Active
Company Information for STERLING SUPERGROUP LIMITED
Sterling House, 208 Wantz Road, Maldon, ESSEX, CM9 5DG,
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Company Registration Number
02396124
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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STERLING SUPERGROUP LIMITED | |
Legal Registered Office | |
Sterling House 208 Wantz Road Maldon ESSEX CM9 5DG Other companies in CM9 | |
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Company Number | 02396124 | |
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Company ID Number | 02396124 | |
Date formed | 1989-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-16 | |
Return next due | 2025-06-30 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB232591473 |
Last Datalog update: | 2024-06-19 10:39:40 |
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Officer | Role | Date Appointed |
---|---|---|
VANESSA VALERIE COOPER |
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NATHAN BELL |
||
NIGEL JEFFERY CHADD |
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GARY HANNAH |
||
PATRICK ANDREW LLOYD |
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MATTHEW PAUL MCCLURE |
||
EUGENE BARRY MONAGHAN |
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STEPHEN ANTHONY ROSS |
||
RICHARD JOHN STIMPSON |
||
STEPHEN ANDREW SUTCLIFFE |
||
JOHN ROBERT LEIGH WHITECHURCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM JAMES JEFFERSON |
Director | ||
TREVOR JOHN STIMPSON |
Director | ||
WILLIAM KEITH MCCLURE |
Director | ||
WILLIAM HARRY PLEWS |
Director | ||
SUZANNE EVELYN GARNHAM |
Company Secretary | ||
GEMMA KITCHEN |
Director | ||
MARK FELTON |
Director | ||
DAVID BRIAN JONES |
Director | ||
WILLIAM HARRY PLEWS |
Director | ||
PETER LEWIN CAIN |
Director | ||
ROBERT IAN SPENCELEY |
Director | ||
ANNE JUDITH TOMLINSON |
Company Secretary | ||
BRUCE HODGES |
Director | ||
MICHAEL FREDERICK CLARKE |
Director | ||
RAYMOND JOSEPH PIA |
Director | ||
AROON SAMANI |
Director | ||
RICHARD THOMAS ANDREW HICKS |
Director | ||
ANDREAS BARTSCH |
Director | ||
RAYMOND KNOX |
Director | ||
IAN FRANCIS BELL |
Director | ||
HUGH EDWARD GODFREY |
Director | ||
PAUL DOMINIC PIA |
Director | ||
MOHAMMAD RAMZAN |
Director | ||
SUDESH MANMOHAN SINGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N.X.B MANAGEMENT LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
ELITE NEWHAVEN PROPERTY LTD | Director | 2017-07-27 | CURRENT | 2015-10-20 | Active | |
ELITE AVIS WAY PROPERTIES LTD | Director | 2017-06-07 | CURRENT | 2017-04-26 | Active | |
ELITE NORTHERN PROPERTIES LIMITED | Director | 2016-05-19 | CURRENT | 2016-03-25 | Active | |
TAILORMADE (NEWHAVEN) LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
NEWHAVEN PROPERTIES LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
TAILOR MANAGEMENT LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
BURWASH COMMON INVESTMENTS LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
ELITE SOUTHERN PROPERTIES LIMITED | Director | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
ELITE FINE FOODS LIMITED | Director | 2000-03-01 | CURRENT | 1996-07-15 | Active | |
CHADDS OF BUDE LIMITED | Director | 2014-01-06 | CURRENT | 2005-01-07 | Active | |
VEALLS OF CORNWALL LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-11-15 | |
FOODSMITHS LIMITED | Director | 2008-01-25 | CURRENT | 2003-10-14 | Active | |
OSBORNE CATERING SUPPLIES LIMITED | Director | 2008-01-25 | CURRENT | 1999-03-18 | Active | |
G&L FROZEN FOOD LTD | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
EVOLVE PROPERTY INVESTMENTS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
BLACK DOOR DEVELOPMENTS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
HANNAH HOLDINGS LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
HANNAH FOOD SERVICES LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
R.HANNAH & SONS LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
NICOL HUGHES FOODSERVICE LTD | Director | 2016-07-20 | CURRENT | 1960-04-14 | Active | |
A. & R. LLOYD (CHESTER) LIMITED | Director | 1998-09-10 | CURRENT | 1981-08-12 | Liquidation | |
A.AND R. LLOYD (FROZEN FOODS)LIMITED | Director | 1993-04-30 | CURRENT | 1970-05-13 | Dissolved 2014-01-28 | |
W.MCCLURE LIMITED | Director | 2009-01-01 | CURRENT | 1961-03-06 | Active | |
FOODCO NI LTD | Director | 2006-02-28 | CURRENT | 1985-01-29 | Active | |
LITTLE LONDON DEVELOPMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
ROSS GROUP (IW) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
ROSS HOLDINGS (IW) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Liquidation | |
TRADITIONAL PUBS IW LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
OAKWOOD SPORTS & PRESTIGE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active - Proposal to Strike off | |
WATERDENE FOODSERVICE LIMITED | Director | 2016-05-03 | CURRENT | 1982-02-11 | Active | |
STEAK CANADIANN LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
THE GREENFIELD FOOD COMPANY LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
BEST OF THE WEST FRESH LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
FAIR OAK PROPERTIES EXETER LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BEST OF THE WEST FOODS LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
J & R FOOD SERVICE LIMITED | Director | 2003-03-13 | CURRENT | 2003-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Vanessa Valerie Cooper on 2024-02-22 | ||
Appointment of Mrs Jodie Ellen Garnham as company secretary on 2024-02-22 | ||
DIRECTOR APPOINTED MR ANDREW MURRAY REID | ||
DIRECTOR APPOINTED MR JAN LEIGH WHITECHURCH | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN STIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW SUTCLIFFE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW WILLIAM JAMES JEFFERSON | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREW LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY ROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD ALLEYASSIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BARRY MONAGHAN | |
CH01 | Director's details changed for Mr Nathan Bell on 2019-01-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN STIMPSON | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANDREW LLOYD | |
AP01 | DIRECTOR APPOINTED MR NIGEL JEFFERY CHADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TROUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN TROUP | |
AP01 | DIRECTOR APPOINTED MR EUGENE BARRY MONAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 16/06/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE TOMLINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AR01 | 16/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL MCCLURE | |
AP01 | DIRECTOR APPOINTED MR MARK WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN STIMPSON / 08/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLURE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 16/06/14 NO MEMBER LIST | |
MISC | AUD RES SEC 519. | |
AP03 | SECRETARY APPOINTED VANESSA VALERIE COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE GARNHAM | |
AP01 | DIRECTOR APPOINTED MR GARY HANNAH | |
AP01 | DIRECTOR APPOINTED MR NATHAN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KITCHEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 16/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS GEMMA KITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SUTCLIFFE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HARRY PLEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ROSS / 20/06/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLEWS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 16/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNE JUDITH TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL TAYUB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY ROSS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/07/2010 | |
AR01 | 16/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JAMES JEFFERSON / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WOOD / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIN CAIN / 16/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM JAMES JEFFERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCELEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 16/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 16/06/08 | |
288a | SECRETARY APPOINTED MRS SUZANNE EVELYN GARNHAM | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE TOMLINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 16/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 16/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 16/06/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
STERLING SUPERGROUP LIMITED owns 1 domain names.
sterlingsgroup.co.uk
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as STERLING SUPERGROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |