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Lone Star Grange Limited
04496581
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIVERSAL POINT, WEDNESBURY, WS10 9UZ
Incorporated 26/07/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
32990
Other manufacturingOfficers
Mr Stewart Paul Whiteman
director · Since 01/08/2005
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Mr Jonathan Mark Ainsworth
director · Since 07/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 29 other boards
Persons with Significant Control
Lonestar Holdings Uk Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Universal Point, Steelmans Road, Wednesbury, WS10 9UZ
Reg: 6011438 · England And Wales · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
GENERAL ELECTRIC CAPITAL CORPORATION
Created 31/03/2014Registered 03/04/2014Satisfied 15/03/2023
charge
satisfied
LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
Created 31/08/2010Registered 15/09/2010Satisfied 03/04/2014
charge
satisfied
BANK OF SCOTLAND, ACTING AS COLLATERAL AGENT FOR ITSELF AND FOR EACH OF THE LENDERS
Created 11/04/2007Registered 27/04/2007Satisfied 02/09/2010
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 09/02/2007Registered 21/02/2007Satisfied 02/09/2010
charge
satisfied
D.B. ZWIRN & CO.,L.P.
Created 04/07/2006Registered 21/07/2006Satisfied 20/04/2007
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 04/07/2006Registered 12/07/2006Satisfied 02/09/2010
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 23/10/2002Registered 02/11/2002Satisfied 02/09/2010