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STERTIL UK LTD.

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Company details

UNIT A BRACKMILLS BUSINESS PARK, CASWELL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7PW

STERTIL UK LTD. on the map

Company type: Private Limited Company
Company number: 01103855
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Previous names:

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: 2016.09.11
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.02.13

List of company documents:

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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1002
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW PAYNTER / 01/07/2013
Form type: CH01
Date: 2013.09.09
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MACSWEENEY / 01/09/2013
Form type: CH03
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.22
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.03
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW PAYNTER / 01/01/2011
Form type: CH01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ULBE BIJLSMA / 31/07/2010
Form type: CH01
Date: 2010.09.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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ALTER ARTICLES 03/03/2009
Form type: RES01
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUDOVICUS VAN DARTEL
Form type: 288b
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.12.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.23
£2.95
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£ NC 1000/1001, 08/07/0
Form type: RES04
Date: 2003.07.23
£2.95
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AD 08/07/03---------, £ SI [email protected]=1, £ IC 1000/1001
Form type: 88(2)R
Date: 2003.07.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24

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Company directors and board members:

WILLIAM MACSWEENEY (current)
Secretary, ACCOUNTANT, 2002.05.08
UNIT A BRACKMILLS BUSINESS PARK CASWELL ROAD , NORTHAMPTON
NN4 7PW, NORTHAMPTONSHIRE
ULBE BIJLSMA (current)
Director, 2004.01.02
UNIT A BRACKMILLS BUSINESS PARK CASWELL ROAD , NORTHAMPTON
NN4 7PW, NORTHAMPTONSHIRE
MARTIN ANDREW PAYNTER (current)
Director, MANAGING DIRECTOR, 2004.03.09
UNIT A BRACKMILLS BUSINESS PARK CASWELL ROAD , NORTHAMPTON
NN4 7PW, NORTHAMPTONSHIRE
HALBE CLAUS (resigned)
Secretary, MANAGING DIRECTOR, 2001.07.12 - 2001.07.25
DE WETTERWILLE 55 , 9207 BM DRACHTEN
THE NETHERLANDS
ALAN JOHN JENKINS (resigned)
Secretary, CO DIRECTOR, 2001.12.11 - 2002.05.08
18 THORPEVILLE , MOULTON
NN3 7TR, NORTHAMPTON
JOSEPHINE MARGARET TOBITT (resigned)
Secretary, 1991.08.28 - 2001.07.12
48 PRESTON ROAD , WEMBLEY
HA9 8LA, MIDDLESEX
JOHN WILKINSON (resigned)
Secretary, 2001.07.26 - 2001.12.11
48 IVY HOUSE ROAD ICKENHAM , UXBRIDGE
UB10 8NG, MIDDLESEX
JOHN ARNOLD (resigned)
Director, SERVICE DIRECTOR, 1998.11.01 - 2003.08.26
37 LEASWAY STIFFORD CLAYS , GRAYS
RM16 2HH, ESSEX
DIRK JAN BOER (resigned)
Director, ENGINEER, 2003.07.01 - 2004.04.01
WESSELMANLAAN 46, , HELMOND
5707 HD
THE NETHERLANDS
HALBE CLAUS (resigned)
Director, MANAGING DIRECTOR, 2001.07.12 - 2004.01.02
DE WETTERWILLE 55 , 9207 BM DRACHTEN
THE NETHERLANDS
ANTHONY GEORGE EDGE (resigned)
Director, SALES DIRECTOR, 2001.07.26 - 2003.08.19
8 LADY LEA CLOSE , WORKSOP
S80 3PL, NOTTINGHAMSHIRE
ALAN JOHN JENKINS (resigned)
Director, SALES DIRECTOR, 1992.01.15 - 2003.07.30
18 THORPEVILLE , MOULTON
NN3 7TR, NORTHAMPTON
WILLIAM MACSWEENEY (resigned)
Director, ACCOUNTANT, 2002.05.08 - 2003.08.15
7 SCYTHE ROAD , DAVENTRY
NN11 0WN, NORTHAMPTONSHIRE
STEPHEN MICHAEL MALONE (resigned)
Director, GENERAL MANAGER, 1991.08.28 - 1998.12.31
OVERDALE MANOR ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QL, BUCKINGHAMSHIRE
JOSEPHINE MARGARET TOBITT (resigned)
Director, SECRETARY, 1991.08.28 - 2001.07.12
48 PRESTON ROAD , WEMBLEY
HA9 8LA, MIDDLESEX
MAURICE GEORGE TOBITT (resigned)
Director, SALES MANAGER, 1991.08.28 - 2001.07.12
48 PRESTON ROAD , WEMBLEY
HA9 8LA, MIDDLESEX
LUDOVICUS JOANNES MARIA VAN DARTEL (resigned)
Director, 2004.03.09 - 2008.11.27
HAARENSEWEG 15 , OISTERWIJK
5061 VJ
THE NETHERLANDS
ADRIANUS JOHANNES ANTONIUS VAN SOEST (resigned)
Director, CHIEF EXECUTIVE, 2001.07.12 - 2004.02.02
VOGELWEIDE , VALDWEG 27
LAREN 1251 HC
THE NETHERLANDS
JOHN WILKINSON (resigned)
Director, ACCOUNTANT, 1991.08.28 - 2002.03.31
48 IVY HOUSE ROAD ICKENHAM , UXBRIDGE
UB10 8NG, MIDDLESEX

Companies near to STERTIL UK LTD.

Information about the Private Limited Company STERTIL UK LTD. 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: 2016.07.24. Reload the data