STEAMER PROPERTIES LIMITED
LEWES OLDREST LTD

Hellopages » East Sussex » Lewes » BN7 2BF

Company number 03956488
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address THE MALTHOUSE STEAMER TRADING LTD, DAVEYS LANE, LEWES, EAST SUSSEX, BN7 2BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of STEAMER PROPERTIES LIMITED are www.steamerproperties.co.uk, and www.steamer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Steamer Properties Limited is a Private Limited Company. The company registration number is 03956488. Steamer Properties Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Steamer Properties Limited is The Malthouse Steamer Trading Ltd Daveys Lane Lewes East Sussex Bn7 2bf. . PHILLIPS, Ben Sebastian is a Director of the company. Secretary GLEW, Robert has been resigned. Secretary GRAY, John Marc Tully has been resigned. Secretary PHILLIPS, David Beverley has been resigned. Secretary PRATT, Garry Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PHILLIPS, Ben Sebastian
Appointed Date: 05 April 2000
57 years old

Resigned Directors

Secretary
GLEW, Robert
Resigned: 31 July 2016
Appointed Date: 30 March 2016
Secretary
GRAY, John Marc Tully
Resigned: 30 March 2016
Appointed Date: 02 April 2015
Secretary
PHILLIPS, David Beverley
Resigned: 02 April 2015
Appointed Date: 30 November 2001
Secretary
PRATT, Garry Charles
Resigned: 30 November 2001
Appointed Date: 05 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 April 2000
Appointed Date: 27 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 April 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Ben Sebastian Phillips
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STEAMER PROPERTIES LIMITED Events

10 Apr 2017
Satisfaction of charge 5 in full
10 Apr 2017
Satisfaction of charge 1 in full
10 Apr 2017
Satisfaction of charge 3 in full
10 Apr 2017
Satisfaction of charge 4 in full
10 Apr 2017
Satisfaction of charge 2 in full
...
... and 64 more events
26 Apr 2000
New director appointed
11 Apr 2000
Registered office changed on 11/04/00 from: 39A leicester road salford lancashire M7 4AS
11 Apr 2000
Director resigned
11 Apr 2000
Secretary resigned
27 Mar 2000
Incorporation

STEAMER PROPERTIES LIMITED Charges

11 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Mortgage
Delivered: 6 December 2005
Status: Satisfied on 10 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the malt house & the malt store davys lane…
30 September 2005
Mortgage
Delivered: 7 October 2005
Status: Satisfied on 10 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 28 east street, horsham, west sussex t/no…
18 November 2004
Mortgage
Delivered: 30 November 2004
Status: Satisfied on 10 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24-26 east street,horsham,west sussex t/no…
10 April 2003
Mortgage deed
Delivered: 11 April 2003
Status: Satisfied on 10 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 2/3 steamer cottages…
20 December 2001
Mortgage deed
Delivered: 22 December 2001
Status: Satisfied on 10 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 2-3 steamer cottages…

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