Sterling Meat Company Limited

Company Name	Sterling Meat Company Limited
Directors	Thomas Cribbin and Elaine Cribbin
Company Status	Active
Company Number	11690895
Category	Private Limited Company
Incorporation Date	22 November 2018(5 years, 5 months ago)
Previous Name	Loughanure Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Thomas Cribbin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	22 November 2018(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Chaddock Lane Astley Tyldesley Manchester Lancashire M29 7JY

Director Name	Ms Elaine Cribbin
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2022(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Chaddock Lane Astley Tyldesley Manchester Lancashire M29 7JY

Director Name	Mr John Molloy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 2018(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Chaddock Lane Astley Tyldesley Manchester Lancashire M29 7JY

Location

Registered Address	Chaddock Lane Astley Tyldesley Manchester Lancashire M29 7JY
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

15 July 2022	Delivered on: 18 July 2022 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: Freehold property known as 39 whitefriargate, hull, HU1 2HN, land registry title number HS316090. All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding

15 July 2022

Delivered on: 18 July 2022
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: Freehold property known as 39 whitefriargate, hull, HU1 2HN, land registry title number HS316090. All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

3 August 2023	Full accounts made up to 31 December 2022 (27 pages)
10 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
18 July 2022	Registration of charge 116908950001, created on 15 July 2022 (21 pages)
13 July 2022	Confirmation statement made on 7 July 2022 with updates (4 pages)
8 June 2022	Full accounts made up to 31 December 2021 (27 pages)
14 April 2022	Notification of Arkle Investments Limited as a person with significant control on 28 February 2022 (2 pages)
14 April 2022	Change of details for Arkle Investments Limited as a person with significant control on 14 April 2022 (2 pages)
14 April 2022	Cessation of Thomas Cribbin as a person with significant control on 28 February 2022 (1 page)
6 April 2022	Termination of appointment of John Molloy as a director on 18 February 2022 (1 page)
6 April 2022	Appointment of Ms Elaine Cribbin as a director on 1 March 2022 (2 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 December 2020 (27 pages)
22 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
16 November 2020	Second filing of Confirmation Statement dated 21 November 2019 (3 pages)
16 July 2020	Full accounts made up to 31 December 2019 (28 pages)
11 March 2020	Director's details changed for Mr Thomas Cribben on 22 November 2018 (2 pages)
11 March 2020	Change of details for Mr Thomas Cribben as a person with significant control on 22 November 2018 (2 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020 (4 pages)
23 October 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
19 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-14 (3 pages)
22 November 2018	Incorporation Statement of capital on 2018-11-22 GBP 100 Statement of capital on 2020-11-16 GBP 100 (30 pages)