Company number 03136978
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address BUCKLOW HOUSE VICTORIA ROAD, PLEASINGTON, BLACKBURN, LANCASHIRE, BB2 5JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB. The most likely internet sites of STEELACRE 2 LIMITED are www.steelacre2.co.uk, and www.steelacre-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Steelacre 2 Limited is a Private Limited Company.
The company registration number is 03136978. Steelacre 2 Limited has been working since 12 December 1995.
The present status of the company is Active. The registered address of Steelacre 2 Limited is Bucklow House Victoria Road Pleasington Blackburn Lancashire Bb2 5jh. . CATON, Elizabeth Jane is a Secretary of the company. CATON, Angela Mildred is a Director of the company. CATON, John Charles is a Director of the company. CATON, John is a Director of the company. Secretary CATON, Angela Mildred has been resigned. Secretary LANCASTER, Sam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CATON, Michael Henry has been resigned. Director CATON, Susan Jane has been resigned. Director LANCASTER, Sam has been resigned. Director SILCOCK, John Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LANCASTER, Sam
Resigned: 03 April 2003
Appointed Date: 12 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Director
CATON, Susan Jane
Resigned: 12 October 2006
Appointed Date: 03 April 2003
58 years old
Director
LANCASTER, Sam
Resigned: 03 April 2004
Appointed Date: 12 December 1995
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Persons With Significant Control
Stockmist Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STEELACRE 2 LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Dec 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
11 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 84 more events
05 Jan 1996
Director resigned
05 Jan 1996
Secretary resigned
05 Jan 1996
New secretary appointed;new director appointed
05 Jan 1996
New director appointed
12 Dec 1995
Incorporation
1 May 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2/5 and 6 martland business park challenge way wigan…
29 September 2000
Legal charge
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H plot h shadsworth industrial estate blackburn…
12 July 2000
Legal charge
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a plot h shadsworth industrial estate…
4 November 1999
Charge of building licence
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title benefit and interest in and…
17 September 1999
Debenture
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1999
Legal charge
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land known as land/blds on north side of challenge…
1 December 1998
Debenture
Delivered: 3 December 1998
Status: Satisfied
on 3 December 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1998
Legal mortgage
Delivered: 30 October 1998
Status: Satisfied
on 3 December 1999
Persons entitled: Yorkshire Bank PLC
Description: Land at martland mill estate challenge way wigan greater…
25 September 1998
Legal charge
Delivered: 10 October 1998
Status: Satisfied
on 26 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property comprised in a lease dated 25TH september 1998…
25 August 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied
on 26 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Debenture
Delivered: 8 November 1997
Status: Satisfied
on 26 January 1999
Persons entitled: John Edward Silcock
Description: Fixed and floating charges over the undertaking and all…