RSL STEEPER GROUP LIMITED
LEEDS MUTANDERIS (464) LIMITED

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Company number 04782018
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address UNIT 7 HUNSLET TRADING ESTATE, SEVERN ROAD, LEEDS, LS10 1BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Statement by Directors; Statement of capital on 27 January 2017 GBP 1 ; Solvency Statement dated 27/01/17. The most likely internet sites of RSL STEEPER GROUP LIMITED are www.rslsteepergroup.co.uk, and www.rsl-steeper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsl Steeper Group Limited is a Private Limited Company. The company registration number is 04782018. Rsl Steeper Group Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Rsl Steeper Group Limited is Unit 7 Hunslet Trading Estate Severn Road Leeds Ls10 1bl. . MIDGLEY, John Antony is a Secretary of the company. MIDGLEY, John Antony is a Director of the company. STEEPER, Paul is a Director of the company. Secretary CROSS, Richard Alexander has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director CROSS, Richard Alexander has been resigned. Director GALLAGHER, Alan Dilworth has been resigned. Director JOYCE, Shaun William has been resigned. Director MILLER, Alasdair James has been resigned. Director MILLER, Anthony Charles has been resigned. Director O'CALLAGHAN, Perry Charles has been resigned. Director PATEL, Mahesh Shivabhai has been resigned. Director PINTO, Maurice Elias has been resigned. Director SHEARD, Gary, Dr has been resigned. Director TAYLOR, James Malcolm has been resigned. Director THOMAS, Trevor George Corry has been resigned. Director THORNTON, Andrew Mark has been resigned. Director WEBSTER, Simon Philip has been resigned. Director WHITTAKER, David has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MIDGLEY, John Antony
Appointed Date: 29 February 2008

Director
MIDGLEY, John Antony
Appointed Date: 29 February 2008
60 years old

Director
STEEPER, Paul
Appointed Date: 28 April 2015
61 years old

Resigned Directors

Secretary
CROSS, Richard Alexander
Resigned: 26 July 2007
Appointed Date: 15 December 2005

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 29 February 2008
Appointed Date: 20 December 2007

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 30 May 2003

Director
CROSS, Richard Alexander
Resigned: 26 July 2007
Appointed Date: 10 November 2003
72 years old

Director
GALLAGHER, Alan Dilworth
Resigned: 20 December 2007
Appointed Date: 10 November 2003
66 years old

Director
JOYCE, Shaun William
Resigned: 27 October 2015
Appointed Date: 31 January 2014
59 years old

Director
MILLER, Alasdair James
Resigned: 04 December 2007
Appointed Date: 04 December 2007
59 years old

Director
MILLER, Anthony Charles
Resigned: 15 December 2005
Appointed Date: 07 January 2005
75 years old

Director
O'CALLAGHAN, Perry Charles
Resigned: 30 January 2004
Appointed Date: 10 November 2003
69 years old

Director
PATEL, Mahesh Shivabhai
Resigned: 15 December 2005
Appointed Date: 05 April 2004
72 years old

Director
PINTO, Maurice Elias
Resigned: 15 December 2005
Appointed Date: 05 March 2004
91 years old

Director
SHEARD, Gary, Dr
Resigned: 31 October 2013
Appointed Date: 02 April 2008
71 years old

Director
TAYLOR, James Malcolm
Resigned: 31 March 2008
Appointed Date: 26 June 2007
69 years old

Director
THOMAS, Trevor George Corry
Resigned: 07 January 2013
Appointed Date: 26 April 2007
81 years old

Director
THORNTON, Andrew Mark
Resigned: 20 December 2007
Appointed Date: 10 November 2003
61 years old

Director
WEBSTER, Simon Philip
Resigned: 27 September 2007
Appointed Date: 10 November 2003
65 years old

Director
WHITTAKER, David
Resigned: 15 December 2005
Appointed Date: 05 April 2004
56 years old

Nominee Director
BART MANAGEMENT LIMITED
Resigned: 10 November 2003
Appointed Date: 30 May 2003

RSL STEEPER GROUP LIMITED Events

27 Jan 2017
Statement by Directors
27 Jan 2017
Statement of capital on 27 January 2017
  • GBP 1

27 Jan 2017
Solvency Statement dated 27/01/17
27 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

21 Sep 2016
Full accounts made up to 29 February 2016
...
... and 89 more events
29 Jan 2004
New director appointed
29 Jan 2004
New director appointed
29 Jan 2004
New director appointed
29 Jan 2004
New director appointed
30 May 2003
Incorporation

RSL STEEPER GROUP LIMITED Charges

16 December 2005
Guarantee & debenture
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Dunedin Enterprise Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Deed of debenture
Delivered: 16 March 2004
Status: Satisfied on 10 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…