STERLING FURNITURE GROUP LIMITED
CLACKMANNAN

Hellopages » Clackmannanshire » Clackmannanshire » FK13 6NS

Company number SC054090
Status Active
Incorporation Date 25 September 1973
Company Type Private Limited Company
Address MOSS ROAD, TILLICOULTRY, CLACKMANNAN, FK13 6NS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Registration of charge SC0540900018, created on 21 February 2017; Registration of charge SC0540900017, created on 19 January 2017; Registration of charge SC0540900016, created on 23 December 2016. The most likely internet sites of STERLING FURNITURE GROUP LIMITED are www.sterlingfurnituregroup.co.uk, and www.sterling-furniture-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Gleneagles Rail Station is 8.5 miles; to Larbert Rail Station is 9.6 miles; to Falkirk Grahamston Rail Station is 10.5 miles; to Camelon 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 Furniture Group Limited is a Private Limited Company. The company registration number is SC054090. Sterling Furniture Group Limited has been working since 25 September 1973. The present status of the company is Active. The registered address of Sterling Furniture Group Limited is Moss Road Tillicoultry Clackmannan Fk13 6ns. . MEARNS, Gordon Lawrence is a Secretary of the company. GRAHAM, Lesley Anne is a Director of the company. HOWARTH, Suzanne is a Director of the company. KNOWLES, George Smith is a Director of the company. KNOWLES, Isabella Mclauchlan is a Director of the company. MEARNS, Gordon Lawrence is a Director of the company. Director KNOWLES JNR, George Smith has been resigned. Director MOYLAN, Thomas Michael has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MEARNS, Gordon Lawrence
Director
GRAHAM, Lesley Anne
Appointed Date: 01 September 1997
66 years old
Director
HOWARTH, Suzanne
Appointed Date: 01 September 1997
70 years old
Director
KNOWLES, George Smith

96 years old
Director
KNOWLES, Isabella Mclauchlan

94 years old
Director
MEARNS, Gordon Lawrence
Appointed Date: 10 May 1991
66 years old

Resigned Directors

Director
KNOWLES JNR, George Smith
Resigned: 15 June 2003
63 years old
Director
MOYLAN, Thomas Michael
Resigned: 10 October 2007
Appointed Date: 10 May 1991
66 years old

Persons With Significant Control

Mr George Smith Knowles
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Smith Knowles Jnr
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERLING FURNITURE GROUP LIMITED Events

23 Feb 2017
Registration of charge SC0540900018, created on 21 February 2017
24 Jan 2017
Registration of charge SC0540900017, created on 19 January 2017
10 Jan 2017
Registration of charge SC0540900016, created on 23 December 2016
23 Dec 2016
Alterations to floating charge 12
23 Dec 2016
Alterations to floating charge 9
...
... and 123 more events
16 Feb 1987
Annual return made up to 31/12/86
10 Dec 1986
Registered office changed on 10/12/86 from: 6 viewfield place stirling
02 Oct 1986
Accounts for a small company made up to 31 December 1985
25 Sep 1973
Certificate of incorporation
25 Sep 1973
Incorporation

STERLING FURNITURE GROUP LIMITED Charges

21 February 2017
Charge code SC05 4090 0018
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole. (In the first place) all and whole the…
19 January 2017
Charge code SC05 4090 0017
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot of area or ground together with the buildings aknown…
23 December 2016
Charge code SC05 4090 0016
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: (First) 2129 london road, glasgow (title number LAN1342)…
21 December 2016
Charge code SC05 4090 0015
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole (first) the subjects known as and forming…
21 December 2016
Charge code SC05 4090 0014
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the property known as and forming the ground…
30 August 2016
Charge code SC05 4090 0013
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1169-1175 south street, glasgow GLA23743 and GLA47751…
7 November 2011
Standard security
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse premises at london road glasgow and causewayside…
7 November 2011
Standard security
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Warehouse subjects at london road glasgow and causewayside…
4 November 2011
Standard security
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Site 49 denmore road bridge of don industrial estate…
3 November 2011
Floating charge
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 November 2011
Floating charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 February 2003
Standard security
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at moss road, tillicoultry, stirling.
26 November 2002
Standard security
Delivered: 3 December 2002
Status: Satisfied on 19 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Furniture retail warehouse, boundary road, ayr.
3 May 1995
Marine mortgage
Delivered: 9 May 1995
Status: Satisfied on 17 October 1996
Persons entitled: Lombard North Central PLC
Description: "Sterling castle", registered at hull, number 65542.
29 March 1994
Marine mortgage
Delivered: 13 April 1994
Status: Satisfied on 17 October 1996
Persons entitled: Lombard North Central PLC
Description: Motor cruiser "sterling castle" official number 725112 no…
30 April 1991
Standard security
Delivered: 10 May 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 49, woodside rd, bridge of don ind. Estate aberdeen.
4 February 1991
Standard security
Delivered: 15 February 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse premises colquhoun street stirling.
13 May 1977
Standard security
Delivered: 19 May 1977
Status: Satisfied on 19 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21/23 dumbarton road stirling.

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