STEEDLAND LIMITED
ELLAND ENSCO 373 LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9BW

Company number 07970672
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address MARSHALL HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of STEEDLAND LIMITED are www.steedland.co.uk, and www.steedland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Steedland Limited is a Private Limited Company. The company registration number is 07970672. Steedland Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Steedland Limited is Marshall House Huddersfield Road Elland West Yorkshire Hx5 9bw. . BOOTH, Jonathan is a Secretary of the company. BOOTH, Jonathan is a Director of the company. MARSHALL, Simon Charles Newton is a Director of the company. Secretary HORNE, David William Murray has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HIGGINS, Lynne has been resigned. Director MCGILL, Michael Scott has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOOTH, Jonathan
Appointed Date: 21 March 2014
Director
BOOTH, Jonathan
Appointed Date: 29 June 2012
55 years old
Director
MARSHALL, Simon Charles Newton
Appointed Date: 29 June 2012
62 years old

Resigned Directors

Secretary
HORNE, David William Murray
Resigned: 21 March 2014
Appointed Date: 14 March 2012
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 14 March 2012
Appointed Date: 29 February 2012
Director
ALMOND, Deborah Jane
Resigned: 28 May 2012
Appointed Date: 29 February 2012
59 years old
Director
HIGGINS, Lynne
Resigned: 21 March 2014
Appointed Date: 28 May 2012
58 years old
Director
MCGILL, Michael Scott
Resigned: 21 March 2014
Appointed Date: 28 May 2012
57 years old
Director
HBJG LIMITED
Resigned: 28 May 2012
Appointed Date: 29 February 2012

Persons With Significant Control

Commercial Development Projects Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEEDLAND LIMITED Events

03 Apr 2017
Confirmation statement made on 28 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
22 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
06 Jul 2015
Full accounts made up to 30 June 2014
...
... and 26 more events
12 Jun 2012
Appointment of Michael Scott Mcgill as a director
12 Jun 2012
Appointment of Ms Lynne Higgins as a director
12 Jun 2012
Termination of appointment of Hbjg Limited as a director
12 Jun 2012
Termination of appointment of Deborah Almond as a director
29 Feb 2012
Incorporation

STEEDLAND LIMITED Charges

18 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Ppg Land Limited
Description: F/H land and construction works and buildings being part of…
18 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Commercial Development Projects Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2012
Legal charge
Delivered: 21 July 2012
Status: Satisfied on 11 April 2014
Persons entitled: Commercial Development Projects Limited
Description: F/H land and all construction works and buildings from time…
18 July 2012
Debenture
Delivered: 20 July 2012
Status: Satisfied on 11 April 2014
Persons entitled: Ppg Land Limited
Description: Fixed and floating charge over the undertaking and all…

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