STEDS LIMITED
KENT TIMEADMIN LIMITED

Hellopages » Kent » Canterbury » CT2 8HU

Company number 03611862
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address ST EDMUNDS SCHOOL CANTERBURY, CANTERBURY, KENT, CT2 8HU
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores, 47710 - Retail sale of clothing in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of STEDS LIMITED are www.steds.co.uk, and www.steds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Steds Limited is a Private Limited Company. The company registration number is 03611862. Steds Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Steds Limited is St Edmunds School Canterbury Canterbury Kent Ct2 8hu. . SCOTT-KILVERT, Nicholas Charles is a Secretary of the company. GORE, Barrie John is a Director of the company. LEATHERBARROW, Nichola Jane is a Director of the company. TERRY, Michael Charles William is a Director of the company. Secretary BURDELL, Robin George has been resigned. Secretary LEWIS, Nicholas Charles has been resigned. Secretary MACFARLANE, Jonathan Henry has been resigned. Secretary ROEBUCK, Roger Franklin has been resigned. Secretary SMITH, Robert Sidney has been resigned. Secretary STANNARD, Mary Teresa has been resigned. Secretary SUGDEN, Henry Francis Austin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, Peter Francis has been resigned. Director LEWIS, Nicholas Charles has been resigned. Director TODD, John Francis James, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
SCOTT-KILVERT, Nicholas Charles
Appointed Date: 04 April 2016
Director
GORE, Barrie John
Appointed Date: 20 March 2003
88 years old
Director
LEATHERBARROW, Nichola Jane
Appointed Date: 07 January 2014
59 years old
Director
TERRY, Michael Charles William
Appointed Date: 15 September 1998
80 years old

Resigned Directors

Secretary
BURDELL, Robin George
Resigned: 01 August 2015
Appointed Date: 08 July 2015
Secretary
LEWIS, Nicholas Charles
Resigned: 07 July 2015
Appointed Date: 04 February 2015
Secretary
MACFARLANE, Jonathan Henry
Resigned: 12 March 2016
Appointed Date: 03 November 2015
Secretary
ROEBUCK, Roger Franklin
Resigned: 23 November 2000
Appointed Date: 15 September 1998
Secretary
SMITH, Robert Sidney
Resigned: 01 February 2015
Appointed Date: 20 May 2010
Secretary
STANNARD, Mary Teresa
Resigned: 19 May 2010
Appointed Date: 06 November 2000
Secretary
SUGDEN, Henry Francis Austin
Resigned: 03 November 2015
Appointed Date: 14 September 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1998
Appointed Date: 07 August 1998
Director
ATKINS, Peter Francis
Resigned: 23 September 2013
Appointed Date: 03 March 2012
77 years old
Director
LEWIS, Nicholas Charles
Resigned: 01 April 2011
Appointed Date: 06 March 2008
76 years old
Director
TODD, John Francis James, Professor
Resigned: 31 July 2007
Appointed Date: 15 September 1998
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 1998
Appointed Date: 07 August 1998

Persons With Significant Control

St Edmund's School Canterbury
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEDS LIMITED Events

03 Apr 2017
Full accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
04 Apr 2016
Appointment of Mr Nicholas Charles Scott-Kilvert as a secretary on 4 April 2016
04 Apr 2016
Termination of appointment of Jonathan Henry Macfarlane as a secretary on 12 March 2016
...
... and 64 more events
30 Sep 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1998
£ nc 1000/5000 15/09/98
28 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1998
Incorporation

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