STERLING CREDIT GUARANTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 03805606
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015. The most likely internet sites of STERLING CREDIT GUARANTEE COMPANY LIMITED are www.sterlingcreditguaranteecompany.co.uk, and www.sterling-credit-guarantee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Sterling Credit Guarantee Company Limited is a Private Limited Company. The company registration number is 03805606. Sterling Credit Guarantee Company Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Sterling Credit Guarantee Company Limited is Number One Vicarage Lane London England E15 4hf. . EMSON, Colin Jack is a Director of the company. FARRELL, John Kevin is a Director of the company. PILBROW, Nicholas David is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALEXANDER, Shane William Desmond, Earl has been resigned. Director BOTTOMLEY, John Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Norson Boyd has been resigned. Director HUDSON, Catherine Lucy has been resigned. Director HUDSON, Catherine Lucy has been resigned. Director PASCOE, John Frederick Richard has been resigned. Director PRICE, Timothy James has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EMSON, Colin Jack
Appointed Date: 12 July 1999
84 years old
Director
FARRELL, John Kevin
Appointed Date: 24 May 2001
77 years old
Director
PILBROW, Nicholas David
Appointed Date: 21 October 2002
82 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 12 July 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
ALEXANDER, Shane William Desmond, Earl
Resigned: 25 July 2001
Appointed Date: 23 July 1999
90 years old
Director
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 24 May 2001
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
HARRIS, Norson Boyd
Resigned: 22 June 2007
Appointed Date: 28 March 2007
59 years old
Director
HUDSON, Catherine Lucy
Resigned: 01 November 2015
Appointed Date: 10 April 2007
59 years old
Director
HUDSON, Catherine Lucy
Resigned: 31 December 2001
Appointed Date: 24 May 2001
59 years old
Director
PASCOE, John Frederick Richard
Resigned: 25 July 2001
Appointed Date: 23 July 1999
85 years old
Director
PRICE, Timothy James
Resigned: 30 September 2003
Appointed Date: 24 May 2001
80 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 1999

Persons With Significant Control

Robert Fraser Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING CREDIT GUARANTEE COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 12 July 2016 with updates
10 Nov 2015
Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015
06 Oct 2015
Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
27 Jul 1999
Secretary resigned
20 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1999
Director resigned
16 Jul 1999
New director appointed
12 Jul 1999
Incorporation

STERLING CREDIT GUARANTEE COMPANY LIMITED Charges

10 March 2011
Account charge
Delivered: 24 March 2011
Status: Satisfied on 13 December 2011
Persons entitled: Charlesworth Marine Limited
Description: Security account means the account of the chargor held with…
30 July 2009
Deed of charge over credit balances
Delivered: 13 August 2009
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 June 2009
Deed of charge over credit balances
Delivered: 2 July 2009
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 April 2009
Account charge
Delivered: 8 May 2009
Status: Satisfied on 24 March 2011
Persons entitled: Charlesworth Marine Limited
Description: The security account being the account of the company held…
21 April 2009
Debenture
Delivered: 2 May 2009
Status: Satisfied on 24 March 2011
Persons entitled: Charlesworth Marine Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Deed of charge over credit balances
Delivered: 7 January 2009
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

Similar Companies

STERLING CREATIONS LIMITED STERLING CREDIT GROUP HOLDINGS LIMITED STERLING CREDIT LIMITED STERLING CREWKERNE LIMITED STERLING CRISTEL LIMITED STERLING CROFT LIMITED STERLING CROSS LIMITED