Sterling (Rhos on Sea) Ltd was founded on 15 January 1985, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 8 directors listed as Smith, Jean, Rapson, Mark Antony, Blease-dudley, Lisa Charlotte, Dudley, Julie Ann, Sawyer, Barbara Jean, Sawyer, David John, Smith, Fred, Smith, Jean for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Jean | 01 August 2017 | - | 1 |
BLEASE-DUDLEY, Lisa Charlotte | 12 March 2014 | 01 August 2017 | 1 |
DUDLEY, Julie Ann | N/A | 31 March 1997 | 1 |
SAWYER, Barbara Jean | N/A | 12 June 1998 | 1 |
SAWYER, David John | N/A | 12 June 1998 | 1 |
SMITH, Fred | N/A | 01 July 2003 | 1 |
SMITH, Jean | N/A | 31 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAPSON, Mark Antony | 20 May 2010 | 27 August 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
CH01 - Change of particulars for director | 13 March 2020 | |
AA - Annual Accounts | 05 September 2019 | |
TM02 - Termination of appointment of secretary | 27 August 2019 | |
CS01 - N/A | 10 April 2019 | |
AA - Annual Accounts | 13 December 2018 | |
MR04 - N/A | 05 July 2018 | |
MR04 - N/A | 05 July 2018 | |
MR04 - N/A | 05 July 2018 | |
MR04 - N/A | 05 July 2018 | |
MR04 - N/A | 13 June 2018 | |
MR04 - N/A | 13 June 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 02 January 2018 | |
AP01 - Appointment of director | 02 August 2017 | |
AP01 - Appointment of director | 02 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AP01 - Appointment of director | 13 March 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 12 October 2010 | |
AP03 - Appointment of secretary | 21 May 2010 | |
TM02 - Termination of appointment of secretary | 21 May 2010 | |
AA - Annual Accounts | 17 January 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 30 September 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363a - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363a - Annual Return | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 22 December 2005 | |
363s - Annual Return | 28 October 2004 | |
AA - Annual Accounts | 06 October 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 18 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2002 | |
AA - Annual Accounts | 17 December 2001 | |
363s - Annual Return | 06 November 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 07 November 2000 | |
395 - Particulars of a mortgage or charge | 18 January 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 16 November 1999 | |
363s - Annual Return | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
AA - Annual Accounts | 02 September 1998 | |
363s - Annual Return | 09 January 1998 | |
363s - Annual Return | 24 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 1997 | |
AA - Annual Accounts | 08 July 1997 | |
363s - Annual Return | 23 December 1996 | |
AA - Annual Accounts | 06 September 1996 | |
287 - Change in situation or address of Registered Office | 24 July 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 14 September 1995 | |
363s - Annual Return | 04 November 1994 | |
AA - Annual Accounts | 14 September 1994 | |
363s - Annual Return | 12 October 1993 | |
AA - Annual Accounts | 03 September 1993 | |
363s - Annual Return | 23 October 1992 | |
RESOLUTIONS - N/A | 23 October 1992 | |
RESOLUTIONS - N/A | 23 October 1992 | |
RESOLUTIONS - N/A | 23 October 1992 | |
AA - Annual Accounts | 23 October 1992 | |
AA - Annual Accounts | 04 February 1992 | |
363b - Annual Return | 04 February 1992 | |
395 - Particulars of a mortgage or charge | 17 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1991 | |
AA - Annual Accounts | 19 November 1990 | |
363a - Annual Return | 29 October 1990 | |
288 - N/A | 20 June 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1989 | |
AA - Annual Accounts | 26 July 1989 | |
363 - Annual Return | 26 July 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 February 1989 | |
PUC 3 - N/A | 29 November 1988 | |
PUC 2 - N/A | 29 November 1988 | |
PUC 2 - N/A | 03 November 1988 | |
288 - N/A | 27 September 1988 | |
288 - N/A | 27 September 1988 | |
395 - Particulars of a mortgage or charge | 26 August 1988 | |
CERTNM - Change of name certificate | 12 August 1988 | |
CERTNM - Change of name certificate | 12 August 1988 | |
AA - Annual Accounts | 25 July 1988 | |
287 - Change in situation or address of Registered Office | 25 July 1988 | |
363 - Annual Return | 25 July 1988 | |
395 - Particulars of a mortgage or charge | 07 April 1988 | |
395 - Particulars of a mortgage or charge | 02 March 1988 | |
PUC 2 - N/A | 03 February 1988 | |
287 - Change in situation or address of Registered Office | 16 July 1987 | |
AA - Annual Accounts | 16 July 1987 | |
363 - Annual Return | 16 July 1987 | |
395 - Particulars of a mortgage or charge | 02 July 1987 | |
395 - Particulars of a mortgage or charge | 09 February 1987 | |
288 - N/A | 27 November 1986 | |
CERTNM - Change of name certificate | 29 September 1986 | |
288 - N/A | 05 September 1986 | |
AA - Annual Accounts | 23 May 1986 | |
363 - Annual Return | 23 May 1986 | |
NEWINC - New incorporation documents | 15 January 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 14 January 2000 | Fully Satisfied |
N/A |
Fixed and floating charge | 11 October 1991 | Fully Satisfied |
N/A |
Legal charge | 23 August 1988 | Fully Satisfied |
N/A |
Legal charge | 30 March 1988 | Fully Satisfied |
N/A |
Legal charge | 19 February 1988 | Fully Satisfied |
N/A |
Legal charge | 25 June 1987 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 February 1987 | Fully Satisfied |
N/A |
Legal charge | 02 April 1986 | Outstanding |
N/A |