Storplan Racking Limited

Company Name	Storplan Racking Limited
Company Status	Active
Company Number	03945459
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Nicholas Philip Bendell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 December 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Full Sutton Industrial Estate Full Sutton York YO41 1HS

Director Name	Mr Ian Berresford
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Full Sutton Industrial Estate Full Sutton York YO41 1HS

Director Name	MBP Holdings Limited (Corporation)
Status	Current
Appointed	21 October 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	C/O Gssl The Mill Lane Glenfield Leicester LE3 8DX

Director Name	Mr David Bendell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Officer Manager
Country of Residence	England
Correspondence Address	Colenso House Yapham Pocklington York YO42 1PH

Director Name	Mr Nicholas Philip Bendell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Stone Mason
Country of Residence	England
Correspondence Address	Eastlands The Green, Huggate York North Yorkshire YO42 1YA

Secretary Name	Mr Nicholas Philip Bendell
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Stone Mason
Country of Residence	England
Correspondence Address	Eastlands The Green, Huggate York North Yorkshire YO42 1YA

Director Name	Mr Demis Armen Ohandjanian
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Full Sutton Industrial Estate Full Sutton York YO41 1HS

Secretary Name	Demis Armen Ohandjanian
Status	Resigned
Appointed	14 June 2018(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 December 2018)
Role	Company Director
Correspondence Address	Full Sutton Industrial Estate Full Sutton York YO41 1HS

Director Name	Mr David Bendell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2018(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Full Sutton Industrial Estate Full Sutton York YO41 1HS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	storplan.net
Telephone	01759 371553
Telephone region	Pocklington

Location

Registered Address	Full Sutton Industrial Estate Full Sutton York YO41 1HS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bishop Wilton
Ward	Wolds Weighton
Built Up Area	Industrial Estate, nr Full Sutton
Address Matches	3 other UK companies use this postal address

Shareholders

25 at £1	Janice Bendell 25.00% Ordinary
25 at £1	Jennifer Bendell 25.00% Ordinary
25 at £1	Mr David Bendell 25.00% Ordinary
25 at £1	Nicholas Bendell 25.00% Ordinary

Financials

Year	2014
Net Worth	£480,307
Cash	£106,838
Current Liabilities	£461,646

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

22 November 2019	Delivered on: 25 November 2019 Persons entitled: David Bendell, Jennifer Bendell, Nicholas Philip Bendell and Janice Elaine Bendell Classification: A registered charge Outstanding
14 June 2018	Delivered on: 3 July 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
14 June 2018	Delivered on: 28 June 2018 Persons entitled: Demlin Investments Limited Classification: A registered charge Particulars: Not applicable. Outstanding
15 June 2012	Delivered on: 19 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

16 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
14 August 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
30 January 2023	Appointment of Mr Ian Berresford as a director on 30 January 2023 (2 pages)
11 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
5 September 2022	Confirmation statement made on 11 October 2021 with no updates (3 pages)
9 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
5 July 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
25 January 2021	Confirmation statement made on 4 September 2020 with no updates (3 pages)
3 November 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
17 July 2020	Termination of appointment of David Bendell as a director on 30 April 2020 (1 page)
5 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
25 November 2019	Registration of charge 039454590004, created on 22 November 2019 (45 pages)
22 October 2019	Appointment of Mbp Holdings Limited as a director on 21 October 2019 (2 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
14 March 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
24 December 2018	Appointment of Mr David Bendell as a director on 24 December 2018 (2 pages)
24 December 2018	Termination of appointment of Demis Armen Ohandjanian as a secretary on 24 December 2018 (1 page)
24 December 2018	Appointment of Mr Nicholas Philip Bendell as a director on 24 December 2018 (2 pages)
24 December 2018	Termination of appointment of Demis Armen Ohandjanian as a director on 24 December 2018 (1 page)
3 July 2018	Registration of charge 039454590003, created on 14 June 2018 (21 pages)
28 June 2018	Registration of charge 039454590002, created on 14 June 2018 (13 pages)
20 June 2018	Termination of appointment of Nicholas Philip Bendell as a director on 14 June 2018 (1 page)
20 June 2018	Termination of appointment of David Bendell as a director on 14 June 2018 (1 page)
20 June 2018	Termination of appointment of Nicholas Philip Bendell as a secretary on 14 June 2018 (1 page)
20 June 2018	Appointment of Mr Demis Armen Ohandjanian as a director on 14 June 2018 (2 pages)
20 June 2018	Appointment of Demis Armen Ohandjanian as a secretary on 14 June 2018 (2 pages)
22 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
21 May 2018	Cessation of David Bendell as a person with significant control on 21 May 2018 (1 page)
21 May 2018	Notification of Marble Building Products (Yorkshire) Limited as a person with significant control on 21 May 2018 (2 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
6 July 2016	Satisfaction of charge 1 in full (1 page)
6 July 2016	Satisfaction of charge 1 in full (1 page)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
15 October 2015	Memorandum and Articles of Association (9 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 October 2015	Memorandum and Articles of Association (9 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
21 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
13 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
11 September 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
11 September 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
20 April 2009	Return made up to 10/03/09; full list of members (4 pages)
20 April 2009	Return made up to 10/03/09; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
23 June 2008	Return made up to 10/03/08; full list of members (4 pages)
23 June 2008	Return made up to 10/03/08; full list of members (4 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
14 May 2007	Return made up to 10/03/07; full list of members (3 pages)
14 May 2007	Return made up to 10/03/07; full list of members (3 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
22 May 2006	Return made up to 10/03/06; full list of members (3 pages)
22 May 2006	Return made up to 10/03/06; full list of members (3 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
13 September 2005	Return made up to 10/03/05; full list of members (3 pages)
13 September 2005	Return made up to 10/03/05; full list of members (3 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
29 April 2004	Return made up to 10/03/04; full list of members (8 pages)
29 April 2004	Return made up to 10/03/04; full list of members (8 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
24 March 2003	Return made up to 10/03/03; full list of members (8 pages)
24 March 2003	Return made up to 10/03/03; full list of members (8 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
14 May 2002	Return made up to 10/03/02; full list of members (8 pages)
14 May 2002	Return made up to 10/03/02; full list of members (8 pages)
24 January 2002	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2002	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
19 September 2001	Registered office changed on 19/09/01 from: norton joinery 28 derwent road, york road business par, malton north yorkshire YO17 6NW (1 page)
19 September 2001	Registered office changed on 19/09/01 from: norton joinery 28 derwent road, york road business par, malton north yorkshire YO17 6NW (1 page)
28 August 2001	First Gazette notice for compulsory strike-off (1 page)
28 August 2001	First Gazette notice for compulsory strike-off (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 28 derwent road york road business park malton north yorkshire YO17 6YB (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 28 derwent road york road business park malton north yorkshire YO17 6YB (1 page)
16 April 2000	Ad 17/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2000	Ad 17/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
16 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
16 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Secretary resigned (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Secretary resigned (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
10 March 2000	Incorporation (14 pages)
10 March 2000	Incorporation (14 pages)

Storplan Racking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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