Company number 01327998
Status Active
Incorporation Date 1 September 1977
Company Type Private Limited Company
Address CANTLEY HOUSE HOTEL, MILTON ROAD, WOKINGHAM, BERKSHIRE, RG40 5QG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2013. The most likely internet sites of STEAMSHIP RECORDS LIMITED are www.steamshiprecords.co.uk, and www.steamship-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Blackwater Rail Station is 6.7 miles; to Camberley Rail Station is 7.1 miles; to Bagshot Rail Station is 7.5 miles; to Ash Vale Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steamship Records Limited is a Private Limited Company.
The company registration number is 01327998. Steamship Records Limited has been working since 01 September 1977.
The present status of the company is Active. The registered address of Steamship Records Limited is Cantley House Hotel Milton Road Wokingham Berkshire Rg40 5qg. . MONK, Gill is a Secretary of the company. JENKINS, Martin John is a Director of the company. MONK, Maurice Stanley is a Director of the company. SCOTT-MAXWELL, Jon Peter is a Director of the company. SCOTT-MAXWELL, Suzanne Elizabeth is a Director of the company. Secretary CAREY, Julie has been resigned. Secretary MONK, Maurice Stanley has been resigned. Secretary MONK, Maurice Stanley has been resigned. Secretary SHARMA, Jagdish Dutt has been resigned. Director JACQUES, Guy Martin Launder has been resigned. Director MONK, Gillian Lesley has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
CAREY, Julie
Resigned: 01 March 2014
Appointed Date: 07 November 2000
Persons With Significant Control
Mr Jon Peter Scott-Maxwell
Notified on: 1 March 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STEAMSHIP RECORDS LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Amended total exemption small company accounts made up to 30 September 2013
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 113 more events
08 Jul 1987
Particulars of mortgage/charge
24 Mar 1987
Particulars of mortgage/charge
29 Jul 1986
Particulars of mortgage/charge
01 Sep 1977
Incorporation
01 Sep 1977
Certificate of incorporation
18 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 barkham road wokingham berkshire. By way of fixed charge…
30 June 2003
Legal charge of licensed premises
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cantley house hotel twyford road and lodge milton road…
9 June 2003
Legal charge
Delivered: 13 June 2003
Status: Satisfied
on 24 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 8 barkham road wokingham berkshire t/no…
11 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
Charge and assignment
Delivered: 15 December 2000
Status: Satisfied
on 12 May 2004
Persons entitled: Barclays Bank PLC
Description: An agreement dated 11 december 2000 relating to cantley…
17 January 1999
Legal mortgage
Delivered: 23 January 1999
Status: Satisfied
on 12 May 2004
Persons entitled: Midland Bank PLC
Description: 44 shefford crescent wokingham berkshire (f/h). With the…
29 May 1998
Legal mortgage
Delivered: 3 June 1998
Status: Satisfied
on 12 May 2004
Persons entitled: Midland Bank PLC
Description: F/H 44 shefford crescent wokingham berkshire. With the…
1 February 1995
Debenture
Delivered: 6 February 1995
Status: Satisfied
on 9 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Legal charge
Delivered: 9 January 1992
Status: Satisfied
on 12 May 2004
Persons entitled: Barclays Bank PLC
Description: Cantley house hotel,milton road,wokingham,berkshire.
20 December 1991
Debenture
Delivered: 24 December 1991
Status: Satisfied
on 15 January 1998
Persons entitled: 3I Group PLC
Description: First fixed charge over all the land and buildings off…
20 December 1991
Supplemental legal charge
Delivered: 24 December 1991
Status: Satisfied
on 28 January 1998
Persons entitled: 3I PLC
Description: All that land and building off twyford road wokingham…
20 December 1991
Legal charge
Delivered: 24 December 1991
Status: Satisfied
on 15 January 1998
Persons entitled: Watney Truman Limited
Description: L/H premises k/a cantley house hotel,milton…
22 November 1988
Legal charge
Delivered: 29 November 1988
Status: Satisfied
on 24 November 2006
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 8 barkham road wokingham berkshire.
3 November 1988
Legal charge
Delivered: 16 November 1988
Status: Satisfied
on 18 June 1993
Persons entitled: Barclays Bank PLC
Description: 8 barkham road wokingham berkshire.
30 June 1987
Legal charge
Delivered: 8 July 1987
Status: Satisfied
on 18 June 1993
Persons entitled: Watney Combe Reid & Truman Limited
Description: L/Hold land and premises k/a cantley house hotel milton…
9 March 1987
Equitable charge
Delivered: 24 March 1987
Status: Satisfied
on 18 June 1993
Persons entitled: Watney Combe Reid & Truman Limited
Description: Cantley house hotel milton road wokingham berkshire title…
28 July 1986
Legal charge
Delivered: 29 July 1986
Status: Satisfied
on 18 June 1993
Persons entitled: Moorland & Co PLC
Description: Land & buildings k/a cantley house milton road wokingham…
27 December 1984
Debenture
Delivered: 28 December 1984
Status: Satisfied
on 18 June 1993
Persons entitled: Phoenix Brewery Company Limited
Description: Cantley house hotel milton road wokingham berkshire and the…
14 July 1983
Debenture
Delivered: 4 August 1983
Status: Satisfied
on 22 June 1993
Persons entitled: Barclays Bank PLC
Description: (Please see doc M19). Fixed and floating charges over the…
2 March 1983
Debenture
Delivered: 10 March 1983
Status: Satisfied
on 17 January 1985
Persons entitled: Morland & Co PLC
Description: Undertaking and all property present and future including…
2 March 1983
Debenture
Delivered: 9 March 1983
Status: Satisfied
on 18 June 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Land & premises off twyford road wokingham berkshire title…
8 February 1982
Legal charge
Delivered: 10 February 1982
Status: Satisfied
on 18 June 1993
Persons entitled: Watneys Southern Limited
Description: The goodwill of the trade or business carried on at all…