PHILIP STEELE BUILDING EQUIPMENT LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QL

Company number 01400069
Status Active
Incorporation Date 15 November 1978
Company Type Private Limited Company
Address 5 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of PHILIP STEELE BUILDING EQUIPMENT LIMITED are www.philipsteelebuildingequipment.co.uk, and www.philip-steele-building-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Philip Steele Building Equipment Limited is a Private Limited Company. The company registration number is 01400069. Philip Steele Building Equipment Limited has been working since 15 November 1978. The present status of the company is Active. The registered address of Philip Steele Building Equipment Limited is 5 Poole Road Bournemouth Dorset Bh2 5ql. . STEELE, David Robert is a Secretary of the company. STEELE, Paul Raymond is a Director of the company. STEELE, Philip Andrew is a Director of the company. Director STEELE, David Robert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
STEELE, David Robert
Director
STEELE, Paul Raymond
Appointed Date: 21 April 2005
60 years old
Director
STEELE, Philip Andrew

75 years old

Resigned Directors

Director
STEELE, David Robert
Resigned: 04 November 1996
77 years old

Persons With Significant Control

Mr Paul Raymond Steele
Notified on: 6 December 2016
60 years old
Nature of control: Has significant influence or control
Mr Philip Andrew Steele
Notified on: 6 December 2016
75 years old
Nature of control: Has significant influence or control

PHILIP STEELE BUILDING EQUIPMENT LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
09 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 88 more events
06 Feb 1989
Return made up to 31/12/88; full list of members
07 Mar 1988
Return made up to 31/12/87; full list of members
17 Feb 1988
Full accounts made up to 31 May 1987
17 Dec 1986
Full accounts made up to 31 May 1986
15 Nov 1978
Certificate of incorporation

PHILIP STEELE BUILDING EQUIPMENT LIMITED Charges

16 April 2014
Charge code 0140 0069 0007
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Philip Andrew Steele
Description: Contains fixed charge…
8 February 2010
Fixed and floating charge
Delivered: 9 February 2010
Status: Satisfied on 22 October 2014
Persons entitled: David Robert Steele
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Ecf Asset Finance PLC
Description: 1 x 2000 scania 6 x 4 de-mount model P94 300 r/no. DU52…
23 May 2006
Debenture
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1994
Fixed and floating charge
Delivered: 28 January 1994
Status: Satisfied on 8 July 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 2 November 1999
Persons entitled: Midland Bank PLC
Description: Transport/haulage yard broadway road, kingsteignton, devon…
14 April 1983
Charge
Delivered: 27 April 1983
Status: Satisfied on 23 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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