Having been setup in 1994, Straight Ltd has its registered office in Hull, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed as Marcoux, Christian, Gay, Elliot, Gay, Monica, Holburn, Susan, Musgrove, Thomas Edwin for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUSGROVE, Thomas Edwin | 16 November 2001 | 26 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARCOUX, Christian | 14 January 2019 | - | 1 |
| GAY, Elliot | 29 April 1994 | 02 June 1994 | 1 |
| GAY, Monica | 02 June 1994 | 16 May 2000 | 1 |
| HOLBURN, Susan | 11 August 2014 | 14 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 May 2020 | |
| TM01 - Termination of appointment of director | 20 May 2020 | |
| CS01 - N/A | 20 May 2020 | |
| RESOLUTIONS - N/A | 18 February 2020 | |
| SH01 - Return of Allotment of shares | 29 January 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AP03 - Appointment of secretary | 30 January 2019 | |
| TM02 - Termination of appointment of secretary | 30 January 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CH01 - Change of particulars for director | 25 October 2018 | |
| CH01 - Change of particulars for director | 05 October 2018 | |
| RESOLUTIONS - N/A | 03 May 2018 | |
| MA - Memorandum and Articles | 03 May 2018 | |
| MR04 - N/A | 27 April 2018 | |
| CS01 - N/A | 26 April 2018 | |
| MR01 - N/A | 23 April 2018 | |
| PSC08 - N/A | 07 March 2018 | |
| PSC07 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 10 May 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AD01 - Change of registered office address | 13 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 11 May 2015 | |
| MR04 - N/A | 02 April 2015 | |
| MR04 - N/A | 02 April 2015 | |
| AUD - Auditor's letter of resignation | 20 October 2014 | |
| OC - Order of Court | 15 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| MR01 - N/A | 30 September 2014 | |
| AP01 - Appointment of director | 06 September 2014 | |
| AP01 - Appointment of director | 06 September 2014 | |
| AP01 - Appointment of director | 06 September 2014 | |
| AP03 - Appointment of secretary | 06 September 2014 | |
| TM01 - Termination of appointment of director | 06 September 2014 | |
| TM01 - Termination of appointment of director | 06 September 2014 | |
| TM02 - Termination of appointment of secretary | 06 September 2014 | |
| TM01 - Termination of appointment of director | 06 September 2014 | |
| RESOLUTIONS - N/A | 22 August 2014 | |
| CC04 - Statement of companies objects | 22 August 2014 | |
| SH01 - Return of Allotment of shares | 22 August 2014 | |
| SH01 - Return of Allotment of shares | 20 August 2014 | |
| SH01 - Return of Allotment of shares | 20 August 2014 | |
| RR08 - Application by a public company for re-registration as a private limited company following a Court Order reducing capital | 11 August 2014 | |
| SH19 - Statement of capital | 11 August 2014 | |
| SH01 - Return of Allotment of shares | 08 August 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| RESOLUTIONS - N/A | 23 June 2014 | |
| RESOLUTIONS - N/A | 17 June 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| RESOLUTIONS - N/A | 08 August 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| MR04 - N/A | 20 June 2013 | |
| MR04 - N/A | 20 June 2013 | |
| MR04 - N/A | 20 June 2013 | |
| MR04 - N/A | 20 June 2013 | |
| MR01 - N/A | 12 June 2013 | |
| MR01 - N/A | 03 June 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| RESOLUTIONS - N/A | 09 June 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| SH01 - Return of Allotment of shares | 04 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2010 | |
| RESOLUTIONS - N/A | 30 June 2010 | |
| MEM/ARTS - N/A | 30 June 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 395 - Particulars of a mortgage or charge | 24 September 2009 | |
| AUD - Auditor's letter of resignation | 25 June 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 06 June 2009 | |
| RESOLUTIONS - N/A | 05 June 2009 | |
| RESOLUTIONS - N/A | 05 June 2009 | |
| RESOLUTIONS - N/A | 05 June 2009 | |
| RESOLUTIONS - N/A | 05 June 2009 | |
| MEM/ARTS - N/A | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| RESOLUTIONS - N/A | 29 May 2008 | |
| 363s - Annual Return | 29 May 2008 | |
| 287 - Change in situation or address of Registered Office | 12 March 2008 | |
| 395 - Particulars of a mortgage or charge | 04 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| MEM/ARTS - N/A | 22 June 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 353a - Register of members in non-legible form | 02 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| MEM/ARTS - N/A | 11 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2003 | |
| 123 - Notice of increase in nominal capital | 11 November 2003 | |
| PROSP - Prospectus | 11 November 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| RESOLUTIONS - N/A | 13 October 2003 | |
| RESOLUTIONS - N/A | 13 October 2003 | |
| RESOLUTIONS - N/A | 13 October 2003 | |
| RESOLUTIONS - N/A | 13 October 2003 | |
| CERT5 - Re-registration of a company from private to public | 13 October 2003 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 October 2003 | |
| MISC - Miscellaneous document | 13 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2003 | |
| AUDS - Auditor's statement | 13 October 2003 | |
| AUDS - Auditor's statement | 13 October 2003 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 October 2003 | |
| AUD - Auditor's letter of resignation | 13 October 2003 | |
| 123 - Notice of increase in nominal capital | 13 October 2003 | |
| BS - Balance sheet | 10 October 2003 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| CERTNM - Change of name certificate | 30 May 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 287 - Change in situation or address of Registered Office | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 06 July 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 21 October 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 287 - Change in situation or address of Registered Office | 12 July 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| 288 - N/A | 14 June 1994 | |
| 287 - Change in situation or address of Registered Office | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1994 | |
| NEWINC - New incorporation documents | 26 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 April 2018 | Outstanding |
N/A |
| A registered charge | 16 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| Debenture | 15 June 2012 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 13 August 2010 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 04 November 2009 | Fully Satisfied |
N/A |
| Debenture | 23 September 2009 | Fully Satisfied |
N/A |
| Debenture | 28 February 2008 | Fully Satisfied |
N/A |
