STEELS MANAGEMENT LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3PA

Company number 01628493
Status Active
Incorporation Date 13 April 1982
Company Type Private Limited Company
Address NEWBRIDGE HOUSE, 44 BOWHAM AVENUE, BRIDGEND, MID GLAMORGAN, CF31 3PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of STEELS MANAGEMENT LIMITED are www.steelsmanagement.co.uk, and www.steels-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Wildmill Rail Station is 1.6 miles; to Sarn Rail Station is 2.8 miles; to Pyle Rail Station is 5.2 miles; to Garth (Bridgend) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steels Management Limited is a Private Limited Company. The company registration number is 01628493. Steels Management Limited has been working since 13 April 1982. The present status of the company is Active. The registered address of Steels Management Limited is Newbridge House 44 Bowham Avenue Bridgend Mid Glamorgan Cf31 3pa. . COOKE, Colin Ivor is a Director of the company. COOKE, Jeremy James Edward is a Director of the company. COOKE, Jonathan Henry Simon is a Director of the company. Secretary LECK, Arthur Brian has been resigned. Secretary PARRY, Andrea Claire has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COOKE, Colin Ivor

85 years old
Director
COOKE, Jeremy James Edward
Appointed Date: 06 November 2000
53 years old
Director
COOKE, Jonathan Henry Simon
Appointed Date: 09 February 2001
56 years old

Resigned Directors

Secretary
LECK, Arthur Brian
Resigned: 31 July 2006
Appointed Date: 06 April 2000
Secretary
PARRY, Andrea Claire
Resigned: 13 July 2011
Appointed Date: 01 August 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 06 April 2000

Persons With Significant Control

Mr Colin Ivor Cooke
Notified on: 15 November 2016
85 years old
Nature of control: Has significant influence or control

STEELS MANAGEMENT LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
...
... and 89 more events
03 Feb 1988
Accounts made up to 31 March 1987
12 Jan 1988
Accounting reference date shortened from 31/03 to 31/12
22 Dec 1986
Full accounts made up to 31 March 1986
18 Dec 1986
Annual return made up to 26/11/86
12 Nov 1986
Particulars of mortgage/charge

STEELS MANAGEMENT LIMITED Charges

13 June 2003
Mortgage deed
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: North road bridgend in estate bridgend mid glam t/no…
13 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Mortgage deed
Delivered: 25 June 2003
Status: Satisfied on 11 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All those stocks, shares, bonds, certificates of deposit…
18 March 2003
Legal mortgage
Delivered: 20 March 2003
Status: Satisfied on 8 January 2004
Persons entitled: Hsbc Bank PLC
Description: Leasehold property on land and buildings on the north side…
16 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Satisfied on 20 December 2003
Persons entitled: Hsbc Bank PLC
Description: The property k/a land and buildings on the north side of…
20 January 1995
Fixed and floating charge
Delivered: 3 February 1995
Status: Satisfied on 8 January 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1990
Mortgage debenture
Delivered: 18 December 1990
Status: Satisfied on 18 March 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 July 1989
Legal mortgage
Delivered: 31 July 1989
Status: Satisfied on 8 January 2004
Persons entitled: National Westminster Bank PLC
Description: 4 aubrey terrace cowbridge south glamorgan t/no. Wa 72218…
30 October 1986
Legal mortgage
Delivered: 12 November 1986
Status: Satisfied on 23 September 1997
Persons entitled: National Westminster Bank PLC
Description: F/H pen eglos riviera lane st mawes cornwall and the…

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