STERLING CAPITOL PLC
LEEDS CAPITOL PARK J36 M62 PLC

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Company number 06199460
Status Active
Incorporation Date 2 April 2007
Company Type Public Limited Company
Address 2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, UNITED KINGDOM, LS1 4BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Sir Robert Sydney Murray on 23 February 2017; Statement of capital following an allotment of shares on 9 November 2016 GBP 50,001 . The most likely internet sites of STERLING CAPITOL PLC are www.sterlingcapitol.co.uk, and www.sterling-capitol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Sterling Capitol Plc is a Public Limited Company. The company registration number is 06199460. Sterling Capitol Plc has been working since 02 April 2007. The present status of the company is Active. The registered address of Sterling Capitol Plc is 2nd Floor Victoria Wharf 4 The Embankment Sovereign Street Leeds United Kingdom Ls1 4ba. . SALKELD, Catherine is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HEYDECKE, Michael John is a Director of the company. MCCLEA, Nigel Patrick David is a Director of the company. MURRAY, James John Robert is a Director of the company. MURRAY, Robert Sydney, Sir is a Director of the company. WALKER, Peter Ian is a Director of the company. Secretary CROXEN, Martin has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CARTMELL, Gary Stephen has been resigned. Director CLARKE, Simon Peter has been resigned. Director CROXEN, Martin has been resigned. Director SALKELD, Catherine has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SALKELD, Catherine
Appointed Date: 01 July 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 14 May 2008
Director
HEYDECKE, Michael John
Appointed Date: 20 February 2014
69 years old
Director
MCCLEA, Nigel Patrick David
Appointed Date: 01 June 2012
74 years old
Director
MURRAY, James John Robert
Appointed Date: 06 October 2016
35 years old
Director
MURRAY, Robert Sydney, Sir
Appointed Date: 16 April 2007
79 years old
Director
WALKER, Peter Ian
Appointed Date: 01 July 2010
54 years old

Resigned Directors

Secretary
CROXEN, Martin
Resigned: 03 July 2013
Appointed Date: 16 April 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 April 2007
Appointed Date: 02 April 2007
Director
CARTMELL, Gary Stephen
Resigned: 31 December 2014
Appointed Date: 01 July 2010
63 years old
Director
CLARKE, Simon Peter
Resigned: 31 January 2010
Appointed Date: 20 September 2007
58 years old
Director
CROXEN, Martin
Resigned: 03 July 2013
Appointed Date: 16 April 2007
71 years old
Director
SALKELD, Catherine
Resigned: 01 July 2010
Appointed Date: 16 April 2007
69 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 April 2007
Appointed Date: 02 April 2007
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 April 2007
Appointed Date: 02 April 2007

STERLING CAPITOL PLC Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
23 Mar 2017
Director's details changed for Sir Robert Sydney Murray on 23 February 2017
10 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 50,001
10 Nov 2016
Registration of charge 061994600005, created on 9 November 2016
10 Oct 2016
Appointment of James John Robert Murray as a director on 6 October 2016
...
... and 65 more events
24 Apr 2007
Registered office changed on 24/04/07 from: 1 park row leeds LS1 5AB
24 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
24 Apr 2007
Secretary resigned;director resigned
24 Apr 2007
Director resigned
02 Apr 2007
Incorporation

STERLING CAPITOL PLC Charges

9 November 2016
Charge code 0619 9460 0005
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Murray Investments Limited
Description: Contains fixed charge…
20 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
22 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Charge over shares
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right title and interest in and to the shares…
16 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: DB2 Limited
Description: Fixed and floating charges over the undertaking and all…

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