STERLING REDUX LTD
DUDLEY STERLING METAL TRADERS LIMITED

Hellopages » West Midlands » Dudley » DY1 1DB

Company number 02579018
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address FINCH HOUSE, 28-30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of STERLING REDUX LTD are www.sterlingredux.co.uk, and www.sterling-redux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Sterling Redux Ltd is a Private Limited Company. The company registration number is 02579018. Sterling Redux Ltd has been working since 01 February 1991. The present status of the company is Active. The registered address of Sterling Redux Ltd is Finch House 28 30 Wolverhampton Street Dudley West Midlands Dy1 1db. . CARGILL, Anthony Paul is a Secretary of the company. CARGILL, Anthony Paul is a Director of the company. GLADSTONE, Toby Murray is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARGILL, Anthony Paul
Appointed Date: 24 April 1991
Director
CARGILL, Anthony Paul
Appointed Date: 24 April 1991
67 years old
Director
GLADSTONE, Toby Murray
Appointed Date: 24 April 1991
65 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 24 April 1991
Appointed Date: 01 February 1991
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 April 1991
Appointed Date: 01 February 1991
63 years old

Persons With Significant Control

Mr Anthony Paul Cargill
Notified on: 1 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Murray Gladstone
Notified on: 1 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERLING REDUX LTD Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
15 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
15 Feb 2016
Director's details changed for Mr Anthony Paul Cargill on 5 December 2015
...
... and 134 more events
16 May 1991
Registered office changed on 16/05/91 from: 5-11 mortimer street london W1N 7RH
16 May 1991
Secretary resigned;new secretary appointed;new director appointed
16 May 1991
Director resigned;new director appointed
08 May 1991
Company name changed qualview PLC\certificate issued on 09/05/91
01 Feb 1991
Incorporation

STERLING REDUX LTD Charges

28 November 2003
Legal charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 38A market place high street and 20…
26 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 23 January 2010
Persons entitled: Nationwide Building Society
Description: The f/h property k/a unit 6 saxon court marefair…
31 May 2002
General charge of receivables and contract rights
Delivered: 1 June 2002
Status: Satisfied on 23 January 2010
Persons entitled: Bayerische Hypo-Und Vereinsbank (London Branch)
Description: All moneys payable pursuant to any and all claims for…
31 May 2002
General letter of pledge
Delivered: 1 June 2002
Status: Satisfied on 23 January 2010
Persons entitled: Bayerische Hypo-Und Vereinsbank (London Branch)
Description: All bills of exchange,promissory notes and other negotiable…
15 November 2001
Deed of general pledge,hypothecation and charge
Delivered: 17 November 2001
Status: Satisfied on 6 February 2004
Persons entitled: Ing Bank N.V.London Branch
Description: All goods and produce delivered into the actual or…
31 October 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 12 March 2003
Persons entitled: Nationwide Building Society
Description: 38A market place,high st,dudley,west midlands; wm 54792…
29 December 2000
Charge over cash deposits
Delivered: 3 January 2001
Status: Satisfied on 6 February 2004
Persons entitled: Bnp Paribas London Branch
Description: The deposit. See the mortgage charge document for full…
29 December 2000
Trade finance agreement
Delivered: 3 January 2001
Status: Satisfied on 6 February 2004
Persons entitled: Bnp Paribas London Branch
Description: All the right title and interest of the company in and to…
25 November 1999
Deed of assignment of receivables and account charge
Delivered: 6 December 1999
Status: Satisfied on 20 November 2003
Persons entitled: Meespierson N.V. (London Branch)
Description: All monies which may at any time be due owing or incurred…
20 August 1999
General letter of pledge, hypothecation and charge
Delivered: 2 September 1999
Status: Satisfied on 6 February 2004
Persons entitled: Bhf-Bank Ag
Description: All goods and produce delivered into the actual or…
27 January 1999
Memorandum of deposit
Delivered: 28 January 1999
Status: Satisfied on 20 November 2003
Persons entitled: Generale Bank N/V Generale De Banque Sa
Description: All those assets deposited or lodged with or transferred to…
19 September 1997
Moertgage debenture
Delivered: 10 October 1997
Status: Satisfied on 6 February 2004
Persons entitled: Nationwide Building Society
Description: 16 lark rise cam dursley gloucestershire t/no;-GR121942.
19 September 1997
Legal charge
Delivered: 10 October 1997
Status: Satisfied on 6 February 2004
Persons entitled: Nationwide Building Society
Description: 16 lark rise cam dursley gloucestershire t/no;-GR121942…
21 July 1997
Security agreement
Delivered: 26 July 1997
Status: Satisfied on 20 November 2003
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: The right title and interest in all documentary credit…
21 July 1997
Cash collateral deed
Delivered: 26 July 1997
Status: Satisfied on 20 November 2003
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: First fixed charge all accounts and all renewals thereof…
21 July 1997
Assignment
Delivered: 21 July 1997
Status: Satisfied on 12 December 1997
Persons entitled: Raiffeisen Zentralbank Osterreich Ag
Description: All right title and interest of the company on and under…
26 March 1997
General letter of pledge and hypothecation
Delivered: 8 April 1997
Status: Satisfied on 26 July 2001
Persons entitled: Moscow Narodny Bank Limited
Description: All goods delivered into possession of a warehouse and the…
25 March 1997
Charge
Delivered: 11 April 1997
Status: Satisfied on 26 July 2001
Persons entitled: Banque Indosuez
Description: All documents of title and/or negotiable instruments…
18 October 1996
General charge of receivables and contract rights
Delivered: 24 October 1996
Status: Satisfied on 6 February 2004
Persons entitled: Singer & Friedlander Limited
Description: All the company's right title benefit and interest in and…
21 November 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 10 August 1999
Persons entitled: Nationwide Building Society
Description: 2 the mews beckford manor tewkesbury glouscestershire…
21 November 1994
Mortgage debenture
Delivered: 10 December 1994
Status: Satisfied on 26 July 2001
Persons entitled: Nationwide Building Society
Description: 2 the mews beckford manor tewkesbury gloucestershire.
22 September 1994
Charge
Delivered: 30 September 1994
Status: Satisfied on 12 December 1997
Persons entitled: Hill Samuel Bank Limited
Description: The deposit and all the right title benefit and interest of…
25 April 1994
Debenture
Delivered: 12 May 1994
Status: Satisfied on 16 October 1995
Persons entitled: Fidelity Bank N.A.
Description: Fixed and floating charges over the undertaking and all…
29 March 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied on 20 November 2003
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 1992
Assignment of resale contracts
Delivered: 20 November 1992
Status: Satisfied on 12 December 1997
Persons entitled: Hill Samuel Bank Limited
Description: All the company's right,title and interest in and to all…
25 November 1991
Assignment of resale contracts
Delivered: 5 December 1991
Status: Satisfied on 11 October 1994
Persons entitled: Ib Finance (UK) PLC
Description: All its right, title and interest in and to any contract…
3 October 1991
Debenture
Delivered: 16 October 1991
Status: Satisfied on 11 October 1994
Persons entitled: T.S.B. Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1991
Book debts debenture
Delivered: 31 July 1991
Status: Satisfied on 11 October 1994
Persons entitled: Hill Samuel Commercial Finance Limited
Description: A first fixed charge on all the book debts and other debts…

Similar Companies

STERLING RECRUITMENT LIMITED STERLING RECRUITMENTS (UK) LIMITED STERLING REES LIMITED STERLING REES NOMINEES LIMITED STERLING REFURBISHMENTS LTD STERLING REGISTRARS LIMITED STERLING REIGN LIMITED