STERLING HOLDINGS LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN9 1NR

Company number 03594401
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STERLING HOLDINGS LIMITED are www.sterlingholdings.co.uk, and www.sterling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Sterling Holdings Limited is a Private Limited Company. The company registration number is 03594401. Sterling Holdings Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Sterling Holdings Limited is Churchdown Chambers Bordyke Tonbridge Kent Tn9 1nr. . CARBERRY, Juliet is a Secretary of the company. CARBERRY, Juliet is a Director of the company. EDGE, Christian is a Director of the company. EDGE, Michael Alan is a Director of the company. EDGE, Victoria is a Director of the company. Secretary EDGE, Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDGE, Darren Michael has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CARBERRY, Juliet
Appointed Date: 17 August 1999

Director
CARBERRY, Juliet
Appointed Date: 17 August 1999
53 years old

Director
EDGE, Christian
Appointed Date: 17 August 1999
50 years old

Director
EDGE, Michael Alan
Appointed Date: 08 July 1998
80 years old

Director
EDGE, Victoria
Appointed Date: 17 August 1999
76 years old

Resigned Directors

Secretary
EDGE, Victoria
Resigned: 17 August 1999
Appointed Date: 08 July 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998

Director
EDGE, Darren Michael
Resigned: 24 July 2009
Appointed Date: 17 August 1999
51 years old

Persons With Significant Control

Mr Michael Edge
Notified on: 8 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STERLING HOLDINGS LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

04 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100

...
... and 51 more events
03 Aug 1999
Ad 08/07/99--------- £ si 100@1
03 Aug 1999
Return made up to 08/07/99; full list of members
22 Jul 1998
Particulars of mortgage/charge
14 Jul 1998
Secretary resigned
08 Jul 1998
Incorporation

STERLING HOLDINGS LIMITED Charges

23 September 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1A church road, eurolink sittingbourne.
9 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property land being part of area p, ashford industrial…
23 November 2001
Legal charge
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as warehouse premises station…
7 June 2001
Guarantee & debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1998
Legal charge
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property sheldon way larkfield maidstone kent t/n…