STEERS GROUP LIMITED
MORLEY CALSTEER GROUP LIMITED SALTRESS NO. 7 LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0NB
Company number 02891333
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address WEST END APPROACH, BRUNTCLIFFE ROAD, MORLEY, WEST YORKSHIRE, LS27 0NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Group of companies' accounts made up to 30 September 2016; Secretary's details changed for Sarah Thacker on 3 February 2016. The most likely internet sites of STEERS GROUP LIMITED are www.steersgroup.co.uk, and www.steers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Brockholes Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steers Group Limited is a Private Limited Company. The company registration number is 02891333. Steers Group Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Steers Group Limited is West End Approach Bruntcliffe Road Morley West Yorkshire Ls27 0nb. . MARSDEN, Sarah is a Secretary of the company. STEERS, Adam John is a Director of the company. STEERS, Alan is a Director of the company. STEERS, Jane Carolyn is a Director of the company. STEERS, Mathew Alan is a Director of the company. Secretary BOOTH, Alan has been resigned. Secretary CALLEAR, David James has been resigned. Secretary JOB, Michael Nicholas has been resigned. Secretary SLINGSBY, Rachel has been resigned. Secretary STEERS, Adam John has been resigned. Secretary STEERS, Alan has been resigned. Director AVEYARD, Peter has been resigned. Director BOOTH, Alan has been resigned. Director CALLEAR, David James has been resigned. Director JOB, Michael Nicholas has been resigned. Director SLINGSBY, Dean Martyn has been resigned. Director STEERS, Alan has been resigned. Director STEERS, Alan has been resigned. Director STEERS, Amanda Marie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSDEN, Sarah
Appointed Date: 14 August 2007
Director
STEERS, Adam John
Appointed Date: 26 January 2004
54 years old
Director
STEERS, Alan
Appointed Date: 26 January 2004
75 years old
Director
STEERS, Jane Carolyn
Appointed Date: 01 January 2003
76 years old
Director
STEERS, Mathew Alan
Appointed Date: 30 September 2014
45 years old

Resigned Directors

Secretary
BOOTH, Alan
Resigned: 06 August 2001
Appointed Date: 12 January 2001
Secretary
CALLEAR, David James
Resigned: 12 January 2001
Appointed Date: 04 August 1999
Secretary
JOB, Michael Nicholas
Resigned: 04 August 1999
Appointed Date: 30 June 1997
Secretary
SLINGSBY, Rachel
Resigned: 01 March 1994
Appointed Date: 25 January 1994
Secretary
STEERS, Adam John
Resigned: 14 August 2007
Appointed Date: 01 November 2002
Secretary
STEERS, Alan
Resigned: 01 November 2002
Appointed Date: 06 August 2001
Director
AVEYARD, Peter
Resigned: 31 October 1997
Appointed Date: 01 March 1994
72 years old
Director
BOOTH, Alan
Resigned: 06 August 2001
Appointed Date: 12 January 2001
77 years old
Director
CALLEAR, David James
Resigned: 01 November 2002
Appointed Date: 04 July 1994
72 years old
Director
JOB, Michael Nicholas
Resigned: 04 August 1999
Appointed Date: 30 June 1997
76 years old
Director
SLINGSBY, Dean Martyn
Resigned: 01 March 1994
Appointed Date: 25 January 1994
61 years old
Director
STEERS, Alan
Resigned: 30 June 1997
Appointed Date: 01 March 1994
75 years old
Director
STEERS, Alan
Resigned: 01 November 2002
Appointed Date: 01 March 1994
75 years old
Director
STEERS, Amanda Marie
Resigned: 23 October 2009
Appointed Date: 01 January 2003
51 years old

Persons With Significant Control

Mr Alan Steers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

STEERS GROUP LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Dec 2016
Group of companies' accounts made up to 30 September 2016
03 Feb 2016
Secretary's details changed for Sarah Thacker on 3 February 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 12.5
13 Jan 2016
Group of companies' accounts made up to 30 September 2015
...
... and 87 more events
23 May 1994
Accounting reference date notified as 31/12
23 May 1994
Ad 01/03/94--------- £ si 18@1=18 £ ic 1/19
23 May 1994
Director resigned;new director appointed
23 May 1994
Secretary resigned;new secretary appointed;new director appointed
25 Jan 1994
Incorporation

STEERS GROUP LIMITED Charges

12 February 1998
Supplemental deed to a composite guarantee and debenture
Delivered: 24 February 1998
Status: Satisfied on 14 May 1999
Persons entitled: Tip Europe Limited
Description: As defined in the original debenture dated 3/6/94. fixed…
30 June 1994
Composite guarantee and debenture
Delivered: 30 June 1994
Status: Satisfied on 24 June 2006
Persons entitled: Tip Europe Limited
Description: Fixed and floating charges over the undertaking and all…
3 June 1994
Mortgage debenture
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1994
Composite guarantee and debenture
Delivered: 13 June 1994
Status: Satisfied on 14 May 1999
Persons entitled: Tip Europe Limited
Description: Fixed and floating charges over the undertaking and all…

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