STERLING INTERNATIONAL TECHNOLOGY LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 00093897
Status Active
Incorporation Date 26 June 1907
Company Type Private Limited Company
Address DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Director's details changed for Mr Duncan Hinks on 21 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 425,000 . The most likely internet sites of STERLING INTERNATIONAL TECHNOLOGY LIMITED are www.sterlinginternationaltechnology.co.uk, and www.sterling-international-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and seven months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 9 miles; to Lichfield Trent Valley High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling International Technology Limited is a Private Limited Company. The company registration number is 00093897. Sterling International Technology Limited has been working since 26 June 1907. The present status of the company is Active. The registered address of Sterling International Technology Limited is Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire De14 2wh. . MOLYNEUX, Ian is a Secretary of the company. HINKS, Duncan is a Director of the company. MOLYNEUX, Ian is a Director of the company. Secretary BISSELL, David Michael has been resigned. Secretary GILHOOLY, Glyn James has been resigned. Secretary JACKSON, Howard Watson has been resigned. Secretary KAYSER, Michael Arthur has been resigned. Secretary MATAZINSKAS, Peter has been resigned. Secretary TILLEY, Michael John has been resigned. Secretary WELCH, Roderick Brett has been resigned. Director ASTON, David John Spicer has been resigned. Director ASTON, Stephen Mark has been resigned. Director BISSELL, David Michael has been resigned. Director BULL, George has been resigned. Director ELLIS, William Michael has been resigned. Director HARRINGTON, Arthur Bryn James has been resigned. Director JACKSON, Howard Watson has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEWIS, Eric James has been resigned. Director MATAZINSKAS, Peter has been resigned. Director OSBORNE, Michael Jefferson has been resigned. Director SCHURCH, Michael John has been resigned. Director TILLEY, Michael John has been resigned. Director WELCH, Roderick Brett has been resigned. Director WINT, Alan John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MOLYNEUX, Ian
Appointed Date: 20 October 2011
Director
HINKS, Duncan
Appointed Date: 31 October 2011
50 years old
Director
MOLYNEUX, Ian
Appointed Date: 23 March 2016
61 years old

Resigned Directors

Secretary
BISSELL, David Michael
Resigned: 18 October 1991
Secretary
GILHOOLY, Glyn James
Resigned: 14 June 1995
Secretary
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
Secretary
KAYSER, Michael Arthur
Resigned: 25 February 2002
Appointed Date: 05 December 2001
Secretary
MATAZINSKAS, Peter
Resigned: 26 August 1999
Appointed Date: 14 June 1997
Secretary
TILLEY, Michael John
Resigned: 05 December 2001
Appointed Date: 26 August 1999
Secretary
WELCH, Roderick Brett
Resigned: 14 June 1997
Appointed Date: 14 June 1995
Director
ASTON, David John Spicer
Resigned: 17 August 2001
Appointed Date: 26 August 1999
89 years old
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
62 years old
Director
BISSELL, David Michael
Resigned: 18 October 1991
87 years old
Director
BULL, George
Resigned: 06 December 2001
Appointed Date: 04 July 2001
76 years old
Director
ELLIS, William Michael
Resigned: 31 October 2011
Appointed Date: 31 March 2009
64 years old
Director
HARRINGTON, Arthur Bryn James
Resigned: 30 March 1993
86 years old
Director
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
74 years old
Director
KAYSER, Michael Arthur
Resigned: 08 September 2002
Appointed Date: 25 February 2002
70 years old
Director
LEWIS, Eric James
Resigned: 31 March 2009
Appointed Date: 17 August 2001
78 years old
Director
MATAZINSKAS, Peter
Resigned: 26 August 1999
Appointed Date: 14 June 1997
70 years old
Director
OSBORNE, Michael Jefferson
Resigned: 13 March 1994
77 years old
Director
SCHURCH, Michael John
Resigned: 23 March 2016
Appointed Date: 06 December 2004
68 years old
Director
TILLEY, Michael John
Resigned: 06 December 2001
Appointed Date: 13 January 1999
83 years old
Director
WELCH, Roderick Brett
Resigned: 14 June 1997
68 years old
Director
WINT, Alan John
Resigned: 26 August 1999
77 years old

STERLING INTERNATIONAL TECHNOLOGY LIMITED Events

21 Nov 2016
Director's details changed for Mr Duncan Hinks on 21 November 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 425,000
19 Apr 2016
Appointment of Mr Ian Molyneux as a director on 23 March 2016
05 Apr 2016
Termination of appointment of Michael John Schurch as a director on 23 March 2016
...
... and 168 more events
12 Nov 1986
Director resigned;new director appointed
09 Sep 1986
Director resigned
28 Aug 1986
Full accounts made up to 2 November 1985
28 Aug 1986
Return made up to 10/04/86; full list of members
26 Jun 1907
Certificate of incorporation

STERLING INTERNATIONAL TECHNOLOGY LIMITED Charges

16 May 2007
Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
15 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charge over all property and assets…
4 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: Fixed and floating charges over all property and assets…
7 December 2001
A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made between,amongst others,the company,doncasters and the security agent (the "debenture")
Delivered: 18 December 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
A composite guarantee and debenture
Delivered: 29 August 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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