STEEPLE ASSOCIATES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 0SG

Company number 05007935
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address UNIT 3, ANEAL BUSINESS CENTRE CROSS GREEN APPROACH, LEEDS, WEST YORKSHIRE, LS9 0SG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 January 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of STEEPLE ASSOCIATES LIMITED are www.steepleassociates.co.uk, and www.steeple-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Steeple Associates Limited is a Private Limited Company. The company registration number is 05007935. Steeple Associates Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Steeple Associates Limited is Unit 3 Aneal Business Centre Cross Green Approach Leeds West Yorkshire Ls9 0sg. . PICKUP, Diane is a Secretary of the company. PICKUP, Carl Michael is a Director of the company. PICKUP, Michael Joseph is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PICKUP, Diane
Appointed Date: 06 January 2004
Director
PICKUP, Carl Michael
Appointed Date: 14 November 2005
45 years old
Director
PICKUP, Michael Joseph
Appointed Date: 06 January 2004
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Michael Joseph Pickup
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STEEPLE ASSOCIATES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Oct 2016
Satisfaction of charge 3 in full
21 Oct 2016
Satisfaction of charge 1 in full
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
16 Jan 2004
Secretary resigned
16 Jan 2004
Director resigned
16 Jan 2004
New director appointed
16 Jan 2004
Registered office changed on 16/01/04 from: 12 york place leeds west yorkshire LS1 2DS
06 Jan 2004
Incorporation

STEEPLE ASSOCIATES LIMITED Charges

29 January 2010
Composite all assets guarantee and debenture
Delivered: 2 February 2010
Status: Satisfied on 21 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2008
Debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2006
Deed of assignment by way of security of non-vesting debts
Delivered: 19 January 2006
Status: Satisfied on 21 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: All its rights, title and interest in and to all debts and…

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