Company number 00757254
Status Active
Incorporation Date 10 April 1963
Company Type Private Limited Company
Address 7 PEAKETON AVENUE, REDBRIDGE, ESSEX, IG4 5PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DAVIS STEELE LIMITED are www.davissteele.co.uk, and www.davis-steele.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Davis Steele Limited is a Private Limited Company.
The company registration number is 00757254. Davis Steele Limited has been working since 10 April 1963.
The present status of the company is Active. The registered address of Davis Steele Limited is 7 Peaketon Avenue Redbridge Essex Ig4 5pg. The company`s financial liabilities are £137.07k. It is £0k against last year. . WISEMAN, Monique Jaqueline is a Secretary of the company. CASS, Audrey Esme is a Director of the company. WISEMAN, Monique Jaqueline is a Director of the company. Director STEELE, Davis has been resigned. The company operates in "Dormant Company".
davis steele Key Finiance
LIABILITIES
£137.07k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Davis Steele Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
DAVIS STEELE LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
30 Jun 2015
Director's details changed for Audrey Esme Cass on 25 January 2015
...
... and 71 more events
13 Jan 1988
Return made up to 31/10/87; full list of members
17 Sep 1987
Registered office changed on 17/09/87 from: 274 perth rd. Ilford essex
21 Oct 1986
Full accounts made up to 5 April 1986
21 Oct 1986
Return made up to 05/08/86; full list of members
10 Apr 1963
Incorporation
15 June 1977
Mortgage
Delivered: 27 June 1977
Status: Satisfied
on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: 98 + 100 dagenham road, romford, london borough of havering…
7 June 1971
Legal charge
Delivered: 14 June 1971
Status: Satisfied
on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: 22-30 (even) river view, chadwell street mory, near…
16 November 1967
Debenture
Delivered: 6 December 1967
Status: Satisfied
on 29 September 1994
Persons entitled: Trustees of Doris Steele Trust
Description: Floating security undertaking and all property and assets…
16 November 1967
Debenture
Delivered: 6 December 1967
Status: Satisfied
on 29 September 1994
Persons entitled: Trustees of Davis Steele Trust
Description: Floating security undertaking and all property and assets…
16 May 1967
Charge
Delivered: 25 May 1967
Status: Satisfied
on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: 57 goodmayes road ilford greater london.
28 June 1963
Legal charge
Delivered: 4 July 1963
Status: Satisfied
on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: 172 halley rd., Forest gate, essex.
28 June 1963
Legal charge
Delivered: 4 July 1963
Status: Satisfied
on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: 182 halley road and 151, 159 & 198 monega road, forest…
28 June 1963
Legal charge
Delivered: 4 July 1963
Status: Satisfied
on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: 253, halley road, and 119 & 121 shrewsbury road, forest…