STEENBERGS LIMITED
RIPON INGWE LIMITED CLEARPLAIN LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 5GZ

Company number 04316848
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 6 HALLIKELD CLOSE, BARKER BUSINESS PARK MELMERBY, RIPON, NORTH YORKSHIRE, HG4 5GZ
Home Country United Kingdom
Nature of Business 10831 - Tea processing, 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 15,002 . The most likely internet sites of STEENBERGS LIMITED are www.steenbergs.co.uk, and www.steenbergs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Steenbergs Limited is a Private Limited Company. The company registration number is 04316848. Steenbergs Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Steenbergs Limited is 6 Hallikeld Close Barker Business Park Melmerby Ripon North Yorkshire Hg4 5gz. . STEENBERG, Axel Werner Francis is a Secretary of the company. STEENBERG, Axel Werner Francis is a Director of the company. STEENBERG, Sophie Charlotte Ann is a Director of the company. Secretary STEENBERG, Sophie Charlotte Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
STEENBERG, Axel Werner Francis
Appointed Date: 10 December 2002
Director
STEENBERG, Axel Werner Francis
Appointed Date: 30 November 2001
58 years old
Director
STEENBERG, Sophie Charlotte Ann
Appointed Date: 10 December 2002
57 years old

Resigned Directors

Secretary
STEENBERG, Sophie Charlotte Ann
Resigned: 10 December 2002
Appointed Date: 30 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2001
Appointed Date: 05 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mrs Sophie Charlotte Ann Steenberg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Axel Werner Francis Steeberg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEENBERGS LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 15,002
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 15,002
...
... and 42 more events
10 Jan 2002
New secretary appointed
10 Jan 2002
New director appointed
03 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001
Company name changed clearplain LIMITED\certificate issued on 17/12/01
05 Nov 2001
Incorporation

STEENBERGS LIMITED Charges

7 June 2004
Debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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