STEGHILL LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 01095111
Status Active
Incorporation Date 8 February 1973
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of STEGHILL LIMITED are www.steghill.co.uk, and www.steghill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Steghill Limited is a Private Limited Company. The company registration number is 01095111. Steghill Limited has been working since 08 February 1973. The present status of the company is Active. The registered address of Steghill Limited is 68 Grafton Way London United Kingdom W1t 5ds. . HYATT, Peter James is a Secretary of the company. HYATT, Peter James is a Director of the company. KOELLER, Peter Stanley is a Director of the company. Secretary KOELLER, Carolyn has been resigned. Secretary KOELLER, Cheryl has been resigned. Director KOELLER, Carolyn has been resigned. Director KOELLER, Cheryl has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HYATT, Peter James
Appointed Date: 01 October 2007
Director
HYATT, Peter James
Appointed Date: 09 October 2013
82 years old
Director
KOELLER, Peter Stanley

78 years old

Resigned Directors

Secretary
KOELLER, Carolyn
Resigned: 28 November 1996
Secretary
KOELLER, Cheryl
Resigned: 01 October 2007
Appointed Date: 28 November 1996
Director
KOELLER, Carolyn
Resigned: 20 September 1994
76 years old
Director
KOELLER, Cheryl
Resigned: 01 November 2009
Appointed Date: 28 November 1996
66 years old

Persons With Significant Control

Peter Stanley Koeller
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STEGHILL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 79 more events
06 Jan 1988
Return made up to 22/09/87; full list of members
05 Jan 1988
Full accounts made up to 31 December 1986
18 Mar 1987
Return made up to 22/09/86; full list of members
19 Dec 1986
Full accounts made up to 31 December 1985
08 Feb 1973
Incorporation

STEGHILL LIMITED Charges

20 March 2015
Charge code 0109 5111 0012
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Peter Stanley Koeller and Verulam Trustees as Trustees of the Steghill LTD Retirement Benefits Scheme
Description: Land at the back of 10-16 empire parade empire way t/no…
23 April 1999
Legal charge
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Peter Stanley Koeller
Description: 10-16 empire way wembley middlesex.
20 April 1998
Legal charge
Delivered: 25 April 1998
Status: Satisfied on 3 April 2009
Persons entitled: Cheryl Annette Koeller
Description: Land at the back of 10-16 empire parade,empire…
18 March 1993
Debenture
Delivered: 24 March 1993
Status: Outstanding
Persons entitled: P.S. Koeller
Description: F/H premises k/a 10-16 empire way wmbley middlesex f/h…
13 March 1992
Debenture
Delivered: 14 March 1992
Status: Outstanding
Persons entitled: Mr Peter Stanley Koeller
Description: See form 395 relevant to this charge.. Fixed and floating…
31 December 1991
Debenture
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: Peter Stanley Koeller
Description: Fixed and floating charges over the undertaking and all…
31 December 1991
Debenture
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: Peter Stanley Koeller
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Debenture
Delivered: 15 November 1991
Status: Outstanding
Persons entitled: Peter Stanley Koeller
Description: F/H 10-16 empire way wembley middlesex. Fixed and floating…
10 April 1991
Legal mortgage
Delivered: 22 April 1991
Status: Outstanding
Persons entitled: Coutts & Company
Description: 10/16 empire way wembley.
25 January 1979
Collateral agreement
Delivered: 31 January 1979
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust Limited
Description: Vessel - fisher 34.
19 September 1977
Legal charge
Delivered: 7 October 1977
Status: Outstanding
Persons entitled: Coutts Finance Co
Description: Freehold property at the rear of 10/16 empire parade…
15 December 1975
Legal charge
Delivered: 17 December 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 napier road, wembley. Floating charge over all moveable…

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