STEINWAY & SONS


Company number FC001517
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Change of details for Darrel Craig Terry of 44 Marlebone Lane, London, Wim 6En as a person authorised to represent UK establishment BR001072 on 16 January 2015. The most likely internet sites of STEINWAY & SONS are www.steinway.co.uk, and www.steinway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Steinway Sons is a Other company type. The company registration number is FC001517. Steinway Sons has been working since 01 January 1993. The present status of the company is Active. The registered address of Steinway Sons is Branch Registration Refer To Parent Registry United States. . HANSON, Dennis is a Secretary of the company. GUBE, Olaf is a Director of the company. HUSMANN, Werner is a Director of the company. LOSBY, Ronald Lynne is a Director of the company. PATTON, John is a Director of the company. SITZ, Manfred is a Director of the company. SWEENEY, Michael is a Director of the company. Secretary BATES, Charles T has been resigned. Secretary DAVIS, William E has been resigned. Secretary DUDEK, John Richard has been resigned. Secretary KELLY, Richard Robert has been resigned. Director AUER, Edmund Robert has been resigned. Director BATES, Charles T has been resigned. Director BIRMINGHAM, John Paul has been resigned. Director BIRMINGHAM, Robert Michael has been resigned. Director CAMPBELL, Robert G has been resigned. Director FENICHEL, Alvin Henry has been resigned. Director HANSON, Dennis has been resigned. Director KEATING, Cornelius F has been resigned. Director KIRKLAND, Kyle Rudyard has been resigned. Director KIRWAN, Thomas M has been resigned. Director KURRER, Thomas has been resigned. Director MATHIAS, Max has been resigned. Director MESSINA, Dana David has been resigned. Director MULLER, Carl Anton has been resigned. Director PERES, Peter M has been resigned. Director PHILLIPS, John has been resigned. Director RAUCHENBERGER, JR, Louis John has been resigned. Director STEINWAY, Henry Z has been resigned. Director STEVENS, Bruce Allan has been resigned. Director STONE, John Francis has been resigned.


Current Directors

Secretary
HANSON, Dennis
Appointed Date: 30 April 2012
Director
GUBE, Olaf
Appointed Date: 22 May 2012
58 years old
Director
HUSMANN, Werner
Appointed Date: 10 February 2012
75 years old
Director
LOSBY, Ronald Lynne
Appointed Date: 24 June 2011
70 years old
Director
PATTON, John
Appointed Date: 04 January 2013
74 years old
Director
SITZ, Manfred
Appointed Date: 22 May 2012
73 years old
Director
SWEENEY, Michael
Appointed Date: 24 October 2011
67 years old

Resigned Directors

Secretary
BATES, Charles T
Resigned: 12 September 1985
Appointed Date: 22 May 1979
Secretary
DAVIS, William E
Resigned: 01 September 1994
Appointed Date: 01 July 1986
Secretary
DUDEK, John Richard
Resigned: 30 April 2012
Appointed Date: 31 December 2007
Secretary
KELLY, Richard Robert
Resigned: 01 July 1986
Appointed Date: 12 September 1985
Director
AUER, Edmund Robert
Resigned: 09 August 1979
Appointed Date: 22 May 1979
Director
BATES, Charles T
Resigned: 12 September 1985
Appointed Date: 22 May 1979
Director
BIRMINGHAM, John Paul
Resigned: 25 May 1995
Appointed Date: 12 September 1985
Director
BIRMINGHAM, Robert Michael
Resigned: 25 May 1995
Appointed Date: 12 September 1985
Director
CAMPBELL, Robert G
Resigned: 12 September 1985
Appointed Date: 22 May 1979
Director
FENICHEL, Alvin Henry
Resigned: 12 September 1985
Appointed Date: 17 December 1982
Director
HANSON, Dennis
Resigned: 31 December 2007
Appointed Date: 01 September 1994
71 years old
Director
KEATING, Cornelius F
Resigned: 12 September 1985
Appointed Date: 06 September 1979
Director
KIRKLAND, Kyle Rudyard
Resigned: 01 July 2011
Appointed Date: 28 July 1995
63 years old
Director
KIRWAN, Thomas M
Resigned: 12 September 1985
Appointed Date: 22 May 1979
Director
KURRER, Thomas
Resigned: 30 September 2012
Appointed Date: 31 December 2007
76 years old
Director
MATHIAS, Max
Resigned: 01 November 1989
Appointed Date: 12 September 1985
Director
MESSINA, Dana David
Resigned: 24 October 2011
Appointed Date: 28 July 1995
64 years old
Director
MULLER, Carl Anton
Resigned: 01 October 1983
Appointed Date: 06 September 1979
Director
PERES, Peter M
Resigned: 25 May 1995
Appointed Date: 22 May 1979
Director
PHILLIPS, John
Resigned: 09 August 1979
Appointed Date: 22 May 1979
Director
RAUCHENBERGER, JR, Louis John
Resigned: 12 September 1985
Appointed Date: 01 October 1983
Director
STEINWAY, Henry Z
Resigned: 12 September 1985
Appointed Date: 22 May 1979
Director
STEVENS, Bruce Allan
Resigned: 31 December 2007
Appointed Date: 12 September 1985
Director
STONE, John Francis
Resigned: 01 July 1986
Appointed Date: 12 September 1985

STEINWAY & SONS Events

18 Jan 2017
Full accounts made up to 31 December 2015
12 Jan 2016
Full accounts made up to 31 December 2014
21 Mar 2015
Change of details for Darrel Craig Terry of 44 Marlebone Lane, London, Wim 6En as a person authorised to represent UK establishment BR001072 on 16 January 2015
21 Mar 2015
Change of details for Darrel Craig Terry of 44 Marlebone Lane, London, Wim 6En as a person authorised to represent UK establishment BR001072 on 15 November 2012
19 Mar 2015
Appointment of Manfred Sitz as a director on 22 May 2012
...
... and 82 more events
25 Oct 1989
Accounting reference date notified as 31/12
04 Oct 1989
Registered office changed on 04/10/89 from: robert glazebrook steinway and sons LTD 44 marylebone lane wigmore street london W1M 6EN
27 Sep 1989
Full accounts made up to 30 June 1988
03 Nov 1988
Group of companies' accounts made up to 30 June 1987
09 Jan 1988
Group of companies' accounts made up to 30 June 1986

STEINWAY & SONS Charges

19 May 1994
Security agreement
Delivered: 31 May 1994
Status: Satisfied on 25 June 1997
Persons entitled: Electra Investment Trust P.L.C.
Description: All account receivable, all property and rights, including…
20 September 1990
Trust debenture
Delivered: 21 September 1990
Status: Satisfied on 25 June 1997
Persons entitled: Bayerische Hypotheken - Und Bank -Herein.T and Trustee for the Beneficiaries as Defined Tbank Aktienges Ellschget is Its Capacity as Agen
Description: Fixed and floating charges over the undertaking and all…
10 October 1985
Debenture
Delivered: 30 October 1985
Status: Satisfied on 25 June 1997
Persons entitled: Hypobank Bayerische Hypotheken and Wechsel Bank Ag
Description: A) steinway hall 44 maryleborne lane, wigmore street…
12 September 1985
Security agreement
Delivered: 2 October 1985
Status: Satisfied on 25 June 1997
Persons entitled: Bank of New England N.A
Description: Under the agreement debtor grants to lender a security…
12 September 1985
Debenture
Delivered: 1 October 1985
Status: Satisfied on 25 June 1997
Persons entitled: Hypobank Bayerische Hypotheken and Wechsel Bank Ag
Description: A steinway hall, 44 marylebone lane, wigmine st. London W1M…

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