FORT STERLING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 00446297
Status Active
Incorporation Date 8 December 1947
Company Type Private Limited Company
Address BAKER & MCKENZIE LLP, 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 ; Termination of appointment of Gary Leon Price as a director on 11 September 2015. The most likely internet sites of FORT STERLING LIMITED are www.fortsterling.co.uk, and www.fort-sterling.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fort Sterling Limited is a Private Limited Company. The company registration number is 00446297. Fort Sterling Limited has been working since 08 December 1947. The present status of the company is Active. The registered address of Fort Sterling Limited is Baker Mckenzie Llp 100 New Bridge Street London United Kingdom Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BERRYMAN, Timothy Jason is a Director of the company. Secretary BEAVIS, Lorraine Grace has been resigned. Secretary HAMMOND, Michael has been resigned. Secretary MCMELLON, Christopher John has been resigned. Director BOURDON, Richard Charles has been resigned. Director CLINTON, Peter Edward has been resigned. Director DEMEUSE, Donald Howard has been resigned. Director HAMMOND, Michael has been resigned. Director HEMPEL, Kathleen Jane has been resigned. Director MAKIN, Bernard Thomas has been resigned. Director MCGLASSON, Hugh has been resigned. Director MURPHY, John has been resigned. Director PRICE, Gary Leon has been resigned. Director RIORDAN, Michael Thomas has been resigned. Director SHAH, Ashok Velji has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 28 February 2013
Director
BERRYMAN, Timothy Jason
Appointed Date: 02 July 2012
53 years old

Resigned Directors

Secretary
BEAVIS, Lorraine Grace
Resigned: 29 July 2011
Appointed Date: 01 January 2007
Secretary
HAMMOND, Michael
Resigned: 03 January 2003
Secretary
MCMELLON, Christopher John
Resigned: 31 December 2006
Appointed Date: 03 January 2003
Director
BOURDON, Richard Charles
Resigned: 31 December 2007
Appointed Date: 05 April 2000
74 years old
Director
CLINTON, Peter Edward
Resigned: 05 April 2000
79 years old
Director
DEMEUSE, Donald Howard
Resigned: 25 November 1996
89 years old
Director
HAMMOND, Michael
Resigned: 15 February 1998
Appointed Date: 22 December 1997
84 years old
Director
HEMPEL, Kathleen Jane
Resigned: 15 October 1997
75 years old
Director
MAKIN, Bernard Thomas
Resigned: 31 December 2001
75 years old
Director
MCGLASSON, Hugh
Resigned: 19 July 2012
Appointed Date: 20 December 2007
73 years old
Director
MURPHY, John
Resigned: 05 July 2004
Appointed Date: 31 December 2001
62 years old
Director
PRICE, Gary Leon
Resigned: 11 September 2015
Appointed Date: 02 July 2012
63 years old
Director
RIORDAN, Michael Thomas
Resigned: 14 August 1998
Appointed Date: 25 November 1996
75 years old
Director
SHAH, Ashok Velji
Resigned: 15 February 1998
Appointed Date: 22 December 1997
73 years old

FORT STERLING LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
06 Oct 2015
Termination of appointment of Gary Leon Price as a director on 11 September 2015
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
...
... and 160 more events
31 Aug 1974
Accounts made up to 31 August 1974
06 Apr 1973
Company name changed\certificate issued on 06/04/73
31 Mar 1972
Accounts made up to 31 March 2072
25 Oct 1956
Company name changed\certificate issued on 25/10/56
08 Dec 1947
Certificate of incorporation

FORT STERLING LIMITED Charges

30 June 1994
Supplemental legal charge
Delivered: 15 July 1994
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC, as Trustee
Description: F/H land registered as part of t/no: LA701397. See the…
30 June 1994
Supplemental legal charge
Delivered: 15 July 1994
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: F/H land registered with other land under t/no: LA701397…
30 June 1994
Supplemental legal charge
Delivered: 15 July 1994
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC, as Trustee
Description: All that f/h property land registered with other land under…
4 December 1992
Debenture
Delivered: 21 December 1992
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Undertaking and all…
4 December 1992
Debenture
Delivered: 21 December 1992
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Undertaking and all…
4 December 1992
Debenture
Delivered: 21 December 1992
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Undertaking and all…
15 October 1992
Legal charge
Delivered: 21 October 1992
Status: Satisfied on 24 June 2010
Persons entitled: Mercantile Industrial Leasing Limited
Description: L/H land and buildings adjoining east lancashire railway nr…
27 March 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the south west of chorley new…
27 March 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: Land on the east side of stubbins lane, stubbins…
27 March 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the south west of chorley new…
27 March 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: Stubbins mill, stubbins street ramsbottom rossendale lancs…
27 March 1991
Debenture
Delivered: 15 April 1991
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: Land to the west of mansell way, horwich greater manchester…
27 March 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of mansell way horwich, greater…
27 March 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of chorley new road, horwich…
27 March 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the south west of chorley new…
9 July 1980
Mortgage
Delivered: 15 July 1980
Status: Satisfied
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: L/H- land & premises more particularly described in paras…

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