Established in 1983, Sterling Trust Ltd are based in Warrington. The companies directors are listed as Bravo Quiterio, Maria Jose, Equity Commercial Investments Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EQUITY COMMERCIAL INVESTMENTS LIMITED | 02 November 1992 | 30 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAVO QUITERIO, Maria Jose | 01 April 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AM19 - N/A | 03 November 2017 | |
| AM10 - N/A | 04 October 2017 | |
| 2.24B - N/A | 13 April 2017 | |
| 2.24B - N/A | 21 October 2016 | |
| 2.31B - N/A | 21 October 2016 | |
| 2.24B - N/A | 29 May 2016 | |
| 2.23B - N/A | 06 January 2016 | |
| 2.17B - N/A | 15 December 2015 | |
| AD01 - Change of registered office address | 06 November 2015 | |
| 2.12B - N/A | 29 October 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AD01 - Change of registered office address | 06 October 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AP01 - Appointment of director | 06 July 2015 | |
| AP01 - Appointment of director | 06 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AD01 - Change of registered office address | 22 September 2014 | |
| AR01 - Annual Return | 06 September 2014 | |
| AP03 - Appointment of secretary | 30 June 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM02 - Termination of appointment of secretary | 23 June 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| MR01 - N/A | 28 June 2013 | |
| MR01 - N/A | 28 June 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 September 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 17 March 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 30 December 2005 | |
| AUD - Auditor's letter of resignation | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363a - Annual Return | 19 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2004 | |
| 363a - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| 287 - Change in situation or address of Registered Office | 29 October 2003 | |
| 287 - Change in situation or address of Registered Office | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| AA - Annual Accounts | 20 September 2003 | |
| 363a - Annual Return | 30 April 2003 | |
| AUD - Auditor's letter of resignation | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 25 June 2002 | |
| 363a - Annual Return | 01 May 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| 363a - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 287 - Change in situation or address of Registered Office | 10 August 2000 | |
| 287 - Change in situation or address of Registered Office | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 363a - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| AA - Annual Accounts | 18 May 1999 | |
| 363a - Annual Return | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 353a - Register of members in non-legible form | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363a - Annual Return | 30 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1998 | |
| 353a - Register of members in non-legible form | 03 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1998 | |
| 395 - Particulars of a mortgage or charge | 27 March 1998 | |
| 395 - Particulars of a mortgage or charge | 27 March 1998 | |
| 395 - Particulars of a mortgage or charge | 05 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
| 363a - Annual Return | 24 April 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363x - Annual Return | 24 April 1996 | |
| 363(353) - N/A | 24 April 1996 | |
| 353a - Register of members in non-legible form | 14 April 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363x - Annual Return | 12 May 1995 | |
| RESOLUTIONS - N/A | 08 October 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 October 1994 | |
| 395 - Particulars of a mortgage or charge | 27 September 1994 | |
| 395 - Particulars of a mortgage or charge | 27 September 1994 | |
| 395 - Particulars of a mortgage or charge | 15 September 1994 | |
| 395 - Particulars of a mortgage or charge | 15 September 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 363s - Annual Return | 04 May 1994 | |
| RESOLUTIONS - N/A | 16 March 1994 | |
| RESOLUTIONS - N/A | 16 March 1994 | |
| CERT10 - Re-registration of a company from public to private | 16 March 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 16 March 1994 | |
| 53 - Application by a public company for re-registration as a private company | 16 March 1994 | |
| 169 - Return by a company purchasing its own shares | 08 March 1994 | |
| 287 - Change in situation or address of Registered Office | 13 February 1994 | |
| 287 - Change in situation or address of Registered Office | 13 February 1994 | |
| 288 - N/A | 13 February 1994 | |
| 288 - N/A | 26 January 1994 | |
| 288 - N/A | 26 January 1994 | |
| RESOLUTIONS - N/A | 18 January 1994 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 18 January 1994 | |
| 287 - Change in situation or address of Registered Office | 16 January 1994 | |
| 287 - Change in situation or address of Registered Office | 16 January 1994 | |
| OC138 - Order of Court | 14 January 1994 | |
| 288 - N/A | 06 January 1994 | |
| MEM/ARTS - N/A | 06 December 1993 | |
| MEM/ARTS - N/A | 12 September 1993 | |
| 288 - N/A | 06 September 1993 | |
| RESOLUTIONS - N/A | 24 August 1993 | |
| 363s - Annual Return | 21 June 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| 288 - N/A | 18 June 1993 | |
| 288 - N/A | 18 June 1993 | |
| 288 - N/A | 18 June 1993 | |
| 288 - N/A | 18 June 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| RESOLUTIONS - N/A | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 17 October 1992 | |
| 395 - Particulars of a mortgage or charge | 22 September 1992 | |
| 395 - Particulars of a mortgage or charge | 22 September 1992 | |
| 288 - N/A | 16 July 1992 | |
| 363b - Annual Return | 20 May 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 08 April 1992 | |
| 288 - N/A | 16 February 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 09 January 1992 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1991 | |
| 287 - Change in situation or address of Registered Office | 13 August 1991 | |
| 287 - Change in situation or address of Registered Office | 13 August 1991 | |
| AA - Annual Accounts | 02 August 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 363a - Annual Return | 10 May 1991 | |
| 288 - N/A | 24 April 1991 | |
| 288 - N/A | 24 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 17 December 1990 | |
| OC138 - Order of Court | 12 December 1990 | |
| CERTNM - Change of name certificate | 11 December 1990 | |
| CERTNM - Change of name certificate | 11 December 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1990 | |
| 288 - N/A | 29 August 1990 | |
| AA - Annual Accounts | 14 August 1990 | |
| AA - Annual Accounts | 06 August 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| 288 - N/A | 20 March 1990 | |
| 288 - N/A | 02 February 1990 | |
| 288 - N/A | 11 January 1990 | |
| AA - Annual Accounts | 09 November 1989 | |
| RESOLUTIONS - N/A | 27 October 1989 | |
| MEM/ARTS - N/A | 27 October 1989 | |
| RESOLUTIONS - N/A | 05 July 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| 288 - N/A | 23 May 1989 | |
| 288 - N/A | 23 May 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 288 - N/A | 12 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 January 1989 | |
| 287 - Change in situation or address of Registered Office | 19 December 1988 | |
| 287 - Change in situation or address of Registered Office | 19 December 1988 | |
| 288 - N/A | 19 December 1988 | |
| 288 - N/A | 02 November 1988 | |
| 288 - N/A | 02 November 1988 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 24 October 1988 | |
| OC138 - Order of Court | 18 October 1988 | |
| RESOLUTIONS - N/A | 05 October 1988 | |
| 288 - N/A | 06 September 1988 | |
| RESOLUTIONS - N/A | 31 August 1988 | |
| RESOLUTIONS - N/A | 31 August 1988 | |
| 288 - N/A | 22 August 1988 | |
| 288 - N/A | 10 August 1988 | |
| AA - Annual Accounts | 10 August 1988 | |
| 363 - Annual Return | 10 August 1988 | |
| SA - Shares agreement | 20 June 1988 | |
| PUC 3 - N/A | 20 June 1988 | |
| PUC 2 - N/A | 17 May 1988 | |
| 288 - N/A | 10 February 1988 | |
| PUC 3 - N/A | 14 October 1987 | |
| AA - Annual Accounts | 13 October 1987 | |
| 363 - Annual Return | 18 September 1987 | |
| 288 - N/A | 12 August 1987 | |
| 288 - N/A | 20 July 1987 | |
| PUC(U) - N/A | 15 June 1987 | |
| REREG(U) - N/A | 27 May 1987 | |
| RESOLUTIONS - N/A | 01 May 1987 | |
| 288 - N/A | 21 April 1987 | |
| 288 - N/A | 28 January 1987 | |
| 288 - N/A | 25 October 1986 | |
| AA - Annual Accounts | 03 October 1986 | |
| 288 - N/A | 28 August 1986 | |
| 363 - Annual Return | 29 May 1986 | |
| 288 - N/A | 02 May 1986 | |
| NEWINC - New incorporation documents | 13 October 1983 | |
| MISC - Miscellaneous document | 13 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2013 | Outstanding |
N/A |
| A registered charge | 12 June 2013 | Outstanding |
N/A |
| Share charge | 02 March 2012 | Outstanding |
N/A |
| Intercreditor deed | 28 March 2006 | Outstanding |
N/A |
| Intercreditor deed | 28 March 2006 | Outstanding |
N/A |
| Intercreditor deed | 21 December 2005 | Outstanding |
N/A |
| Deed of charge | 05 April 2002 | Outstanding |
N/A |
| Debenture | 20 March 1998 | Outstanding |
N/A |
| Debenture | 20 March 1998 | Outstanding |
N/A |
| Fixed and floating charge | 29 January 1998 | Fully Satisfied |
N/A |
| Charge over credit balances | 06 September 1994 | Outstanding |
N/A |
| Charge over bank account | 06 September 1994 | Fully Satisfied |
N/A |
| Charge | 18 September 1992 | Fully Satisfied |
N/A |
| Charge | 18 September 1992 | Fully Satisfied |
N/A |
| Revolving credit agreement | 09 December 1991 | Fully Satisfied |
N/A |
| Charge | 09 December 1991 | Fully Satisfied |
N/A |
| Charge | 09 December 1991 | Fully Satisfied |
N/A |
| Debenture | 09 December 1991 | Fully Satisfied |
N/A |
| Charge on cash | 06 February 1989 | Fully Satisfied |
N/A |
| Charge on shares | 06 February 1989 | Fully Satisfied |
N/A |
