Company number 02618136
Status Active
Incorporation Date 6 June 1991
Company Type Private Limited Company
Address 40 HOGHTON STREET, SOUTHPORT, PR9 0PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 2
; Secretary's details changed for Mrs Jacqueline Hilton on 2 September 2015. The most likely internet sites of STERLING LEISURE SERVICES LIMITED are www.sterlingleisureservices.co.uk, and www.sterling-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Sterling Leisure Services Limited is a Private Limited Company.
The company registration number is 02618136. Sterling Leisure Services Limited has been working since 06 June 1991.
The present status of the company is Active. The registered address of Sterling Leisure Services Limited is 40 Hoghton Street Southport Pr9 0pq. . HILTON, Jacqueline is a Secretary of the company. HILTON, Christopher Ralph is a Director of the company. HILTON, Jacqueline is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 June 1991
Appointed Date: 06 June 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 June 1991
Appointed Date: 06 June 1991
STERLING LEISURE SERVICES LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
03 Jun 2016
Secretary's details changed for Mrs Jacqueline Hilton on 2 September 2015
03 Jun 2016
Director's details changed for Mr Christopher Ralph Hilton on 2 September 2015
03 Jun 2016
Director's details changed for Mrs Jacqueline Hilton on 2 September 2015
...
... and 56 more events
14 Jul 1992
Resolutions
-
ELRES ‐
Elective resolution
14 Jul 1992
Return made up to 06/06/92; full list of members
18 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1991
Incorporation
13 April 1999
Legal mortgage
Delivered: 20 April 1999
Status: Satisfied
on 20 August 2003
Persons entitled: Midland Bank PLC
Description: Property k/a first floor flat at 88 st lukes road southport…
11 March 1999
Debenture
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Legal charge
Delivered: 24 April 1996
Status: Satisfied
on 29 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H-land and buildings k/a st luke's road southport sefton…