FIRSTEEL GROUP LIMITED

30 Millbank, , SW1P 4WY London

StatusACTIVE
Company No.00026466
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Apr 1888
Years131 years, 6 months and 27 days


SUMMARY

FIRSTEEL GROUP LIMITED is an active private limited company with number 00026466. It was incorporated 131 years, 6 months and 27 days ago, on 24 April 1888. The company address is 30 Millbank, , SW1P 4WY London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FIRSTEEL GROUP LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date28 Mar 2017
Returns Last Date28 Feb 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


GIDWANI, Sharone Vanessa
Director
ACTIVE
Assigned on 01 Dec 2012
Current time on role 6 years, 11 months and 20 days

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Corporate-director
ACTIVE
Assigned on 23 Jan 2001
Current time on role 18 years, 9 months and 29 days

CRAINE, George Henry
Secretary
RESIGNED
Assigned on
Resigned on 16 Mar 1998
Time on role 21 years, 8 months and 5 days

ROBINSON, Theresa Valerie
Secretary
RESIGNED
Assigned on 01 Dec 2012
Resigned on 08 Oct 2014
Time on role 1 year, 10 months and 7 days

SCANDRETT, Allison Leigh
Secretary
RESIGNED
Assigned on 16 Mar 1998
Resigned on 01 Dec 2012
Time on role 14 years, 8 months and 16 days

ADAMS, Timothy Lawrence
Director
RESIGNED
Assigned on
Resigned on 18 Apr 1997
Time on role 22 years, 7 months and 3 days

BADGER, Roger Gregory
Director
RESIGNED
Assigned on
Resigned on 23 Sep 1992
Time on role 27 years, 1 month and 29 days

BRIGHT, Derek Norman
Director
RESIGNED
Assigned on 18 Apr 1997
Resigned on 01 Feb 1999
Time on role 1 year, 9 months and 13 days

BUFTON, Daniel
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 27 years, 2 months and 21 days

CRAINE, George Henry
Director
RESIGNED
Assigned on
Resigned on 23 Jan 2001
Time on role 18 years, 9 months and 29 days

DU CANN, Edward Dilion Lot, The Rt Hon Sir
Director
RESIGNED
Assigned on
Resigned on 29 Oct 1991
Time on role 28 years and 23 days

DUNLOP, Robert Fergus
Director
RESIGNED
Assigned on
Resigned on 23 Sep 1992
Time on role 27 years, 1 month and 29 days

PALMER, John Vincent
Director
RESIGNED
Assigned on
Resigned on 06 May 1997
Time on role 22 years, 6 months and 15 days

REEVES, Richard John
Director
RESIGNED
Assigned on 01 Feb 1999
Resigned on 23 Jan 2001
Time on role 1 year, 11 months and 22 days

ROYLE, Frank Paul
Director
RESIGNED
Assigned on 18 Mar 2002
Resigned on 30 Jun 2011
Time on role 9 years, 3 months and 12 days

ROYLE, Frank Paul
Director
RESIGNED
Assigned on 18 Apr 1997
Resigned on 23 Jan 2001
Time on role 3 years, 9 months and 5 days

SCANDRETT, Allison Leigh
Director
RESIGNED
Assigned on 20 Jan 2011
Resigned on 01 Dec 2012
Time on role 1 year, 10 months and 12 days

SMITH, John Bagrow
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 27 years, 2 months and 21 days

TARSH, Philip Maurice
Director
RESIGNED
Assigned on
Resigned on 23 Sep 1992
Time on role 27 years, 1 month and 29 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Composite deed of charge

Created on 23 Sep 1992
Delivered on 05 Oct 1992
Status Fully-satisfied
Satisfied on 13 Jun 1997

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letters or the guarantee and this deed



Short Particulars

See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Letter of set off

Created on 14 Oct 1985
Delivered on 23 Oct 1985
Status Fully-satisfied
Satisfied on 26 Sep 1992

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee



Short Particulars

Any sums standing tot he credit of any present or future account of the company with the bank.



Transactions
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