H.D. STEELE & SON (INVESTMENTS) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 00595157
Status Active
Incorporation Date 10 December 1957
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 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 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,003 . The most likely internet sites of H.D. STEELE & SON (INVESTMENTS) LIMITED are www.hdsteelesoninvestments.co.uk, and www.h-d-steele-son-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two 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 Son Investments Limited is a Private Limited Company. The company registration number is 00595157. H D Steele Son Investments Limited has been working since 10 December 1957. The present status of the company is Active. The registered address of H D Steele Son Investments 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, Michael Douglas is a Director of the company. Secretary LELLIOTT, Keith Peter has been resigned. Director IRVINE, Jennifer has been resigned. Director RUSSELL, Selina has been resigned. Director STEELE, Alan has been resigned. Director STEELE, Horace Douglas has been resigned. Director STEELE, Ivy Kate has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEELE, Michael Douglas
Appointed Date: 31 March 1998
Director
STEELE, Alan
Appointed Date: 05 November 2008
63 years old
Director
STEELE, Brian
Appointed Date: 30 July 2004
57 years old
Director
STEELE, Michael Douglas

88 years old

Resigned Directors

Secretary
LELLIOTT, Keith Peter
Resigned: 31 March 1998
Director
IRVINE, Jennifer
Resigned: 05 November 2008
Appointed Date: 08 July 2004
50 years old
Director
RUSSELL, Selina
Resigned: 05 November 2008
Appointed Date: 08 July 2004
61 years old
Director
STEELE, Alan
Resigned: 30 July 2004
Appointed Date: 25 September 1998
63 years old
Director
STEELE, Horace Douglas
Resigned: 01 January 2005
112 years old
Director
STEELE, Ivy Kate
Resigned: 19 March 2007
112 years old

Persons With Significant Control

Steeles Investments Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.D. STEELE & SON (INVESTMENTS) LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,003
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,003
...
... and 90 more events
15 Dec 1986
Return made up to 11/11/86; full list of members
17 Feb 1984
Accounts made up to 31 July 1983
02 Feb 1983
Accounts made up to 31 July 1982
03 Sep 1981
Accounts made up to 21 March 1981
10 Dec 1957
Incorporation

H.D. STEELE & SON (INVESTMENTS) LIMITED Charges

15 June 1979
Legal mortgage
Delivered: 5 July 1979
Status: Satisfied on 8 August 1998
Persons entitled: Texaco Limited.
Description: Petrol filling station teville road, worthing west sussex…
15 June 1979
Legal mortgage
Delivered: 2 July 1979
Status: Satisfied on 8 August 1998
Persons entitled: National Westminster Bank PLC
Description: Burfree house, teville rd. Worthing, west sussex. Title…
24 April 1979
Legal charge
Delivered: 11 May 1979
Status: Satisfied on 8 August 1998
Persons entitled: Texaco Limited
Description: Petrol service station, goring way, goring, worthing, west…
26 April 1976
Legal charge
Delivered: 17 May 1976
Status: Satisfied on 8 August 1998
Persons entitled: Texaco LTD.
Description: Petrol filling & service stn. Goring way goring-by-sea…
6 May 1974
Legal mortgage
Delivered: 15 May 1974
Status: Satisfied on 8 August 1998
Persons entitled: National Westminster Bank PLC
Description: L/H broadwater trading est. Worthing, sussex. Floating…
15 April 1969
Legal charge
Delivered: 5 May 1969
Status: Satisfied on 8 August 1998
Persons entitled: Shell-Mex & B.P. LTD.
Description: Petrol filling station & workshop. Teville road worthing.
6 June 1968
Legal charge
Delivered: 11 June 1968
Status: Satisfied
Persons entitled: Texaco LTD
Description: 166 ft of lands fronting on the north side of goring way…

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