NATIONAL STAR LIMITED

Hanson House, Maidenhead, SL6 4JJ 14 Castle Hill
StatusACTIVE
Company No.00024722
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Jul 1887
Years133 years, 3 months, 17 days


SUMMARY

NATIONAL STAR LIMITED is an active private limited company with number 00024722. It was incorporated 133 years, 3 months, 17 days ago, on 08 July 1887. The company address is Hanson House, Maidenhead, SL6 4JJ 14 Castle Hill, Maidenhead and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NATIONAL STAR LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Dormant', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryDORMANT
Returns Due Date28 May 2017
Returns Last Date30 Apr 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


ROGERS, Wendy Fiona
Secretary
ACTIVE
Assigned on 10 Mar 2016
Current time on role 4 years, 7 months, 15 days

BENNING-PRINCE, Nicholas Arthur Dawe
Director
ACTIVE
Assigned on 15 Oct 2013
Current time on role 7 years, 0 months, 10 days

DOWLEY, Robert Charles
Director
ACTIVE
Assigned on 09 Dec 2013
Current time on role 6 years, 10 months, 16 days

GRETTON, Edward Alexander
Director
ACTIVE
Assigned on 02 Jun 2008
Current time on role 12 years, 4 months, 23 days

WENDT, Carsten Matthias, Dr
Director
ACTIVE
Assigned on 01 Dec 2016
Current time on role 3 years, 10 months, 24 days

BLAXILL, Lynda Ann
Secretary
RESIGNED
Assigned on 22 Nov 1996
Resigned on 01 Aug 1999
Time on role 2 years, 8 months, 10 days



DRANSFIELD, Graham
Secretary
RESIGNED
Assigned on 10 Dec 2007
Resigned on 30 Jun 2008
Time on role 0 years, 6 months, 20 days

GWILLIM, Jane Margaret
Secretary
RESIGNED
Assigned on 20 Sep 1993
Resigned on 31 Mar 1994
Time on role 0 years, 6 months, 11 days

PORTER, Tina Yvonne
Secretary
RESIGNED
Assigned on 10 Jul 1995
Resigned on 22 Nov 1996
Time on role 1 years, 4 months, 12 days

SHANNON, Alastair Grant Rodger
Secretary
RESIGNED
Assigned on
Resigned on 20 Sep 1993
Time on role 27 years, 1 months, 5 days

SIMISTER, Brian Robertson
Secretary
RESIGNED
Assigned on 01 Apr 1994
Resigned on 10 Jul 1995
Time on role 1 years, 3 months, 9 days



TROTT, Wendy Jane
Secretary
RESIGNED
Assigned on 01 Aug 1999
Resigned on 15 May 2002
Time on role 2 years, 9 months, 14 days

TUNNACLIFFE, Paul Derek
Secretary
RESIGNED
Assigned on 15 May 2002
Resigned on 10 Dec 2007
Time on role 5 years, 6 months, 26 days

TYSON, Roger Thomas Virley
Secretary
RESIGNED
Assigned on 31 Jul 2008
Resigned on 10 Mar 2016
Time on role 7 years, 7 months, 10 days

BOLTER, Andrew Christopher
Director
RESIGNED
Assigned on 30 Jun 2003
Resigned on 01 Dec 2005
Time on role 2 years, 5 months, 1 days

CLARKE, David Jonathan
Director
RESIGNED
Assigned on 01 Jun 2011
Resigned on 01 Dec 2016
Time on role 5 years, 6 months, 0 days



COULSON, Ruth
Director
RESIGNED
Assigned on 01 Dec 2005
Resigned on 20 Jun 2008
Time on role 2 years, 6 months, 19 days

DRANSFIELD, Graham
Director
RESIGNED
Assigned on 15 May 2002
Resigned on 30 Jun 2008
Time on role 6 years, 1 months, 15 days

EGAN, David John
Director
RESIGNED
Assigned on 01 Jun 2007
Resigned on 16 Jun 2008
Time on role 1 years, 0 months, 15 days

GIMMLER, Richard Robert
Director
RESIGNED
Assigned on 13 Jun 2008
Resigned on 30 Dec 2009
Time on role 1 years, 6 months, 17 days

GRAHAM, David
Director
RESIGNED
Assigned on
Resigned on 07 Jan 1991
Time on role 29 years, 9 months, 18 days



GUYATT, Benjamin John
Director
RESIGNED
Assigned on 13 Jun 2008
Resigned on 01 Jun 2011
Time on role 2 years, 11 months, 19 days

HAEFELI, Hansjorg Adrian
Director
RESIGNED
Assigned on 01 Dec 1994
Resigned on 19 Dec 1997
Time on role 3 years, 0 months, 18 days

HORNBY, Andrew Robert
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 27 years, 0 months, 25 days

JONES, Leonard Watson
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1997
Time on role 23 years, 0 months, 24 days

LEAN, Michael Philip
Director
RESIGNED
Assigned on 13 Jan 1998
Resigned on 15 May 2002
Time on role 4 years, 4 months, 2 days



LECLERCQ, Christian
Director
RESIGNED
Assigned on 02 Jun 2008
Resigned on 31 Mar 2010
Time on role 1 years, 9 months, 29 days

LUDLAM, Kenneth John
Director
RESIGNED
Assigned on 15 May 2002
Resigned on 30 Jun 2003
Time on role 1 years, 1 months, 15 days

MANNING, Richard Craig
Director
RESIGNED
Assigned on 08 Apr 1994
Resigned on 15 May 2002
Time on role 8 years, 1 months, 7 days

MURRAY, Alan James
Director
RESIGNED
Assigned on 01 Oct 1993
Resigned on 01 Dec 1994
Time on role 1 years, 2 months, 0 days

PIRINCCIOGLU, Seyda
Director
RESIGNED
Assigned on 19 Jul 2010
Resigned on 31 Aug 2013
Time on role 3 years, 1 months, 12 days



READ, Justin Richard
Director
RESIGNED
Assigned on 15 May 2002
Resigned on 30 Jun 2003
Time on role 1 years, 1 months, 15 days

ROSE, Philip Michael
Director
RESIGNED
Assigned on
Resigned on 27 Apr 1994
Time on role 26 years, 5 months, 28 days

SCALES, Leslie Thomas
Director
RESIGNED
Assigned on 22 Feb 1996
Resigned on 04 Jan 1999
Time on role 2 years, 10 months, 11 days

SWIFT, Nicholas
Director
RESIGNED
Assigned on 30 Jun 2003
Resigned on 01 Jun 2007
Time on role 3 years, 11 months, 2 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Trust deed


Created on 17 Nov 1980
Delivered on 21 Nov 1980
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation Limited

Amount Secured
For further securing £500,000 first mortgage debenture stock 1986/91 of national star brick and tile holdings limited and all other monies due or to become due supplemental to trust deeds dated 2.6.66 and 12.5.77.

Short Particulars
All that f/h land and premises in the borough of merthyr tydfil known as heolgerrig works. (See doc M171 for details).


Transactions

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Legal charge


Created on 20 Jun 1966
Delivered on 11 Jul 1966
Status Fully-satisfied

Persons Entitled
National Provincial Bank LTD.

Amount Secured
All moneys due etc.

Short Particulars
Property comprised in various deeds and documents and assignment of goodwill and connection of the business carried on and the benefit of all licences held.


Transactions

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Trust deed


Created on 02 Jun 1966
Delivered on 09 Jun 1966
Status Fully-satisfied

Persons Entitled
Baring Brothers and Co, Limited

Amount Secured
£500,000 debenture stock of national star brick and tile holdings limited

Short Particulars
Property comprised in schedule attached to form 47 (document 134) and all buildings erections fixed plant and machinery thereon and all undertaking and assets.


Transactions

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Equitable charge


Created on 02 Feb 1966
Delivered on 22 Feb 1966
Status Fully-satisfied

Persons Entitled
Baring Brothers and Co, Limited

Amount Secured
£500,000 debenture stock of national star brick and tile holdings limited

Short Particulars
Freehold properties in glamorganshire and monmouthshire with all buildings erections plant machinery and fixtures thereon and all undertaking property and assets of the company.


Transactions

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