STERTIL UK LTD.
NORTHAMPTON STERTIL AIR-TEC LIMITED AIR-TEC GES LIMITED AIR-TEC (GARAGE EQUIPMENT SALES) LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7PW

Company number 01103855
Status Active
Incorporation Date 26 March 1973
Company Type Private Limited Company
Address UNIT A BRACKMILLS BUSINESS PARK, CASWELL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7PW
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,002 . The most likely internet sites of STERTIL UK LTD. are www.stertiluk.co.uk, and www.stertil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Stertil Uk Ltd is a Private Limited Company. The company registration number is 01103855. Stertil Uk Ltd has been working since 26 March 1973. The present status of the company is Active. The registered address of Stertil Uk Ltd is Unit A Brackmills Business Park Caswell Road Northampton Northamptonshire Nn4 7pw. . MACSWEENEY, William is a Secretary of the company. BIJLSMA, Ulbe is a Director of the company. PAYNTER, Martin Andrew is a Director of the company. Secretary CLAUS, Halbe has been resigned. Secretary JENKINS, Alan John has been resigned. Secretary TOBITT, Josephine Margaret has been resigned. Secretary WILKINSON, John has been resigned. Director ARNOLD, John has been resigned. Director BOER, Dirk Jan has been resigned. Director CLAUS, Halbe has been resigned. Director EDGE, Anthony George has been resigned. Director JENKINS, Alan John has been resigned. Director MACSWEENEY, William has been resigned. Director MALONE, Stephen Michael has been resigned. Director TOBITT, Josephine Margaret has been resigned. Director TOBITT, Maurice George has been resigned. Director VAN DARTEL, Ludovicus Joannes Maria has been resigned. Director VAN SOEST, Adrianus Johannes Antonius has been resigned. Director WILKINSON, John has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
MACSWEENEY, William
Appointed Date: 08 May 2002
Director
BIJLSMA, Ulbe
Appointed Date: 02 January 2004
67 years old
Director
PAYNTER, Martin Andrew
Appointed Date: 09 March 2004
61 years old

Resigned Directors

Secretary
CLAUS, Halbe
Resigned: 25 July 2001
Appointed Date: 12 July 2001
Secretary
JENKINS, Alan John
Resigned: 08 May 2002
Appointed Date: 11 December 2001
Secretary
TOBITT, Josephine Margaret
Resigned: 12 July 2001
Secretary
WILKINSON, John
Resigned: 11 December 2001
Appointed Date: 26 July 2001
Director
ARNOLD, John
Resigned: 26 August 2003
Appointed Date: 01 November 1998
74 years old
Director
BOER, Dirk Jan
Resigned: 01 April 2004
Appointed Date: 01 July 2003
82 years old
Director
CLAUS, Halbe
Resigned: 02 January 2004
Appointed Date: 12 July 2001
82 years old
Director
EDGE, Anthony George
Resigned: 19 August 2003
Appointed Date: 26 July 2001
67 years old
Director
JENKINS, Alan John
Resigned: 30 July 2003
Appointed Date: 15 January 1992
73 years old
Director
MACSWEENEY, William
Resigned: 15 August 2003
Appointed Date: 08 May 2002
71 years old
Director
MALONE, Stephen Michael
Resigned: 31 December 1998
88 years old
Director
TOBITT, Josephine Margaret
Resigned: 12 July 2001
83 years old
Director
TOBITT, Maurice George
Resigned: 12 July 2001
103 years old
Director
VAN DARTEL, Ludovicus Joannes Maria
Resigned: 27 November 2008
Appointed Date: 09 March 2004
60 years old
Director
VAN SOEST, Adrianus Johannes Antonius
Resigned: 02 February 2004
Appointed Date: 12 July 2001
71 years old
Director
WILKINSON, John
Resigned: 31 March 2002
74 years old

Persons With Significant Control

Mr Frits Kroijmans
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

STERTIL UK LTD. Events

23 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
29 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,002
26 May 2015
Full accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,002
...
... and 114 more events
12 Oct 1987
New director appointed
24 Mar 1987
Full accounts made up to 31 March 1986
05 Feb 1987
Return made up to 29/12/86; full list of members
26 Mar 1973
Certificate of incorporation
26 Mar 1973
Incorporation

STERTIL UK LTD. Charges

30 January 2012
Charge of deposit
Delivered: 3 February 2012
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
9 February 2010
Debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 17 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2006
An omnibus guarantee and set-off agreement
Delivered: 19 January 2006
Status: Satisfied on 17 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
20 June 2002
Debenture
Delivered: 1 July 2002
Status: Satisfied on 22 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STERTE PRINT LIMITED STERTIL KONI (UK) LIMITED STERTS LIMITED STERU BUILDERS LTD STERUS LTD STERVON LIMITED STERXY TRADING CO. LTD