Established in 1988, Sturge Industries Ltd have registered office in Narrowboat Way, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Forrest, Steven Charles, Kendrick, Jonathon Neil, Hill, Allan, Bryant, Kenneth Egan, Bryant, Waldo Dexter, Cleeve, Kenneth William, Cleeve, Rita Beatrice, Cresswell, Charles Stuart, Mcroberts, Michael, Rotheroe, Colin Austin are listed as directors of Sturge Industries Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORREST, Steven Charles | 01 May 2017 | - | 1 |
KENDRICK, Jonathon Neil | 01 May 2017 | - | 1 |
BRYANT, Kenneth Egan | 17 January 2000 | 26 April 2004 | 1 |
BRYANT, Waldo Dexter | 17 January 2000 | 01 February 2001 | 1 |
CLEEVE, Kenneth William | N/A | 23 January 1999 | 1 |
CLEEVE, Rita Beatrice | N/A | 18 January 2000 | 1 |
CRESSWELL, Charles Stuart | 01 May 2017 | 30 November 2018 | 1 |
MCROBERTS, Michael | 01 February 2001 | 26 April 2004 | 1 |
ROTHEROE, Colin Austin | 11 May 1999 | 18 January 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Allan | 18 January 2000 | 31 May 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 13 September 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 21 November 2017 | |
CH01 - Change of particulars for director | 12 October 2017 | |
CH03 - Change of particulars for secretary | 12 October 2017 | |
AA - Annual Accounts | 05 June 2017 | |
CH01 - Change of particulars for director | 11 May 2017 | |
CH01 - Change of particulars for director | 05 May 2017 | |
CH01 - Change of particulars for director | 04 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 08 October 2016 | |
CH01 - Change of particulars for director | 27 April 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 01 September 2015 | |
MR01 - N/A | 17 June 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA01 - Change of accounting reference date | 01 July 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 22 January 2013 | |
RESOLUTIONS - N/A | 09 May 2012 | |
MEM/ARTS - N/A | 09 May 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 04 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 06 November 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363a - Annual Return | 09 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 24 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2004 | |
225 - Change of Accounting Reference Date | 09 August 2004 | |
169 - Return by a company purchasing its own shares | 18 May 2004 | |
RESOLUTIONS - N/A | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
395 - Particulars of a mortgage or charge | 01 May 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 30 May 2003 | |
395 - Particulars of a mortgage or charge | 22 February 2003 | |
363s - Annual Return | 18 November 2002 | |
395 - Particulars of a mortgage or charge | 21 August 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
AA - Annual Accounts | 16 May 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 31 May 2001 | |
288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
363s - Annual Return | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
AA - Annual Accounts | 14 June 2000 | |
288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
SA - Shares agreement | 17 March 2000 | |
SA - Shares agreement | 17 March 2000 | |
88(2)P - N/A | 17 March 2000 | |
RESOLUTIONS - N/A | 07 March 2000 | |
CERTNM - Change of name certificate | 17 February 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
RESOLUTIONS - N/A | 01 February 2000 | |
RESOLUTIONS - N/A | 01 February 2000 | |
RESOLUTIONS - N/A | 01 February 2000 | |
RESOLUTIONS - N/A | 01 February 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 February 2000 | |
363s - Annual Return | 22 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 1999 | |
AA - Annual Accounts | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
363s - Annual Return | 12 November 1998 | |
AA - Annual Accounts | 16 September 1998 | |
363s - Annual Return | 01 December 1997 | |
287 - Change in situation or address of Registered Office | 02 November 1997 | |
AA - Annual Accounts | 27 May 1997 | |
363s - Annual Return | 14 November 1996 | |
AA - Annual Accounts | 31 May 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 26 May 1995 | |
363s - Annual Return | 10 November 1994 | |
AA - Annual Accounts | 17 June 1994 | |
363s - Annual Return | 23 November 1993 | |
AA - Annual Accounts | 07 July 1993 | |
363b - Annual Return | 20 November 1992 | |
AA - Annual Accounts | 23 July 1992 | |
363b - Annual Return | 20 November 1991 | |
AA - Annual Accounts | 02 July 1991 | |
RESOLUTIONS - N/A | 22 January 1991 | |
AUD - Auditor's letter of resignation | 15 January 1991 | |
AA - Annual Accounts | 15 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 December 1990 | |
363 - Annual Return | 26 October 1990 | |
288 - N/A | 06 April 1989 | |
288 - N/A | 06 April 1989 | |
RESOLUTIONS - N/A | 23 March 1989 | |
MEM/ARTS - N/A | 23 March 1989 | |
CERTNM - Change of name certificate | 22 March 1989 | |
NEWINC - New incorporation documents | 12 December 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 June 2015 | Outstanding |
N/A |
Debenture | 07 June 2011 | Outstanding |
N/A |
Debenture | 26 April 2004 | Fully Satisfied |
N/A |
Assignation of keyman life policy, intimation dated 19 april 2004 and | 13 April 2004 | Fully Satisfied |
N/A |
Legal charge | 20 February 2003 | Fully Satisfied |
N/A |
Debenture | 13 August 2002 | Fully Satisfied |
N/A |