Based in Wednesbury, Lone Star Prd Group Ltd was setup in 1996, it's status at Companies House is "Active". There are 2 directors listed as Fraser, Bruce, Holland, James Richard for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER, Bruce | 14 April 2008 | 03 August 2009 | 1 |
| HOLLAND, James Richard | 01 September 2009 | 01 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 07 December 2017 | |
| PSC02 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 29 November 2016 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| MISC - Miscellaneous document | 19 January 2015 | |
| MISC - Miscellaneous document | 05 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AD01 - Change of registered office address | 06 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| MR04 - N/A | 03 May 2014 | |
| MR01 - N/A | 08 April 2014 | |
| MR01 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| TM01 - Termination of appointment of director | 15 May 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| TM01 - Termination of appointment of director | 16 March 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| CH03 - Change of particulars for secretary | 14 December 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| RP04 - N/A | 07 July 2011 | |
| AP01 - Appointment of director | 29 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 June 2011 | |
| TM01 - Termination of appointment of director | 11 February 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| 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 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 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 | |
| TM01 - Termination of appointment of director | 02 September 2010 | |
| TM01 - Termination of appointment of director | 02 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 17 June 2010 | |
| TM01 - Termination of appointment of director | 17 June 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2008 | |
| AUD - Auditor's letter of resignation | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 February 2008 | |
| 363s - Annual Return | 14 January 2008 | |
| CERTNM - Change of name certificate | 07 January 2008 | |
| AUD - Auditor's letter of resignation | 29 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 225 - Change of Accounting Reference Date | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 May 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 April 2007 | |
| 395 - Particulars of a mortgage or charge | 27 April 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| SA - Shares agreement | 20 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| MISC - Miscellaneous document | 05 December 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| AAMD - Amended Accounts | 05 December 2005 | |
| 363a - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| RESOLUTIONS - N/A | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| RESOLUTIONS - N/A | 03 September 2004 | |
| RESOLUTIONS - N/A | 03 September 2004 | |
| 395 - Particulars of a mortgage or charge | 28 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 363s - Annual Return | 18 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| SA - Shares agreement | 06 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2002 | |
| RESOLUTIONS - N/A | 30 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| 169 - Return by a company purchasing its own shares | 15 February 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 February 2002 | |
| RESOLUTIONS - N/A | 11 February 2002 | |
| RESOLUTIONS - N/A | 11 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2002 | |
| 123 - Notice of increase in nominal capital | 11 February 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 395 - Particulars of a mortgage or charge | 24 March 2001 | |
| CERTNM - Change of name certificate | 01 March 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 15 November 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| 395 - Particulars of a mortgage or charge | 23 September 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 August 1997 | |
| 88(2)P - N/A | 29 August 1997 | |
| NEWINC - New incorporation documents | 15 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2014 | Outstanding |
N/A |
| A registered charge | 31 March 2014 | Outstanding |
N/A |
| Equity pledge agreement | 31 August 2010 | Fully Satisfied |
N/A |
| Equity pledge agreement | 31 August 2010 | Fully Satisfied |
N/A |
| Equity pledge agreement | 31 August 2010 | Fully Satisfied |
N/A |
| Group debenture | 31 August 2010 | Fully Satisfied |
N/A |
| Debenture | 11 April 2007 | Fully Satisfied |
N/A |
| Debenture | 25 August 2004 | Fully Satisfied |
N/A |
| Debenture | 05 March 2001 | Fully Satisfied |
N/A |
| Debenture | 16 September 1997 | Fully Satisfied |
N/A |
