EXPRESS AND STAR LIMITED

50 & 51 Queen Street, , WV1 1ES Wolverhampton

StatusACTIVE
Company No.00018718
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Aug 1883
Years136 years, 2 months and 29 days


SUMMARY

EXPRESS AND STAR LIMITED is an active private limited company with number 00018718. It was incorporated 136 years, 2 months and 29 days ago, on 14 August 1883. The company address is 50 & 51 Queen Street, , WV1 1ES Wolverhampton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EXPRESS AND STAR LIMITED is 'Publishing of newspapers ' (58130). The accounting category is 'Dormant', last accounts made up to 30 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up30 Dec 2017
CategoryDORMANT
Returns Due Date05 Jun 2017
Returns Last Date08 May 2016
Nature of business (SIC)
58130Publishing of newspapers
Mortgages
Num. Charges15
Outstanding1
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


BROWN, Stephen James
Secretary
ACTIVE
Assigned on 06 May 2016
Current time on role 3 years, 6 months and 6 days

EVERS, Graham William
Director
ACTIVE
Assigned on 01 Jul 1994
Current time on role 25 years, 4 months and 11 days

GRAHAM, Edward Alexander
Director
ACTIVE
Assigned on 29 Jul 2015
Current time on role 4 years, 3 months and 14 days

GRAHAM, Eric Alan
Director
ACTIVE
Assigned on
Current time on role

GRAHAM, Thomas William
Director
ACTIVE
Assigned on 29 Jul 2015
Current time on role 4 years, 3 months and 14 days

INMAN, Phillip Anthony
Director
ACTIVE
Assigned on 24 Mar 2015
Current time on role 4 years, 7 months and 19 days

EVERS, Graham William
Secretary
RESIGNED
Assigned on 29 Jan 1999
Resigned on 16 Jun 1999
Time on role 4 months and 18 days

HUGHES, David James
Secretary
RESIGNED
Assigned on 16 Jun 1999
Resigned on 30 Apr 2016
Time on role 16 years, 10 months and 14 days

MILLARD, Andrew Clive
Secretary
RESIGNED
Assigned on
Resigned on 29 Jan 1999
Time on role 20 years, 9 months and 14 days

CARTER, Paul David
Director
RESIGNED
Assigned on 01 Jun 2007
Resigned on 30 May 2008
Time on role 11 months and 29 days

CLARKE, Ian Richard
Director
RESIGNED
Assigned on 16 Jun 1999
Resigned on 02 Mar 2001
Time on role 1 year, 8 months and 16 days

CLIFFORD, Graeme Peter
Director
RESIGNED
Assigned on 01 Jun 2007
Resigned on 29 Jul 2015
Time on role 8 years, 1 month and 28 days

COUCHMAN, Arthur
Director
RESIGNED
Assigned on 01 Jun 2007
Resigned on 29 Nov 2013
Time on role 6 years, 5 months and 28 days

FABER, Adrian
Director
RESIGNED
Assigned on 24 Apr 2002
Resigned on 02 Apr 2013
Time on role 10 years, 11 months and 8 days

GRAHAM, Malcolm Gray Douglas
Director
RESIGNED
Assigned on
Resigned on 23 Mar 2015
Time on role 4 years, 7 months and 20 days

GRAHAM, Malcolm
Director
RESIGNED
Assigned on
Resigned on 14 Apr 1993
Time on role 26 years, 6 months and 29 days

GREEN, Michael
Director
RESIGNED
Assigned on 01 Jan 2003
Resigned on 30 Mar 2007
Time on role 4 years, 2 months and 29 days

GREEN, Richard John
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 01 Aug 2005
Time on role 8 years, 6 months and 31 days

HARRIS, Alan George
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 02 Jan 2013
Time on role 13 years and 1 day

HAWKINS, Robert James
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1995
Time on role 24 years, 6 months and 13 days

HUGHES, David James
Director
RESIGNED
Assigned on 16 Jun 1999
Resigned on 30 Apr 2016
Time on role 16 years, 10 months and 14 days

HUMPHREYS, David Edward
Director
RESIGNED
Assigned on
Resigned on 28 Dec 1996
Time on role 22 years, 10 months and 15 days

JACKSON, Brian Albert
Director
RESIGNED
Assigned on 22 Sep 1993
Resigned on 28 Dec 1996
Time on role 3 years, 3 months and 6 days

KERSEN, Mark
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1995
Time on role 23 years, 10 months and 13 days

LEE, Trevor Richard
Director
RESIGNED
Assigned on 16 Jun 1999
Resigned on 20 Dec 1999
Time on role 6 months and 4 days

MILLARD, Andrew Clive
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 29 Jan 1999
Time on role 3 years and 28 days

PARKER, Keith John
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 30 Jun 2005
Time on role 3 years, 5 months and 29 days

PARKER, Keith John
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1995
Time on role 23 years, 10 months and 13 days

WALKER, Philip
Director
RESIGNED
Assigned on 25 Nov 2004
Resigned on 11 Jun 2008
Time on role 3 years, 6 months and 16 days

WILLIAMSON, Roger
Director
RESIGNED
Assigned on
Resigned on 02 Jan 1995
Time on role 24 years, 10 months and 10 days

WILSON, Warren
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 24 Apr 2002
Time on role 7 years, 3 months and 23 days

WITTS, Anthony Martin
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 29 Dec 2001
Time on role 5 years, 11 months and 28 days

WRIGHT, Michael Raymond
Director
RESIGNED
Assigned on 01 Sep 1992
Resigned on 14 Jun 1996
Time on role 3 years, 9 months and 13 days

CHARGES




16 charges registered
16 outstanding, 14 satisfied, 0 partially satisfied

Charge 000187180016

A registered charge

Created on 25 Jun 2019
Delivered on 25 Jun 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Transactions
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Mortgage

Created on 04 Jul 2012
Delivered on 10 Jul 2012
Status Fully-satisfied
Satisfied on 22 Sep 2016

Persons Entitled
Lloyds Tsb Bank PLC (The Bank)

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H property k/a or being flat 40, south snowdon walk, portmadoc, wales. L/h property k/a or being flat 49 south snowdon walk, portmadoc, wales together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
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Debenture

Created on 23 Dec 2009
Delivered on 04 Jan 2010
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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Limited debenture

Created on 31 Aug 2007
Delivered on 12 Sep 2007
Status Fully-satisfied
Satisfied on 06 Nov 2008

Persons Entitled
The Trustees of the Star Executive Pension Scheme and Includes the Trustees Thereof for Thetime Being

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Limited debenture

Created on 31 Aug 2007
Delivered on 12 Sep 2007
Status Fully-satisfied
Satisfied on 14 Mar 2009

Persons Entitled
The Trustees of the Star Group Ension Scheme and Includes the Trustees Thereof for the Timebeing

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 31 Aug 2007
Delivered on 06 Sep 2007
Status Fully-satisfied
Satisfied on 03 Feb 2010

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Legal mortgage

Created on 09 Dec 1997
Delivered on 12 Dec 1997
Status Fully-satisfied
Satisfied on 25 Jan 2005

Persons Entitled
The Midland News Association Limited

Amount Secured

£330,000 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 9TH december 1997 and/or the mortgage



Short Particulars

F/H premises k/a land and premises at bridge street stafford staffordshire and any goodwill relating thereto.



Transactions
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Legal mortgage

Created on 09 Dec 1997
Delivered on 12 Dec 1997
Status Fully-satisfied
Satisfied on 25 Jan 2005

Persons Entitled
The Midland News Association Limited

Amount Secured

£1,045,000 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 9TH december 1997 and/or the mortgage



Short Particulars

F/H premises at hurst park dudley west midlands t/nos.WM629582 and WM615886 and any goodwill relating thereto.



Transactions
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Legal mortgage

Created on 09 Dec 1997
Delivered on 12 Dec 1997
Status Fully-satisfied
Satisfied on 25 Jan 2005

Persons Entitled
The Midland News Association Limited

Amount Secured

£357,500 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 9TH december 1997 and/or the mortgage



Short Particulars

F/H premises at rock house tettenhall wolverhampton west midlands t/nos.SF88969 and WM314174 and any goodwill relating thereto.



Transactions
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Legal mortgage

Created on 09 Dec 1997
Delivered on 12 Dec 1997
Status Fully-satisfied
Satisfied on 25 Jan 2005

Persons Entitled
The Midland News Association Limited

Amount Secured

£82,500 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 9TH december 1997 and/or the mortgage



Short Particulars

F/H premises k/a 69 upper st john street lichfield staffs and any goodwill relating thereto.



Transactions
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Legal mortgage

Created on 09 Dec 1997
Delivered on 12 Dec 1997
Status Fully-satisfied
Satisfied on 25 Jan 2005

Persons Entitled
The Midland News Association Limited

Amount Secured

£478,500 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 9TH december 1997 and/or the mortgage



Short Particulars

F/H premises at 37 queen square cannock and any goodwill relating thereto.



Transactions
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Legal mortgage

Created on 09 Dec 1997
Delivered on 12 Dec 1997
Status Fully-satisfied
Satisfied on 25 Jan 2005

Persons Entitled
The Midland News Association Limited

Amount Secured

£9,900,000 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 9TH december 1997 and/or the mortgage



Short Particulars

F/H premises at castle street/tower street and 50-55 queen street wolverhampton west midlands t/nos.WM340550 and WM541434.



Transactions
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Legal mortgage

Created on 09 Dec 1997
Delivered on 12 Dec 1997
Status Fully-satisfied
Satisfied on 25 Jan 2005

Persons Entitled
The Midland News Association Limited

Amount Secured

£1,650,000 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 9TH december 1997 and/or the mortgage



Short Particulars

L/H premises at black lane west bromwich t/nos.WM150811 and WM8844 and any goodwill relating thereto.



Transactions
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Legal mortgage

Created on 09 Dec 1997
Delivered on 12 Dec 1997
Status Fully-satisfied
Satisfied on 25 Jan 2005

Persons Entitled
The Midland News Association Limited

Amount Secured

£605,000 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 9TH december 1997 and/or the mortgage



Short Particulars

F/H premises at hatherton street walsall west midlands t/no.WM143649 and any goodwill relating thereto.



Transactions
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Mortgage

Created on 03 Feb 1976
Delivered on 23 Feb 1976
Status Fully-satisfied
Satisfied on 12 Dec 1997

Persons Entitled
Lloyds Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and buildings at:- castle street wolverhampton tower street wolverhampton.



Transactions
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Legal mortgage

Created on 02 Apr 1975
Delivered on 18 Apr 1975
Status Fully-satisfied
Satisfied on 12 Dec 1997

Persons Entitled
Lloyds Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property situate at queen street wolverhampton.



Transactions
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