MALCOLM STEEL (HOLDINGS) LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 9EZ

Company number 02013523
Status Active
Incorporation Date 24 April 1986
Company Type Private Limited Company
Address 3 EAST FOLD BUSKER LANE, SKELMANTHORPE, HUDDERSFIELD, HD8 9EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 20,000 . The most likely internet sites of MALCOLM STEEL (HOLDINGS) LIMITED are www.malcolmsteelholdings.co.uk, and www.malcolm-steel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Malcolm Steel Holdings Limited is a Private Limited Company. The company registration number is 02013523. Malcolm Steel Holdings Limited has been working since 24 April 1986. The present status of the company is Active. The registered address of Malcolm Steel Holdings Limited is 3 East Fold Busker Lane Skelmanthorpe Huddersfield Hd8 9ez. . STEEL, Marlene is a Secretary of the company. STEEL, Edward Malcolm is a Director of the company. STEEL, Marlene is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STEEL, Marlene
Director
STEEL, Edward Malcolm

86 years old
Director
STEEL, Marlene

89 years old

Persons With Significant Control

Mr Edward Malcolm Steel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marlene Steel
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM STEEL (HOLDINGS) LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 20,000
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 20,000
...
... and 77 more events
25 Jul 1986
Company name changed planfan LIMITED\certificate issued on 25/07/86
24 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Apr 1986
Incorporation
24 Apr 1985
Incorporation
24 Apr 1985
Incorporation

MALCOLM STEEL (HOLDINGS) LIMITED Charges

15 August 1997
Legal charge
Delivered: 21 August 1997
Status: Satisfied on 4 September 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of wakefield road…
10 May 1990
Legal charge
Delivered: 17 May 1990
Status: Satisfied on 8 February 1991
Persons entitled: Ford Motor Credit Company Limited
Description: F/H plot of land situate and adjoining doncaster road…
10 May 1990
Legal charge
Delivered: 17 May 1990
Status: Satisfied on 15 April 1997
Persons entitled: Ford Motor Credit Company Limited
Description: F/H land & premises adjoining gowthorpe & scott road, selby…
10 May 1990
Legal charge
Delivered: 17 May 1990
Status: Satisfied on 15 April 1997
Persons entitled: Ford Motor Credit Company Limited
Description: F/H land & buildings at the junction at gowthorpe & scott…
22 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied on 27 October 1990
Persons entitled: Mercantile Credit Company Limited
Description: F/H land at buildings of doncaster road, brayton, nr selby…
1 August 1986
Guarantee & debenture
Delivered: 14 August 1986
Status: Satisfied on 4 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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