About

Registered Number: 04496581
Date of Incorporation: 26/07/2002 (17 years and 5 months ago)
Company Status: Active
Registered Address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ

 

Lone Star Grange Ltd was registered on 26 July 2002 with its registered office in Wednesbury, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEMAN, Stewart Paul 01 August 2005 - 1
CLARKE, Dwayne Edward 03 July 2006 21 May 2007 1
COLVERT, Scott Harvey 03 July 2006 21 May 2007 1
LEACH, Terence Michael 22 May 2007 31 December 2011 1
NUGENT, Christopher James Dennison 15 August 2002 05 December 2003 1
ROSS, Bruce Legendre 03 July 2006 21 May 2007 1
SITEK, Antony James 15 August 2002 30 November 2010 1
TENNANT, David 22 May 2007 31 July 2013 1
Secretary Name Appointed Resigned Total Appointments
SYKES, John Reginald 05 December 2003 08 February 2008 1

Filing History

Document Type Date
AA - Annual Accounts 13 September 2019
CS01 - N/A 29 July 2019
TM01 - Termination of appointment of director 21 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 August 2017
CH01 - Change of particulars for director 27 October 2016
CH01 - Change of particulars for director 27 October 2016
AA - Annual Accounts 05 October 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 28 July 2015
MISC - Miscellaneous document 19 January 2015
MISC - Miscellaneous document 05 January 2015
AD01 - Change of registered office address 06 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 04 August 2014
MR01 - N/A 03 April 2014
MR04 - N/A 03 April 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 27 November 2013
AA - Annual Accounts 10 September 2013
TM01 - Termination of appointment of director 21 August 2013
AR01 - Annual Return 30 July 2013
AP01 - Appointment of director 28 May 2013
TM01 - Termination of appointment of director 16 May 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 15 May 2012
AP01 - Appointment of director 27 March 2012
TM01 - Termination of appointment of director 03 January 2012
AP01 - Appointment of director 30 August 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 02 August 2011
RP04 - N/A 07 July 2011
TM01 - Termination of appointment of director 24 June 2011
TM01 - Termination of appointment of director 11 February 2011
TM01 - Termination of appointment of director 21 December 2010
AUD - Auditor's letter of resignation 01 November 2010
AA - Annual Accounts 28 September 2010
MG01 - Particulars of a mortgage or charge 17 September 2010
MG01 - Particulars of a mortgage or charge 15 September 2010
AP01 - Appointment of director 09 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 September 2010
TM01 - Termination of appointment of director 02 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 25 November 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
363a - Annual Return 25 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 22 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 August 2008
287 - Change in situation or address of Registered Office 22 August 2008
353 - Register of members 22 August 2008
AA - Annual Accounts 16 July 2008
AUD - Auditor's letter of resignation 08 May 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
363a - Annual Return 10 August 2007
287 - Change in situation or address of Registered Office 09 August 2007
AA - Annual Accounts 31 July 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
288a - Notice of appointment of directors or secretaries 03 June 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 May 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 May 2007
RESOLUTIONS - N/A 02 May 2007
RESOLUTIONS - N/A 02 May 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 May 2007
395 - Particulars of a mortgage or charge 27 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2007
AUD - Auditor's letter of resignation 28 March 2007
395 - Particulars of a mortgage or charge 21 February 2007
225 - Change of Accounting Reference Date 20 December 2006
287 - Change in situation or address of Registered Office 29 November 2006
CERTNM - Change of name certificate 15 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 13 October 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 August 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
RESOLUTIONS - N/A 31 July 2006
MEM/ARTS - N/A 31 July 2006
395 - Particulars of a mortgage or charge 21 July 2006
395 - Particulars of a mortgage or charge 12 July 2006
AA - Annual Accounts 15 August 2005
363a - Annual Return 08 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 12 July 2004
AA - Annual Accounts 12 January 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
363s - Annual Return 16 August 2003
287 - Change in situation or address of Registered Office 26 February 2003
395 - Particulars of a mortgage or charge 02 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2002
225 - Change of Accounting Reference Date 01 October 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
287 - Change in situation or address of Registered Office 20 August 2002
NEWINC - New incorporation documents 26 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Outstanding

N/A

Group debenture 31 August 2010 Fully Satisfied

N/A

Debenture 11 April 2007 Fully Satisfied

N/A

Debenture 09 February 2007 Fully Satisfied

N/A

Debenture 04 July 2006 Fully Satisfied

N/A

Debenture 04 July 2006 Fully Satisfied

N/A

Debenture 23 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.