Company number 05272315
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 283 STARKHOLMES ROAD, MATLOCK, DERBYSHIRE, DE4 5JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 2
. The most likely internet sites of STEELE HOMES LIMITED are www.steelehomes.co.uk, and www.steele-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Steele Homes Limited is a Private Limited Company.
The company registration number is 05272315. Steele Homes Limited has been working since 28 October 2004.
The present status of the company is Active. The registered address of Steele Homes Limited is 283 Starkholmes Road Matlock Derbyshire De4 5je. . STEELE, Grace is a Secretary of the company. STEELE, Alan Bradshaw is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Alan Bradshaw Steele
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Grace Steele
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEELE HOMES LIMITED Events
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
29 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-29
...
... and 26 more events
18 Apr 2006
Accounting reference date shortened from 31/03/06 to 31/01/06
21 Feb 2006
Particulars of mortgage/charge
30 Nov 2005
Return made up to 28/10/05; full list of members
24 Oct 2005
Accounting reference date extended from 31/10/05 to 31/03/06
28 Oct 2004
Incorporation
26 April 2013
Charge code 0527 2315 0007
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property number 41 stafford street derby t/n DY80730…
26 April 2013
Charge code 0527 2315 0006
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a number 43-45 stafford street derby t/n…
12 April 2013
Charge code 0527 2315 0005
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 November 2008
Legal charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The proeprty k/a land to the side and at the rear of 43-45…
8 February 2008
Legal charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43/45 stafford st derby by way of fixed charge, the benefit…
6 February 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Floating charge
Delivered: 21 February 2006
Status: Satisfied
on 10 April 2008
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all property whatsoever…