STE UK LIMITED
WARKS

Hellopages » Warwickshire » North Warwickshire » CV9 1LH

Company number 03178249
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address UNIT 43-44 FOURWAYS, CARLTON ROAD INDUSTRIAL ESTATE ATHERSTONE, WARKS, CV9 1LH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 031782490005 in full. The most likely internet sites of STE UK LIMITED are www.steuk.co.uk, and www.ste-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Ste Uk Limited is a Private Limited Company. The company registration number is 03178249. Ste Uk Limited has been working since 26 March 1996. The present status of the company is Active. The registered address of Ste Uk Limited is Unit 43 44 Fourways Carlton Road Industrial Estate Atherstone Warks Cv9 1lh. The company`s financial liabilities are £49.84k. It is £41.56k against last year. The cash in hand is £0.1k. It is £-0.03k against last year. And the total assets are £235.34k, which is £-43.97k against last year. NICHOLLS, John is a Secretary of the company. BUXTON, David Nicholas is a Director of the company. Secretary CAMPBELL, Josephine Taylor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Francis Joseph has been resigned. The company operates in "Non-specialised wholesale trade".


ste uk Key Finiance

LIABILITIES £49.84k
+502%
CASH £0.1k
-22%
TOTAL ASSETS £235.34k
-16%
All Financial Figures

Current Directors

Secretary
NICHOLLS, John
Appointed Date: 17 October 2014

Director
BUXTON, David Nicholas
Appointed Date: 11 February 2013
68 years old

Resigned Directors

Secretary
CAMPBELL, Josephine Taylor
Resigned: 17 October 2014
Appointed Date: 26 March 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1996
Appointed Date: 26 March 1996

Director
CAMPBELL, Francis Joseph
Resigned: 17 October 2014
Appointed Date: 26 March 1996
71 years old

Persons With Significant Control

Mr David Nicholas Buxton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STE UK LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Satisfaction of charge 031782490005 in full
18 Nov 2016
Satisfaction of charge 031782490003 in full
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300,200

...
... and 64 more events
21 Apr 1997
Return made up to 26/03/97; full list of members
01 Oct 1996
Ad 26/03/96--------- £ si 198@1=198 £ ic 2/200
01 Oct 1996
Accounting reference date notified as 31/03
29 Mar 1996
Secretary resigned
26 Mar 1996
Incorporation

STE UK LIMITED Charges

29 January 2016
Charge code 0317 8249 0009
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 December 2015
Charge code 0317 8249 0008
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
11 December 2015
Charge code 0317 8249 0007
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 October 2015
Charge code 0317 8249 0006
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 June 2013
Charge code 0317 8249 0005
Delivered: 1 July 2013
Status: Satisfied on 18 November 2016
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
29 May 2013
Charge code 0317 8249 0004
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Merseyside Small Loans for Business Investment Fund Limited
Description: Notification of addition to or amendment of charge…
28 May 2013
Charge code 0317 8249 0003
Delivered: 31 May 2013
Status: Satisfied on 18 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 October 2008
All assets debenture
Delivered: 8 October 2008
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 January 2002
Debenture
Delivered: 10 January 2002
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…