STEPTRACK LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 0DH

Company number 02550802
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address CHILSTONE VICTORIA PARK FORDSCOMBE ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 025508020006, created on 30 March 2016. The most likely internet sites of STEPTRACK LIMITED are www.steptrack.co.uk, and www.steptrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Steptrack Limited is a Private Limited Company. The company registration number is 02550802. Steptrack Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of Steptrack Limited is Chilstone Victoria Park Fordscombe Road Langton Green Tunbridge Wells Kent Tn3 0dh. . GUAGLIO, Graziella is a Secretary of the company. GUAGLIO, Graziella Maria is a Director of the company. HAYNES, Philip Ashley is a Director of the company. Secretary HAYNES, Philip Ashley has been resigned. Secretary NASMYTH, Gregory has been resigned. Director HAYNES, Philip Ashley has been resigned. Director MAY, Anthony Lawrence has been resigned. Director NASMYTH, Gregory has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUAGLIO, Graziella
Appointed Date: 09 May 2000
Director
GUAGLIO, Graziella Maria
Appointed Date: 20 February 2012
62 years old
Director
HAYNES, Philip Ashley
Appointed Date: 09 May 2000
66 years old

Resigned Directors

Secretary
HAYNES, Philip Ashley
Resigned: 28 October 1997
Secretary
NASMYTH, Gregory
Resigned: 09 May 2000
Appointed Date: 28 October 1997
Director
HAYNES, Philip Ashley
Resigned: 28 August 1997
66 years old
Director
MAY, Anthony Lawrence
Resigned: 09 May 2000
66 years old
Director
NASMYTH, Gregory
Resigned: 09 May 2000
Appointed Date: 22 July 1993
57 years old

Persons With Significant Control

Mr Philip Ashley Haynes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STEPTRACK LIMITED Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Apr 2016
Registration of charge 025508020006, created on 30 March 2016
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 205,008
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 90 more events
26 Nov 1990
Memorandum and Articles of Association
23 Nov 1990
Nc inc already adjusted 26/10/90
23 Nov 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1990
Incorporation

STEPTRACK LIMITED Charges

30 March 2016
Charge code 0255 0802 0006
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Emma Gale
Description: 111 dartmouth road, brent, NW2 4ES registered under title…
28 February 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Iden croft frittenden road staplehurst kent TN12 0DH. By…
22 October 1996
Legal mortgage
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 111 dartmouth road willesden green london…
22 October 1996
Mortgage debenture
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 March 1995
Single debenture
Delivered: 29 March 1995
Status: Satisfied on 17 February 1999
Persons entitled: Hambros Bank Limited
Description: 111 dartmouth road,NW2 t/no.MX366330. Fixed and floating…
11 January 1991
First legal charge
Delivered: 21 January 1991
Status: Satisfied on 17 February 1999
Persons entitled: Hambros Bank Limited
Description: F/H property k/a 111 dartmouth road, london, NW2 t/n mx…

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