H.D.STEELE AND SON (TEVILLE) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR
Company number 00405987
Status Active
Incorporation Date 12 March 1946
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of H.D.STEELE AND SON (TEVILLE) LIMITED are www.hdsteeleandsonteville.co.uk, and www.h-d-steele-and-son-teville.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H D Steele and Son Teville Limited is a Private Limited Company. The company registration number is 00405987. H D Steele and Son Teville Limited has been working since 12 March 1946. The present status of the company is Active. The registered address of H D Steele and Son Teville Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . STEELE, Michael Douglas is a Secretary of the company. STEELE, Alan is a Director of the company. STEELE, Brian is a Director of the company. STEELE, Helga is a Director of the company. STEELE, Michael Douglas is a Director of the company. Secretary LELLIOTT, Keith Peter has been resigned. Director HAYWARD, Eric Reginald Lewis has been resigned. Director HOLLINGDALE, Paul James has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
STEELE, Michael Douglas
Appointed Date: 01 April 1998
Director
STEELE, Alan

64 years old
Director
STEELE, Brian
Appointed Date: 03 April 1998
57 years old
Director
STEELE, Helga

88 years old
Director
STEELE, Michael Douglas

88 years old

Resigned Directors

Secretary
LELLIOTT, Keith Peter
Resigned: 31 March 1998
Director
HAYWARD, Eric Reginald Lewis
Resigned: 11 December 1998
85 years old
Director
HOLLINGDALE, Paul James
Resigned: 31 October 1999
69 years old

Persons With Significant Control

Mr Brian Steele
Notified on: 6 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Steele
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.D.STEELE AND SON (TEVILLE) LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,500
18 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 78 more events
07 Oct 1987
Registered office changed on 07/10/87 from: liverpool chambers worthing sussex
06 Oct 1987
Amended full accounts made up to 28 February 1987
06 Oct 1987
Full accounts made up to 28 February 1987
04 Nov 1986
Full accounts made up to 28 February 1986
04 Nov 1986
Annual return made up to 08/10/86

H.D.STEELE AND SON (TEVILLE) LIMITED Charges

22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: West sussex motors 58/62 portland street worthing west…
3 April 1998
Debenture
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 April 1995
Fixed and floating charge
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1992
Mortgage debenture
Delivered: 26 October 1992
Status: Satisfied on 20 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 1978
Floating charge
Delivered: 3 November 1978
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: Floating charge over all motor vehicles present and future.

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