About

Registered Number: 03219930
Date of Incorporation: 03/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Anglezarke Road, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DJ,

 

Starbank Panel Products Ltd was established in 1996, it's status at Companies House is "Active". The companies directors are listed as Atkinson, Paul, Durham, Michael Dennis, Roper, John Derek. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Paul 27 January 2005 - 1
DURHAM, Michael Dennis 27 January 2005 - 1
ROPER, John Derek 06 April 2000 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 08 August 2018
CH01 - Change of particulars for director 05 July 2018
CS01 - N/A 05 July 2018
MR04 - N/A 09 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 11 July 2017
AD01 - Change of registered office address 01 June 2017
AA - Annual Accounts 22 July 2016
CS01 - N/A 13 July 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 18 July 2011
CH03 - Change of particulars for secretary 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 05 June 2009
AA - Annual Accounts 02 September 2008
363s - Annual Return 24 July 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 19 August 2005
AA - Annual Accounts 29 March 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2004
363s - Annual Return 23 August 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
AA - Annual Accounts 18 March 2004
395 - Particulars of a mortgage or charge 30 January 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 01 June 2003
395 - Particulars of a mortgage or charge 08 March 2003
395 - Particulars of a mortgage or charge 11 January 2003
395 - Particulars of a mortgage or charge 11 January 2003
363s - Annual Return 22 July 2002
288c - Notice of change of directors or secretaries or in their particulars 09 March 2002
AA - Annual Accounts 04 March 2002
395 - Particulars of a mortgage or charge 16 January 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 07 August 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
AA - Annual Accounts 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2000
363s - Annual Return 18 August 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 17 February 1999
395 - Particulars of a mortgage or charge 15 January 1999
AA - Annual Accounts 16 March 1998
363s - Annual Return 07 August 1997
395 - Particulars of a mortgage or charge 06 December 1996
225 - Change of Accounting Reference Date 02 August 1996
288 - N/A 02 August 1996
NEWINC - New incorporation documents 03 July 1996

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 29 January 2004 Fully Satisfied

N/A

Legal charge 03 March 2003 Fully Satisfied

N/A

Legal mortgage 02 January 2003 Fully Satisfied

N/A

Legal mortgage 02 January 2003 Fully Satisfied

N/A

Debenture 14 January 2002 Outstanding

N/A

Legal mortgage 06 January 1999 Fully Satisfied

N/A

Fixed and floating charge 04 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.