STERCAP LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HD6 2PD
Company number 04295612
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address ASHLEY HOUSE 415 HALIFAX ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 2PD
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 150 . The most likely internet sites of STERCAP LIMITED are www.stercap.co.uk, and www.stercap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Stercap Limited is a Private Limited Company. The company registration number is 04295612. Stercap Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Stercap Limited is Ashley House 415 Halifax Road Brighouse West Yorkshire Hd6 2pd. . WORMALD, Brian Collin William is a Secretary of the company. PEYTON, Paul is a Director of the company. WORMALD, Brian Collin William is a Director of the company. WORMALD, Craig Ashley is a Director of the company. WORMALD, James Bradley is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
WORMALD, Brian Collin William
Appointed Date: 28 September 2001
Director
PEYTON, Paul
Appointed Date: 01 September 2005
62 years old
Director
WORMALD, Brian Collin William
Appointed Date: 28 September 2001
69 years old
Director
WORMALD, Craig Ashley
Appointed Date: 28 September 2001
45 years old
Director
WORMALD, James Bradley
Appointed Date: 28 September 2001
47 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr Brian Collin William Wormald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERCAP LIMITED Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 150
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 150
...
... and 31 more events
24 Jun 2003
Accounting reference date extended from 30/09/03 to 31/10/03
05 Nov 2002
Return made up to 28/09/02; full list of members
06 Nov 2001
Ad 03/10/01--------- £ si 99@1=99 £ ic 1/100
05 Oct 2001
Secretary resigned
28 Sep 2001
Incorporation

STERCAP LIMITED Charges

20 December 2013
Charge code 0429 5612 0003
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H geirge street and wakefield road, brighouse…
18 October 2013
Charge code 0429 5612 0002
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 January 2012
Deed of legal mortgage
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 136 dewsbury road brighouse all plant and machinery owned…

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