or Valuation £ 5,371
Tangible Fixed Assets Depreciation Charged In Period £ 461
Creditors Due After One Year £ 379,264

Companies near to STARMGLEN ltd.

Information about the Private Limited Company STARMGLEN 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: 2016.07.25. Reload the data