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5 STAR CASES LIMITED

Company
5 STAR CASES LIMITED (02757991)

5 STAR CASES

Phone: 08455 000 555
A rating

KEY FINANCES

Year
2017
Assets
£1198.37k ▼ £-286.44k (-19.29 %)
Cash
£60.53k ▼ £-47.84k (-44.15 %)
Liabilities
£81.2k ▼ £-1294.86k (-94.10 %)
Net Worth
£1117.17k ▲ £1008.42k (927.36 %)

REGISTRATION INFO

Company name
5 STAR CASES LIMITED
Company number
02757991
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Oct 1992
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
5star-cases.com
Phones
08455 000 555
Registered Address
BROAD END INDUSTRIAL ESTATE,
BROADEND ROAD,
WISBECH,
CAMBRIDGESHIRE,
PE14 7BQ

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

25 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016 GBP 121,000
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 22 October 2016 with updates

CHARGES

10 March 2014
Status
Outstanding
Delivered
12 March 2014
Persons entitled
Hsbc Bank PLC
Description
None. Notification of addition to or amendment of charge.

9 July 2013
Status
Outstanding
Delivered
11 July 2013
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
Notification of addition to or amendment of charge…

9 July 2013
Status
Outstanding
Delivered
11 July 2013
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
Notification of addition to or amendment of charge…

21 May 2013
Status
Outstanding
Delivered
22 May 2013
Persons entitled
Hsbc Bank PLC
Description
Notification of addition to or amendment of charge…

3 April 2008
Status
Satisfied on 7 March 2014
Delivered
11 April 2008
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

25 June 1998
Status
Satisfied on 7 March 2014
Delivered
2 July 1998
Persons entitled
Barclays Bank PLC
Description
.. fixed and floating charges over the undertaking and all…

See Also

5 STAR CASES LIMITED DIRECTORS

Justin Dean Locks

  Acting PSC
Appointed
27 May 2010
Occupation
Operations Director
Role
Director
Age
45
Nationality
British
Address
Broad End Industrial Estate, Broadend Road, Wisbech, Cambridgeshire, PE14 7BQ
Country Of Residence
England
Name
LOCKS, Justin Dean
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Christine Sykes

  Acting PSC
Appointed
14 July 2011
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Broad End Industrial Estate, Broadend Road, Wisbech, Cambridgeshire, PE14 7BQ
Country Of Residence
United Kingdom
Name
SYKES, Christine
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Keith Robert Sykes

  Acting PSC
Appointed
11 May 1998
Occupation
Works Director
Role
Director
Age
60
Nationality
British
Address
Hollycroft Cottage, 46 Hollycroft Road Emneth, Wisbech, Cambridgeshire, PE14 8AY
Country Of Residence
United Kingdom
Name
SYKES, Keith Robert
Notified On
6 April 2016
Nature Of Control
Ownership of voting rights - 75% or more

Ida Bouwhuis

  Resigned
Appointed
24 March 2011
Resigned
03 March 2014
Role
Secretary
Address
Broad End Industrial Estate, Broadend Road, Wisbech, Cambridgeshire, PE14 7BQ
Name
BOUWHUIS, Ida

Lynda Gibbins

  Resigned
Appointed
30 September 2003
Resigned
24 March 2011
Role
Secretary
Address
Highside House, (Nee The Poplars), Highside Parson Drove, Wisbech, Cambridgeshire, United Kingdom, PE13 4LJ
Name
GIBBINS, Lynda

Lesley Christine Jones

  Resigned
Appointed
16 November 1992
Resigned
30 September 2003
Role
Secretary
Address
Mill House Leverington Common, Wisbech, Cambridgeshire, PE13 5BP
Name
JONES, Lesley Christine

ST PETERS HOUSE LIMITED

  Resigned
Appointed
22 October 1992
Resigned
16 November 1992
Role
Secretary
Address
19 The Ropewalk, Nottingham, NG1 5DU
Name
ST PETERS HOUSE LIMITED

Lesley Christine Jones

  Resigned
Appointed
20 May 1998
Resigned
30 September 2003
Occupation
Accountant
Role
Director
Age
63
Nationality
British
Address
Mill House Leverington Common, Wisbech, Cambridgeshire, PE13 5BP
Name
JONES, Lesley Christine

James Willis

  Resigned
Appointed
16 November 1992
Resigned
03 April 2008
Occupation
Managing Director
Role
Director
Age
72
Nationality
British
Address
Mill House, Leverington Common, Wisebech, Cambridgeshire, PE13 5BR
Name
WILLIS, James

ST PETERS HOUSE LIMITED

  Resigned
Appointed
22 October 1992
Resigned
16 November 1992
Role
Director
Address
19 The Ropewalk, Nottingham, NG1 5DU
Name
ST PETERS HOUSE LIMITED

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