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STAT-PLUS GROUP LIMITED
Private limited with Share Capital
13 September 1972
70100 Activities of head offices - The company was dormant during y/e 31.12.18.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MS PHILIPPA ANNE MAYNARD||Company Secretary||-|
|MR STEPHEN JAMES HORNE||Director||-|
|MR RICHARD JOHN OATES||Director||-|
|Mr Philip Andrew Lawson||Director|
|Mr Derek Charles Bird||Director|
|Mr Christopher Graham Oldroyd||Director|
|Mr Andrew Dacre Lennard||Director|
|Mr Stephen Ronald Puckett||Director|
|Mr Hugh Edward Sear||Director|
|Mr Michael Anthony Loftus||Director|
|Mr Michael Anthony Loftus||Company Secretary|
|Mr Keith Richard Thompson||Company Secretary|
|Mr Alexander James McCallum||Director|
|Mr Peter Gorty||Company Secretary|
|Mr Peter Gorty||Director|
|Mr Howard Stephen Perlin||Director|
|Mr Richard Norman Arnold||Director|
|Mr Jeffrey Michael Whiteway||Director|
|Mr Andrew Graham Mobbs||Director|
|The Royal Bank Of Scotland PLC (As Security Agent And Trustee For The Beneficiaries);||SATISFIED|
|Rbs Invoice Finance Limited;||SATISFIED|
|Becap12 Gp Limited;||SATISFIED|
|Becap12 Gp Limited;||OUTSTANDING|
|Becap 12 Gp Limited Acting In Its Capaciy As General Partner Of Becap12 Gp Lp, Acting In Its Ca;||SATISFIED|
|Lloyds Bank PLC As Receivables Purchaser, Inventory Lender And Property Lender And Lloyds Bank ;||OUTSTANDING|
|Becap12 Gp Limited As General Partner Of Becap12 Gp Lp As General Partner Of Becap12 Fund Lp;||OUTSTANDING|
|Debenture||Barclays Bank PLC||SATISFIED|
|Debenture||National Westminster Bank PLC As Security Agent||SATISFIED|
|Deed Of Accession||The Royal Bank Of Scotland PLC As Security Trustee;||SATISFIED|
|Fixed And Floating Charge||The Royal Bank Of Scotland PLC||SATISFIED|
|Guarantee And Debenture Of Even Date Made Between Oyezstraker Group Limited Andcertain Of Its Subsidiaries (As Charging Companies) (As Defined)||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Guarantee & Debenture||Barclays Bank PLC||SATISFIED|