STEELE AND SONS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 9AB

Company number 04343646
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 78 GORSEINON ROAD, PENLLERGAER, SWANSEA, SA4 9AB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 9 . The most likely internet sites of STEELE AND SONS LIMITED are www.steeleandsons.co.uk, and www.steele-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Steele and Sons Limited is a Private Limited Company. The company registration number is 04343646. Steele and Sons Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Steele and Sons Limited is 78 Gorseinon Road Penllergaer Swansea Sa4 9ab. The company`s financial liabilities are £4k. It is £-26.47k against last year. The cash in hand is £4k. It is £-12k against last year. And the total assets are £4k, which is £-26.47k against last year. STEELE, James Alexander is a Secretary of the company. STEELE, James Alexander is a Director of the company. STEELE, James Alexander is a Director of the company. STEELE, Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


steele and sons Key Finiance

LIABILITIES £4k
-87%
CASH £4k
-75%
TOTAL ASSETS £4k
-87%
All Financial Figures

Current Directors

Secretary
STEELE, James Alexander
Appointed Date: 20 December 2001
Director
STEELE, James Alexander
Appointed Date: 20 December 2001
59 years old
Director
STEELE, James Alexander
Appointed Date: 20 December 2001
87 years old
Director
STEELE, Robert
Appointed Date: 20 December 2001
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Mr James Alexander Steele
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Steele
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEELE AND SONS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 30 June 2016 with updates
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 9
08 Dec 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 9
...
... and 39 more events
15 Mar 2002
New director appointed
15 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
New director appointed
15 Mar 2002
Secretary resigned
20 Dec 2001
Incorporation

STEELE AND SONS LIMITED Charges

20 March 2008
Mortgage deed
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 42-43 high street, gorseinon, swansea t/no…
14 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 brynllin cottages, station road, groves end, swansea…
23 May 2007
Mortgage
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 high street, gorseinon, swansea t/no…

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