STERLING MECHANICAL HANDLING LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XJ

Company number 02038356
Status Active
Incorporation Date 17 July 1986
Company Type Private Limited Company
Address . KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of STERLING MECHANICAL HANDLING LIMITED are www.sterlingmechanicalhandling.co.uk, and www.sterling-mechanical-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 6 miles; to Midgham Rail Station is 9.3 miles; to Thatcham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Mechanical Handling Limited is a Private Limited Company. The company registration number is 02038356. Sterling Mechanical Handling Limited has been working since 17 July 1986. The present status of the company is Active. The registered address of Sterling Mechanical Handling Limited is Kingsclere Road Basingstoke Hampshire Rg21 6xj. . BLEBTA, Colin is a Director of the company. MCDONAGH, Kerry James is a Director of the company. Secretary HUGHES, Roger William has been resigned. Secretary SIMMONDS, Peter John has been resigned. Director CROUGHAN, Joseph Stephen has been resigned. Director HUGHES, Roger William has been resigned. Director JONES, David Kenneth has been resigned. Director TURNER, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLEBTA, Colin
Appointed Date: 15 June 2011
61 years old
Director
MCDONAGH, Kerry James
Appointed Date: 15 June 2011
68 years old

Resigned Directors

Secretary
HUGHES, Roger William
Resigned: 15 June 2011
Secretary
SIMMONDS, Peter John
Resigned: 31 December 2012
Appointed Date: 15 June 2011
Director
CROUGHAN, Joseph Stephen
Resigned: 15 June 2011
73 years old
Director
HUGHES, Roger William
Resigned: 15 June 2011
80 years old
Director
JONES, David Kenneth
Resigned: 15 June 2011
76 years old
Director
TURNER, Peter John
Resigned: 15 June 2011
78 years old

Persons With Significant Control

Kion Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING MECHANICAL HANDLING LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
28 Sep 2016
Confirmation statement made on 27 August 2016 with updates
14 Apr 2016
Full accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100,000
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 96 more events
15 Sep 1986
Company name changed firstrank LIMITED\certificate issued on 15/09/86
13 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1986
Registered office changed on 13/08/86 from: north west registration services 140 the albany old hall street liverpool L3 9EY
13 Aug 1986
Accounting reference date notified as 31/03
17 Jul 1986
Certificate of Incorporation

STERLING MECHANICAL HANDLING LIMITED Charges

4 June 1993
Charge over shares
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Linde Holdings Limited
Description: 1,020,000 ordinary shares of £1 each in lansing linde…
8 February 1993
Credit agreement
Delivered: 11 February 1993
Status: Satisfied on 23 March 2011
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
30 January 1992
A credit agreement
Delivered: 12 February 1992
Status: Satisfied on 23 March 2011
Persons entitled: Close Brothers Limited
Description: All its right title and interest under the insurance for…
1 February 1991
A credit agreement
Delivered: 19 February 1991
Status: Satisfied on 23 March 2011
Persons entitled: Close Brothers Limited
Description: All its right title & interest in and to all sums payable…
25 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 23 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land together with the industrial unit erected thereon…
10 March 1988
Assignment and
Delivered: 30 March 1988
Status: Satisfied on 23 March 2011
Persons entitled: Mercantile Credit Company Limited
Description: All the rights title & interest of the company in sub…
22 September 1986
Debenture
Delivered: 27 September 1986
Status: Satisfied on 23 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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