STEELITE INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 01697123
Status Active
Incorporation Date 4 February 1983
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Director's details changed for Mr John David Miles on 28 June 2016; Resolutions RES13 ‐ To appoint new directors 28/06/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016. The most likely internet sites of STEELITE INTERNATIONAL LIMITED are www.steeliteinternational.co.uk, and www.steelite-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steelite International Limited is a Private Limited Company. The company registration number is 01697123. Steelite International Limited has been working since 04 February 1983. The present status of the company is Active. The registered address of Steelite International Limited is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . RAY, Philip is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. CAMERON, Jonathan Ian Duncan is a Director of the company. HOOPER, Neil is a Director of the company. MILES, John David is a Director of the company. ROST, Michael is a Director of the company. WIECHKOSKE, Andrew is a Director of the company. Secretary POOLE, Richard Edwin has been resigned. Secretary SARGEANT, Graham has been resigned. Director CANNON BROOKES, Markham has been resigned. Director CHADWICK, Raymond John has been resigned. Director JOHNSON, David Edward Dunn has been resigned. Director MATTHEWS, Bernard has been resigned. Director NICHOLSON, Paul Douglas, Sir has been resigned. Director OAKES, Kevin Graham has been resigned. Director POOLE, Richard Edwin has been resigned. Director RADFORD, Geoffrey has been resigned. Director REEVES, Anthony Alan has been resigned. Director SIMCOCK, Gordon has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
RAY, Philip
Appointed Date: 28 March 2013
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 14 June 2016
Director
CAMERON, Jonathan Ian Duncan
Appointed Date: 28 June 2016
52 years old
Director
HOOPER, Neil
Appointed Date: 28 June 2016
57 years old
Director
MILES, John David
Appointed Date: 13 June 2016
57 years old
Director
ROST, Michael
Appointed Date: 14 June 2016
49 years old
Director
WIECHKOSKE, Andrew
Appointed Date: 14 June 2016
41 years old

Resigned Directors

Secretary
POOLE, Richard Edwin
Resigned: 28 March 2013
Appointed Date: 31 October 2002
Secretary
SARGEANT, Graham
Resigned: 31 October 2002
Director
CANNON BROOKES, Markham
Resigned: 23 September 2002
Appointed Date: 01 July 1993
86 years old
Director
CHADWICK, Raymond John
Resigned: 06 January 2006
77 years old
Director
JOHNSON, David Edward Dunn
Resigned: 23 September 2002
88 years old
Director
MATTHEWS, Bernard
Resigned: 01 April 2011
72 years old
Director
NICHOLSON, Paul Douglas, Sir
Resigned: 23 September 2002
Appointed Date: 01 March 2000
87 years old
Director
OAKES, Kevin Graham
Resigned: 14 June 2016
Appointed Date: 01 September 1993
66 years old
Director
POOLE, Richard Edwin
Resigned: 14 June 2016
70 years old
Director
RADFORD, Geoffrey
Resigned: 06 September 1993
92 years old
Director
REEVES, Anthony Alan
Resigned: 23 September 2002
82 years old
Director
SIMCOCK, Gordon
Resigned: 26 September 1991
94 years old

STEELITE INTERNATIONAL LIMITED Events

13 Dec 2016
Director's details changed for Mr John David Miles on 28 June 2016
11 Jul 2016
Resolutions
  • RES13 ‐ To appoint new directors 28/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016
01 Jul 2016
Director's details changed for John Ian Duncan Cameron on 28 June 2016
01 Jul 2016
Director's details changed for Neil Hooper on 28 June 2016
...
... and 178 more events
20 Mar 1987
Declaration of satisfaction of mortgage/charge
08 Jan 1987
Return made up to 16/04/86; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985
03 Sep 1985
Dir / sec appoint / resign
04 Feb 1983
Certificate of incorporation

STEELITE INTERNATIONAL LIMITED Charges

14 June 2016
Charge code 0169 7123 0015
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Bmo Harris Bank N.A. as Security Agent
Description: Land:. Various freehold and leasehold property, including…
26 February 2014
Charge code 0169 7123 0014
Delivered: 5 March 2014
Status: Satisfied on 30 June 2016
Persons entitled: Lloyds Bank PLC
Description: Land and buidlings adjacent to newcastle street burslem…
23 December 2013
Charge code 0169 7123 0013
Delivered: 31 December 2013
Status: Satisfied on 30 June 2016
Persons entitled: Lloyds Bank PLC
Description: Land and buildings adjacent to newcastle street burslem…
23 December 2013
Charge code 0169 7123 0012
Delivered: 31 December 2013
Status: Satisfied on 30 June 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 7 January 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
Description: For details of property charged please refer to form MG01…
6 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 7 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 7 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: F/H land and buildings on the east side of station street…
6 January 2006
Pledge agreement
Delivered: 19 January 2006
Status: Satisfied on 7 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: All of the pledged stock. See the mortgage charge document…
24 September 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 11 January 2006
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 2002
Legal charge
Delivered: 11 October 2002
Status: Satisfied on 11 January 2006
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Land on the east side of station street, longport…
23 September 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 11 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the east side of station street longport…
23 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 11 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the east side of station street longport…
28 August 1984
Debenture
Delivered: 6 September 1984
Status: Satisfied
Persons entitled: Steelite International Pensions LTD
Description: Fixed and floating charges over the undertaking and all…
24 May 1984
Legal charge
Delivered: 2 June 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land with the property erected thereon known as 15…
16 March 1983
Debenture
Delivered: 22 March 1983
Status: Satisfied on 4 May 1990
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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