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STERLING CREDIT LIMITED

Learn more about STERLING CREDIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMDEN HOUSE WEST, THE PARADE, BIRMINGHAM, B1 3PY

STERLING CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00071242
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.08.29
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company STERLING CREDIT LIMITED is a Private Limited Company, registration number 00071242, established in United Kingdom on the 29. August 1901. The company is now active. The company has been in business for 115 years and 3 months. The company is based on CAMDEN HOUSE WEST, THE PARADE, BIRMINGHAM, B1 3PY. Business of the company STERLING CREDIT LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN" from the 2016.03.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company STERLING CREDIT LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2016.03.10
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 2
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 03/08/2015
Form type: CH01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 01/03/2013
Form type: CH01
Date: 2015.04.13
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2015.02.09
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2015.02.09
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2015.01.19
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APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
Form type: TM02
Date: 2015.01.19
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DIRECTOR APPOINTED MR HANS MICHAEL VOGELBERG
Form type: AP01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE
Form type: TM01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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20/12/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.12.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.20
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SOLVENCY STATEMENT DATED 12/12/13
Form type: CAP-SS
Date: 2013.12.20
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REDUCE ISSUED CAPITAL 12/12/2013
Form type: RES06
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2013.12.18
£2.95
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SECRETARY APPOINTED TONY BHAMBHRA
Form type: AP03
Date: 2013.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN LYON
Form type: TM02
Date: 2013.04.09
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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ADOPT ARTICLES 07/02/2012
Form type: RES01
Date: 2012.02.14
Child documents:
Document type: ANNOTATION
Date: 2012.02.14
Form type: RES13
Document description: DELETE MEMORANDUM 07/02/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 06/01/2012
Form type: CH01
Date: 2012.01.06
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011
Form type: CH03
Date: 2011.08.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 12/07/2011
Form type: CH01
Date: 2011.07.12
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SECRETARY APPOINTED KAREN LYON
Form type: AP03
Date: 2011.07.08
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SAIL ADDRESS CHANGED FROM:, C/O MR C J RIVERS, 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND
Form type: AD02
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY CLIVE RIVERS
Form type: TM02
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID BUDD
Form type: TM01
Date: 2011.04.04
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DIRECTOR APPOINTED MISS CARMEL MARIE ARMSTRONG
Form type: AP01
Date: 2011.03.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.03.01
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SAIL ADDRESS CHANGED FROM:, C/O MR C J RIVERS, 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Form type: AD02
Date: 2011.03.01
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4TD
Form type: AD01
Date: 2010.04.19
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED MR DAVID CHARLES BUDD
Form type: 288a
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD SPENCE
Form type: 288b
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED IAN CHARLES SHOLTO MCKENZIE
Form type: 288a
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR WILLIAM NICHOLS
Form type: 288b
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CREATURA
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED RICHARD GAVIN SPENCE
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN UPHOFF
Form type: 288b
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN UPHOFF / 14/04/2008
Form type: 288c
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09

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Company directors and board members:

CARMEL MARIE ARMSTRONG (current)
Director, HEAD OF OPERATIONS, 2011.03.03
8 CANADA SQUARE , LONDON
E14 5HQ
HANS MICHAEL VOGELBERG (current)
Director, SENIOR ACCOUNTANT, 2014.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
TONY BHAMBHRA (resigned)
Secretary, 2013.12.12 - 2015.01.05
8 CANADA SQUARE, 41ST FLOOR CANARY WHARF , LONDON, GREATER LONDON E145HQ
KATHERINE DEAN (resigned)
Secretary, 2015.02.04 - 2016.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
KATHERINE DEAN (resigned)
Secretary, 2013.04.09 - 2013.12.12
8 CANADA SQUARE , LONDON
E14 5HQ
ANTHONY LEE (resigned)
Secretary, 1992.10.26 - 1998.06.30
PRESTBURY HOUSE 36 NINE MILE RIDE , FINCHAMPSTEAD
RG40 4HZ, BERKSHIRE
KAREN LYON (resigned)
Secretary, 2011.07.01 - 2013.04.09
8 CANADA SQUARE , LONDON
E14 5HQ
CLIVE JOHN RIVERS (resigned)
Secretary, SOLICITOR, 1998.06.30 - 2011.07.01
THE GARDEN FLAT 60 GLENGALL ROAD , LONDON
NW6 7ER
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2015.01.05 - 2015.02.04
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID CHARLES BUDD (resigned)
Director, 2009.08.28 - 2011.04.01
HFC BANK LIMITED NORTH STREET WINKFIELD , WINDSOR
SL4 4TD, BERKSHIRE
ENGLAND
PETER JOSEPH CARROLL (resigned)
Director, CONSUMER FINANCE EXECUTIVE, 1993.05.17 - 1998.06.30
STEWART MEMORIAL THE STREET , BRIGHTWELL CUM SOTWELL
OX10 0RR, OXFORDSHIRE
PAUL JOSEPH CREATURA (resigned)
Director, HEAD, STERLING CREDIT LIMITED, 2006.07.27 - 2008.07.23
27 WOODLANDS RISE , ASCOT
SL5 9HP, BERKSHIRE
GEOFFREY JOHN GEARY (resigned)
Director, BANKER, 1992.10.26 - 1998.06.05
BRAECROFT 1 HIGHFIELDS , ASHTEAD
KT21 2NL, SURREY
ADRIAN RICHARD HILL (resigned)
Director, BANK OFFICER, 1998.06.30 - 2005.12.31
NEW FARM BADGEMORE , HENLEY ON THAMES
RG9 4NX, OXFORDSHIRE
HARRY JAMES HOLDEN (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1993.02.28
CORNFIELDS WHITWAY BURGHCLERE , NEWBURY
RG15 9LE, BERKSHIRE
ROGER VINCENT LOVERING (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 2006.01.19
2 FOXHANGER GARDENS , WOKING
GU22 7BQ, SURREY
IAN CHARLES SHOLTO MCKENZIE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.04.30 - 2014.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
WILLIAM BRUCE NICHOLS (resigned)
Director, SNR VICE PRESIDENT FINANCE, 2006.10.27 - 2009.04.30
2 ULVERSCROFT BAKEHAM GREEN , ENGLEFIELD GREEN
TW20 9TT, SURREY
MANFRED ERNST NIEBISCH (resigned)
Director, CONSUMER FINANCE EXECUTIVE, 1992.10.26 - 1995.01.01
51 POST LANE , BERNARDSVILLE
FOREIGN, NEW JERSEY NJ 07924
USA
COLIN ALFRED GEORGE PRYOR (resigned)
Director, BANKER, 1999.04.29 - 2006.07.27
PENNY ROYAL READING ROAD NORTH , FLEET
GU51 4AD, HAMPSHIRE
RICHARD GAVIN SPENCE (resigned)
Director, MANAGING DIRECTOR & CEO, 2008.06.09 - 2009.08.28
9 WARRIOR SQUARE ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9PZ, ESSEX
JAN MIECZYSLAW STEFANOWICZ (resigned)
Director, CONSUMER FINANCE EXECUTIVE, 1996.01.04 - 1998.02.02
147 LITTLE SUTTON LANE SUTTON COLDFIELD , BIRMINGHAM
B75 6SW, WEST MIDLANDS
JOHN FREDERICK UPHOFF (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.01.19 - 2008.06.09
14 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 5SJ, BERKSHIRE
JOHN MICHAEL CHRISTOPHER WEBB (resigned)
Director, CONSUMER FINANCE EXECUTIVE, 1998.02.16 - 1999.04.30
16 THE BRAMPTONS SHAW , SWINDON
SN5 9SJ, WILTSHIRE
MICHAEL ALAN WOODALL (resigned)
Director, CONSUMER FINANCE EXECUTIVE, 1992.10.26 - 1998.06.30
FRIARS FORD COTTAGE MANOR ROAD, GORING-ON-THAMES , READING
RG8 9EP, BERKSHIRE

Companies near to STERLING CREDIT ltd.

Information about the Private Limited Company STERLING CREDIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data