STERNE PROPERTIES LIMITED
LEEDS

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Company number 04936085
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address BROWN BUTLER, LEIGH HOUSE, ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Simon James Sterne as a director on 19 January 2017; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of STERNE PROPERTIES LIMITED are www.sterneproperties.co.uk, and www.sterne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sterne Properties Limited is a Private Limited Company. The company registration number is 04936085. Sterne Properties Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Sterne Properties Limited is Brown Butler Leigh House St Paul S Street Leeds West Yorkshire Ls1 2jt. . STERNE, Susan Frances is a Secretary of the company. STERNE, Martin Lionel is a Director of the company. STERNE, Simon James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STERNE, Susan Frances
Appointed Date: 30 October 2003
Director
STERNE, Martin Lionel
Appointed Date: 30 October 2003
78 years old
Director
STERNE, Simon James
Appointed Date: 19 January 2017
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 17 October 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Martin Lionel Sterne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Frances Sterne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERNE PROPERTIES LIMITED Events

23 Jan 2017
Appointment of Mr Simon James Sterne as a director on 19 January 2017
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
11 Nov 2016
Confirmation statement made on 17 October 2016 with updates
17 Jun 2016
Registration of charge 049360850013, created on 10 June 2016
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 45 more events
05 Nov 2003
New secretary appointed
05 Nov 2003
Registered office changed on 05/11/03 from: 12 york place leeds west yorkshire LS1 2DS
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
17 Oct 2003
Incorporation

STERNE PROPERTIES LIMITED Charges

10 June 2016
Charge code 0493 6085 0013
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 and 2 gatherley road catterick bridge inductrial estate…
9 December 2015
Charge code 0493 6085 0012
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 74-75 north street ripon…
22 April 2015
Charge code 0493 6085 0011
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site d plews way leeming bar industrial estate bedale…
24 November 2011
Deed of legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11A/11B queen street ripon north yorkshire t/no NYK122000…
24 November 2011
Deed of legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Laxton house ure bank terrace ripon t/no NYK334531 all…
24 November 2011
Deed of legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 westgate ripon north yorkshire t/no NYK250375 all plant…
24 November 2011
Deed of legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 146 kings road harrogate t/no NYK250377 all plant and…
24 November 2011
Deed of legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 eastville terrace harrogate t/no NYK250403 all plant and…
24 November 2011
Deed of legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Little chantry church street west tanfield ripon t/no…
24 November 2011
Deed of legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2B high street pateley bridge north yorkshire NYK163943 all…
24 November 2011
Deed of legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 acxton close brompton on swale richmond t/no NYK22590 all…
24 November 2011
Deed of legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 chapel row aldfield ripon north yorkshire t/no NYK248445…
24 November 2011
Deed of legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 86 magdalens ripon north yorkshire t/no NYK162702 all plant…

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