STERLING (2000) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1GG

Company number 03660686
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address STERLING HOUSE, 810 MANDARIN COURT CENTRE PARK, WARRINGTON, WA1 1GG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Ms Karen Smith on 10 February 2017; Director's details changed for Mrs Janene Rudge on 10 February 2017. The most likely internet sites of STERLING (2000) LIMITED are www.sterling2000.co.uk, and www.sterling-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Sterling 2000 Limited is a Private Limited Company. The company registration number is 03660686. Sterling 2000 Limited has been working since 03 November 1998. The present status of the company is Active. The registered address of Sterling 2000 Limited is Sterling House 810 Mandarin Court Centre Park Warrington Wa1 1gg. . RUDGE, Janene is a Secretary of the company. BLACK, Ian Alexander is a Director of the company. MCIVER, Sarah Ann is a Director of the company. MCLEAN, Simon Andrew is a Director of the company. RUDGE, Janene Lisa is a Director of the company. SMITH, Karen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUDGE, Janene
Appointed Date: 03 November 1998
Director
BLACK, Ian Alexander
Appointed Date: 03 November 1998
59 years old
Director
MCIVER, Sarah Ann
Appointed Date: 01 October 2016
57 years old
Director
MCLEAN, Simon Andrew
Appointed Date: 01 October 1999
59 years old
Director
RUDGE, Janene Lisa
Appointed Date: 09 November 2004
56 years old
Director
SMITH, Karen
Appointed Date: 01 July 2014
53 years old

Persons With Significant Control

Sterling 2000 (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING (2000) LIMITED Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Director's details changed for Ms Karen Smith on 10 February 2017
10 Feb 2017
Director's details changed for Mrs Janene Rudge on 10 February 2017
10 Feb 2017
Director's details changed for Mr Ian Alexander Black on 10 February 2017
31 Dec 2016
Full accounts made up to 31 March 2016
...
... and 86 more events
05 Oct 1999
Ad 04/05/99--------- £ si 3@1=3 £ ic 8/11
05 Oct 1999
Ad 04/05/99--------- £ si 3@1=3 £ ic 5/8
05 Oct 1999
Ad 04/05/99--------- £ si 3@1=3 £ ic 2/5
06 Jan 1999
Accounting reference date extended from 30/11/99 to 31/03/00
03 Nov 1998
Incorporation

STERLING (2000) LIMITED Charges

1 December 2011
Legal charge
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H sterling house 810 mandarin court centre park…
23 November 2011
Guarantee & debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Charge of deposit
Delivered: 2 March 2010
Status: Satisfied on 28 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £246,000 credited to account…
30 June 2006
A security assignment
Delivered: 12 July 2006
Status: Satisfied on 28 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All contracts agreements deeds undertakings warranties and…
30 June 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied on 28 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a sterling house unit 8 mandarin…
25 July 2005
Legal charge
Delivered: 27 July 2005
Status: Satisfied on 23 November 2006
Persons entitled: Commercial Development Projects Limited
Description: Unit 8 mandarin court lakeside drive centre park warrington.
29 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 28 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 28 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 ibis court lakeside drive centre park warrington…

Similar Companies

STERLING (1682) LIMITED STERLING (1900) LIMITED STERLING (ABERYSTWYTH) LIMITED STERLING (CIS) LIMITED STERLING (EC) LIMITED STERLING (MS) LTD STERLING (PORTHMADOG) CYF