STERN INVESTMENTS LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 07054542
Status Live but Receiver Manager on at least one charge
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 2 HIGH ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 2EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 070545420012 in full; Registration of charge 070545420012, created on 15 February 2017; Amended total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STERN INVESTMENTS LIMITED are www.sterninvestments.co.uk, and www.stern-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Stern Investments Limited is a Private Limited Company. The company registration number is 07054542. Stern Investments Limited has been working since 23 October 2009. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Stern Investments Limited is 2 High Road Eastcote Pinner Middlesex Ha5 2ew. . BRAYSHER, Richard Peter is a Director of the company. PURRINOS MARTINEZ, Maria Lourdes is a Director of the company. Director HILI, John Patrick has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRAYSHER, Richard Peter
Appointed Date: 16 July 2013
77 years old
Director
PURRINOS MARTINEZ, Maria Lourdes
Appointed Date: 23 October 2009
95 years old

Resigned Directors

Director
HILI, John Patrick
Resigned: 01 October 2013
Appointed Date: 01 October 2012
65 years old
Director
KAHAN, Barbara
Resigned: 23 October 2009
Appointed Date: 23 October 2009
94 years old

STERN INVESTMENTS LIMITED Events

23 Feb 2017
Satisfaction of charge 070545420012 in full
20 Feb 2017
Registration of charge 070545420012, created on 15 February 2017
08 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
09 Sep 2015
Appointment of receiver or manager
...
... and 31 more events
13 Jul 2010
Particulars of a mortgage or charge / charge no: 2
13 Jul 2010
Particulars of a mortgage or charge / charge no: 1
17 Nov 2009
Appointment of Maria Lourdes Purrinos Martinez as a director
29 Oct 2009
Termination of appointment of Barbara Kahan as a director
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STERN INVESTMENTS LIMITED Charges

15 February 2017
Charge code 0705 4542 0012
Delivered: 20 February 2017
Status: Satisfied on 23 February 2017
Persons entitled: Aldermore Bank PLC
Description: By way of legal mortgage all that freehold property known…
21 December 2012
Legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Conegate Limited
Description: Property being the f/h land k/a mutton row hobbs cross road…
10 June 2011
Mortgage deed
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a mutton row hobbs cross road harlow fixed…
10 June 2011
Debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Charge over the undertaking and all property and assets…
15 April 2011
Legal mortgage
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property k/a 15 orchid close goffs oak waltham cross…
15 April 2011
Deed of assignment
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The chargor's right title benefit and interest to and in…
15 April 2011
Rent charge agreement
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all rents now owing or hereafter to…
15 April 2011
Charge over credit balances
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All sums or any part of such sums deposited in account…
15 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2010
Charge of account balances with the bank
Delivered: 13 July 2010
Status: Satisfied on 30 April 2011
Persons entitled: Aldermore Bank PLC
Description: By way of fixed and floating charge all rights, title and…
12 July 2010
Debenture
Delivered: 13 July 2010
Status: Satisfied on 30 April 2011
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2010
Mortgage deed (corporate with floating charge)
Delivered: 13 July 2010
Status: Satisfied on 30 April 2011
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a ludlow house, 15 orchid close, silver…

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