STERLING CAPITOL PROJECTS LIMITED
LEEDS

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Company number 03203431
Status Active
Incorporation Date 24 May 1996
Company Type Private 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 eighty-five events have happened. The last three records are 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 1 ; Director's details changed for Mrs Catherine Salkeld on 15 February 2016. The most likely internet sites of STERLING CAPITOL PROJECTS LIMITED are www.sterlingcapitolprojects.co.uk, and www.sterling-capitol-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Sterling Capitol Projects Limited is a Private Limited Company. The company registration number is 03203431. Sterling Capitol Projects Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Sterling Capitol Projects Limited 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. SALKELD, Catherine is a Director of the company. Secretary CROXEN, Martin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Michael Lars has been resigned. Director CARTMELL, Gary Stephen has been resigned. Director CROXEN, Martin has been resigned. Director DALZELL, Christopher John has been resigned. Director MURRAY, Robert Sydney has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SALKELD, Catherine
Appointed Date: 01 June 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 14 May 2008
Director
SALKELD, Catherine
Appointed Date: 01 October 2003
69 years old

Resigned Directors

Secretary
CROXEN, Martin
Resigned: 01 June 2012
Appointed Date: 24 May 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 May 1996
Appointed Date: 24 May 1996
Director
ARMSTRONG, Michael Lars
Resigned: 30 June 2003
Appointed Date: 27 April 2001
62 years old
Director
CARTMELL, Gary Stephen
Resigned: 31 December 2014
Appointed Date: 01 June 2012
63 years old
Director
CROXEN, Martin
Resigned: 01 June 2012
Appointed Date: 24 May 1996
71 years old
Director
DALZELL, Christopher John
Resigned: 27 April 2001
Appointed Date: 31 March 2000
68 years old
Director
MURRAY, Robert Sydney
Resigned: 31 March 2000
Appointed Date: 24 May 1996
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 May 1996
Appointed Date: 24 May 1996

STERLING CAPITOL PROJECTS LIMITED Events

13 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 1
18 Apr 2016
Director's details changed for Mrs Catherine Salkeld on 15 February 2016
18 Apr 2016
Secretary's details changed for Catherine Salkeld on 15 February 2016
15 Feb 2016
Registered office address changed from 1 Lisbon Square Leeds West Yorkshire LS1 4LY to 2nd Floor Victoria Wharf, 4 the Embankment Sovereign Street Leeds LS1 4BA on 15 February 2016
...
... and 75 more events
19 Jul 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1996
Secretary resigned
09 Jul 1996
Director resigned
09 Jul 1996
Registered office changed on 09/07/96 from: 12 york place leeds LS1 2DS
24 May 1996
Incorporation

STERLING CAPITOL PROJECTS LIMITED Charges

5 December 2000
A standard security which was presented for registration in scotland on the 18TH december 2000
Delivered: 23 December 2000
Status: Satisfied on 14 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 2 3 and 4 hawkhill kilwinning road stevenston…
5 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 8 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All assets of the company.
2 September 1999
Debenture
Delivered: 10 September 1999
Status: Satisfied on 15 July 2003
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over all assets.
18 June 1999
Standard security which was presented for registration in scotland on 7TH september 1999 and
Delivered: 10 September 1999
Status: Satisfied on 15 July 2003
Persons entitled: The British Linen Bank Limited
Description: The subjects known as phase iii hawkhill retail park…

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