EDWARD STEEL & CRAIG LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TE

Company number 01124750
Status Active
Incorporation Date 26 July 1973
Company Type Private Limited Company
Address UNIT 6 CHANCERYGATE BUSINESS CENTRE, TALLON ROAD HUTTON, BRENTWOOD, ESSEX, CM13 1TE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 25,000 . The most likely internet sites of EDWARD STEEL & CRAIG LIMITED are www.edwardsteelcraig.co.uk, and www.edward-steel-craig.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Brentwood Rail Station is 2.9 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Steel Craig Limited is a Private Limited Company. The company registration number is 01124750. Edward Steel Craig Limited has been working since 26 July 1973. The present status of the company is Active. The registered address of Edward Steel Craig Limited is Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex Cm13 1te. . SMITH, Kenneth Robert is a Secretary of the company. BRYAN, Jonathan Robert is a Director of the company. GARDNER, Peter James is a Director of the company. Secretary SALMON, Margaret Lilian has been resigned. Secretary SNELL, Pauline Ann has been resigned. Secretary STEEL, Jean Voilet has been resigned. Director COSSINS, John Christopher has been resigned. Director STEEL, Colin Edward has been resigned. Director STEEL, Jean Voilet has been resigned. Director STEEL, Walter Edward has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SMITH, Kenneth Robert
Appointed Date: 19 April 2007
Director
BRYAN, Jonathan Robert
Appointed Date: 01 October 1995
62 years old
Director
GARDNER, Peter James
Appointed Date: 18 August 1997
72 years old

Resigned Directors

Secretary
SALMON, Margaret Lilian
Resigned: 15 May 2003
Appointed Date: 18 August 1997
Secretary
SNELL, Pauline Ann
Resigned: 19 April 2007
Appointed Date: 15 May 2003
Secretary
STEEL, Jean Voilet
Resigned: 18 August 1997
Director
COSSINS, John Christopher
Resigned: 20 June 2007
Appointed Date: 18 August 1997
81 years old
Director
STEEL, Colin Edward
Resigned: 31 December 1992
66 years old
Director
STEEL, Jean Voilet
Resigned: 18 August 1997
92 years old
Director
STEEL, Walter Edward
Resigned: 18 August 1997
95 years old

Persons With Significant Control

Mr Jonathan Robert Bryan
Notified on: 4 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.T.Brown & Co Limited
Notified on: 4 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD STEEL & CRAIG LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 25,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 25,000
...
... and 90 more events
02 Mar 1988
Full accounts made up to 30 September 1987
02 Mar 1988
Return made up to 19/02/88; full list of members
16 Mar 1987
Full accounts made up to 30 September 1986
16 Mar 1987
Return made up to 09/03/87; full list of members
26 Jul 1973
Incorporation

EDWARD STEEL & CRAIG LIMITED Charges

9 November 2001
Debenture
Delivered: 15 November 2001
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1998
Mortgage deed
Delivered: 20 February 1998
Status: Satisfied on 1 December 2001
Persons entitled: A.T. Brown & Company Limited
Description: 205 crow lane, romford, essex title number EGL3942.
13 February 1998
Debenture
Delivered: 20 February 1998
Status: Satisfied on 1 December 2001
Persons entitled: A.T. Brown & Company Limited
Description: Fixed and floating charge over all freehold and leasehold…
18 August 1997
Legal mortgage
Delivered: 20 August 1997
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: 205 crow lane romford essex (freehold).. With the benefit…
12 September 1991
Charge
Delivered: 19 September 1991
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital for the time-being (see…
9 April 1991
Fixed and floating charge
Delivered: 11 April 1991
Status: Satisfied on 1 December 2001
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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