FORT STERLING LIMITED

Overview

Company Name	FORT STERLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00446297
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1947

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORT STERLING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FORT STERLING LIMITED located?

Registered Office Address	20 Wood Street EC2V 7AF London England
Undeliverable Registered Office Address	No

What were the previous names of FORT STERLING LIMITED?

Previous Company Names
Company Name	From	Until
STERLING MANSELL LIMITED	Dec 08, 1947	Dec 08, 1947

What are the latest accounts for FORT STERLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FORT STERLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2025
Next Confirmation Statement Due	Jul 08, 2025
Next Confirmation Statement Made Up To	Jun 24, 2024
Overdue	No

What are the latest filings for FORT STERLING LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

May 19, 2024	Micro company accounts made up to Dec 31, 2023	1 pages	AA

May 15, 2024	Change of details for Georgia-Pacific Gb Limited as a person with significant control on Apr 22, 2024	2 pages	PSC05

Apr 22, 2024	Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on Apr 22, 2024	1 pages	AD01

Nov 14, 2023	Appointment of Mr Andreas Samuel Westhuis as a director on Nov 13, 2023	2 pages	AP01

Nov 14, 2023	Termination of appointment of Timothy Jason Berryman as a director on Nov 06, 2023	1 pages	TM01

Jun 29, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Director's details changed for Timothy Jason Berryman on Jun 08, 2023	2 pages	CH01

Mar 07, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 07, 2023	Appointment of Julie Ann Anderson as a director on Mar 02, 2023	2 pages	AP01

Jun 27, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Change of details for Georgia-Pacific Gb Limited as a person with significant control on Dec 03, 2019	2 pages	PSC05

Dec 04, 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	1 pages	AD03

Dec 04, 2019	Termination of appointment of Abogado Nominees Limited as a secretary on Dec 01, 2019	1 pages	TM02

Dec 04, 2019	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	1 pages	AD02

Dec 04, 2019	Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on Dec 04, 2019	1 pages	AD01

Jul 04, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of FORT STERLING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERSON, Julie Ann

Mar 02, 2023

Director

Peachtree Street Ne

GA 30303 Atlanta

133

United States

American

1980-1

Chief Financial Officer

306397100001

WESTHUIS, Andreas Samuel

Nov 13, 2023

Director

Brockworth

GL3 4HP Gloucester

Ermin Street

England

United Kingdom

Dutch

1980-2

Director Business Ops

241204430003

BEAVIS, Lorraine Grace

Jan 01, 2007

Jul 29, 2011

Secretary

Stadium House

2 Eastgate Approach

BL6 6SY Horwich Bolton

Lancashire

British

52221890004

HAMMOND, Michael

Jan 03, 2003

Secretary

10 The West Wing

Bostock Hall

CW10 9JN Bostock Green

Cheshire

British

14063060006

MCMELLON, Christopher John

Jan 03, 2003

Dec 31, 2006

Secretary

12 Grovehill Crescent

TR11 3HR Falmouth

Cornwall

British

43249730003

ABOGADO NOMINEES LIMITED

Feb 28, 2013

Dec 01, 2019

Secretary

New Bridge Street

EC4V 6JA London

100

Identification Type	European Economic Area
Registration Number	1688036

73539350001

BERRYMAN, Timothy Jason

Jul 02, 2012

Nov 06, 2023

Director

Peachtree Street Ne

GA 30303 Atlanta

133

United States

American

1972-1

Vice President

170557980001

BOURDON, Richard Charles

Apr 05, 2000

Dec 31, 2007

Director

Silver Fir

2 Parish Ghyll Lane

LS29 9QP Ilkley

West Yorkshire

United Kingdom

British

1951-5

Managing Director

69593440002

CLINTON, Peter Edward

Apr 05, 2000

Director

Graceland Lakeside

OL15 0DD Littleborough

Lancashire

British

1946-9

Managing Director

14063070001

DEMEUSE, Donald Howard

Nov 25, 1996

Director

9489 Lovers Lane Road

54174 Suring

Wisconsin

Usa

American

1936-3

Group Chief Executive

14204390003

HAMMOND, Michael

Dec 22, 1997

Feb 15, 1998

Director

The Chase

55 Trafford Road

SK9 7DN Alderley Edge

Cheshire

British

1941-6

Company Secretary

14063060004

HEMPEL, Kathleen Jane

Oct 15, 1997

Director

2540 Parkwood Drive

54304 Green Bay

Wisconsin

Usa

American

1950-11

Senior Executive Vice Presiden

30526360003

MAKIN, Bernard Thomas

Dec 31, 2001

Director

Chapelcroft

95 Chapeltown Road

BL7 9LZ Bromley Cross Bolton

Lancashire

England

British

1950-5

Deputy Managing Director

30526350001

MCGLASSON, Hugh

Dec 20, 2007

Jul 19, 2012

Director

Stadium House

2 Eastgate Approach

BL6 6SY Horwich Bolton

Lancashire

England

British

1952-9

Director

122063920002

MURPHY, John

Dec 31, 2001

Jul 05, 2004

Director

4 Abbey Close

WA14 3NA Altrincham

Cheshire

England

British

1963-6

Finance Director

87597260001

PRICE, Gary Leon

Jul 02, 2012

Sep 11, 2015

Director

c/o Baker & Mckenzie Llp

New Bridge Street

EC4V 6JA London

100

United Kingdom

United States

American

1962-12

Business Executive

170559520001

RIORDAN, Michael Thomas

Nov 25, 1996

Aug 14, 1998

Director

2576 South Trillium Circle

54313 Green Bay

Wisconsin

Usa

American

1950-6

Director

50495260001

SHAH, Ashok Velji

Dec 22, 1997

Feb 15, 1998

Director

22 West Towers

HA5 1UA Pinner

Middlesex

British

1952-10

Company Secretary

43579440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORT STERLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Georgia-Pacific Gb Limited

Apr 06, 2016

Wood Street

EC2V 7AF London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	2186119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FORT STERLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal charge	Created On Jun 30, 1994 Delivered On Jul 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the finance documents (as defined) including further advances
	Short particulars F/H land registered as part of t/no: LA701397. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC, as Trustee
	Transactions Jul 15, 1994Registration of a charge (395) Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jun 30, 1994 Delivered On Jul 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) including further advances
	Short particulars F/H land registered with other land under t/no: LA701397. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 1994Registration of a charge (395) Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jun 30, 1994 Delivered On Jul 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the finance documents (as defined) including further advances
	Short particulars All that f/h property land registered with other land under t/no: LA701397.
	Persons Entitled Barclays Bank PLC, as Trustee
	Transactions Jul 15, 1994Registration of a charge (395) Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 04, 1992 Delivered On Dec 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the finance documents (as defined)
	Short particulars (See form 395 for full details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1992Registration of a charge (395) Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 04, 1992 Delivered On Dec 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the finance documents (as defined)
	Short particulars (See form 395 for full details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1992Registration of a charge (395) Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 04, 1992 Delivered On Dec 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the finance documents (as defined)
	Short particulars (See form 395 for full details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1992Registration of a charge (395) Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1992 Delivered On Oct 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge
	Short particulars L/H land and buildings adjoining east lancashire railway nr stubbins lane bury greater manchester part t/no.GM602676 & all movable plant machinery and equipment.
	Persons Entitled Mercantile Industrial Leasing Limited
	Transactions Oct 21, 1992Registration of a charge (395) Jun 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 27, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the south west of chorley new road, horwich greater manchester t/no gm 164582.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1991Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of stubbins lane, stubbins, rossendale lancs t/no la 508752.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1991Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the south west of chorley new road horwich greater manchester t/no gm 164580.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1991Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stubbins mill, stubbins street ramsbottom rossendale lancs t/no ca 497113.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1991Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1991Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the west of mansell way, horwich greater manchester t/no gm 178402.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1991Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south west side of mansell way horwich, greater manchester t/no gm 225383.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1991Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south west of chorley new road, horwich greater manchester t/no gm 164578.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1991Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the south west of chorley new road horwich greater manchester t/no gm 164581.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1991Registration of a charge Jan 07, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 09, 1980 Delivered On Jul 15, 1980	Satisfied	Amount secured £800,000 and all other monies due or to become due from the company to the chargee under the terms of the charge & an agreement dated 27.6.79
	Short particulars L/H- land & premises more particularly described in paras 1, 2 & 3 of the second schedule of the said mortgage dated 24.10.79.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Jul 15, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0