STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED
LEEDS STERLING CAPITOL PROPERTIES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4BA
Company number 02968415
Status Active
Incorporation Date 15 September 1994
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 ninety events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mrs Catherine Salkeld on 15 February 2016. The most likely internet sites of STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED are www.sterlingcapitolpropertiessouthyorkshire.co.uk, and www.sterling-capitol-properties-south-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Sterling Capitol Properties South Yorkshire Limited is a Private Limited Company. The company registration number is 02968415. Sterling Capitol Properties South Yorkshire Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Sterling Capitol Properties South Yorkshire 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. Secretary PINSENT MASONS SECRETARIAL 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 SIMCO DIRECTOR A 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
70 years old

Resigned Directors

Secretary
CROXEN, Martin
Resigned: 01 June 2012
Appointed Date: 29 September 1994
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 September 1994
Appointed Date: 15 September 1994
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: 29 September 1994
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: 29 September 1994
79 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 29 September 1994
Appointed Date: 15 September 1994
37 years old

Persons With Significant Control

Zonearchive Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED Events

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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 80 more events
09 Dec 1994
Director resigned;new director appointed
09 Dec 1994
Registered office changed on 09/12/94 from: 41 park square north leeds LS1 2NS
09 Dec 1994
Accounting reference date notified as 30/06
27 Sep 1994
Company name changed simco 661 LIMITED\certificate issued on 28/09/94
15 Sep 1994
Incorporation

STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED Charges

17 December 1998
Legal charge
Delivered: 19 December 1998
Status: Outstanding
Persons entitled: Urban Regeneration Agency
Description: All the f/h property as detailed on the plan annexed to the…
21 October 1998
Supplemental deed of charge
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: A F Budge Limited
Description: F/H land at thorne nr doncaster comprising 0.06…
25 June 1998
Legal charge
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the property which comprises part of…
1 May 1998
Fixed legal charge
Delivered: 13 May 1998
Status: Outstanding
Persons entitled: Urban Regeneration Agency
Description: All the f/h property near S3ELBY road and white lane thorne…
29 July 1997
Legal charge
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property shown edged red on plan 1 annexed to the legal…
3 April 1997
Legal charge
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Urban Regeneration Agency (Known as English Partnerships)
Description: All the f/h property near selby road and white…
8 September 1995
Deed of charge
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: A F Budge Limited
Description: Land at white lane thorne t/nos: syk 296335, syk 314174 and…

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