STEEL BROTHERS AND COMPANY LIMITED

Little Acre Touchen End Ascot Road, Maidenhead, SL6 3LD Holyport

StatusACTIVE
Company No.00032668
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Nov 1890
Years129 years and 17 days


SUMMARY

STEEL BROTHERS AND COMPANY LIMITED is an active private limited company with number 00032668. It was incorporated 129 years and 17 days ago, on 01 November 1890. The company address is Little Acre Touchen End Ascot Road, Maidenhead, SL6 3LD Holyport, Maidenhead, Berkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STEEL BROTHERS AND COMPANY LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date09 Jul 2017
Returns Last Date11 Jun 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan
Secretary
ACTIVE
Assigned on 04 Sep 2003
Current time on role 16 years, 2 months and 14 days

LAKSHMI KANTHAN, Thiruvannamalai Venkatesan
Director
ACTIVE
Assigned on 08 Jun 1995
Current time on role 24 years, 5 months and 10 days

VALLABH, Jayprakash
Director
ACTIVE
Assigned on 01 Dec 2008
Current time on role 10 years, 11 months and 17 days

MELROSE, James Alexander
Secretary
RESIGNED
Assigned on 08 Jun 1995
Resigned on 04 Sep 2003
Time on role 8 years, 2 months and 26 days

TAYLOR, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 08 Jun 1995
Time on role 24 years, 5 months and 10 days

HAY, James Brian
Director
RESIGNED
Assigned on
Resigned on 18 May 1995
Time on role 24 years6 months

HEMSLEY, Geraldine Mary
Director
RESIGNED
Assigned on 30 Nov 1995
Resigned on 30 Nov 1995
Time on role

LODHI, Gul Mohammad Khan
Director
RESIGNED
Assigned on 08 Jun 1995
Resigned on 19 Oct 2008
Time on role 13 years, 4 months and 11 days

MELROSE, James Alexander
Director
RESIGNED
Assigned on 08 Jun 1995
Resigned on 04 Sep 2003
Time on role 8 years, 2 months and 26 days

NOLAN, Denis
Director
RESIGNED
Assigned on 18 May 1995
Resigned on 08 Jun 1995
Time on role 21 days

TAYLOR, Michael John
Director
RESIGNED
Assigned on 13 Jan 1994
Resigned on 08 Jun 1995
Time on role 1 year, 4 months and 26 days

THURSTON, Robin David
Director
RESIGNED
Assigned on
Resigned on 13 Jan 1994
Time on role 25 years, 10 months and 5 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Guarantee & debenture

Created on 01 Jul 1988
Delivered on 08 Jul 1988
Status Fully-satisfied
Satisfied on 14 Jan 1994

Persons Entitled
Standard Chartered Bank(The 'Agent' - as Defined) for Itself and as Agent and Trustee for the Banks Standard Bank the Governor and Company of the Bank of Scotland Barclays Bank PLC Creditarstait-Bankverein Credit Lyonnais the Royal Bank of Scotland PLC and Any Other Bank Which May Assume Participation for Thepurposes of the Acquisition Facility and/or Theworking Capital Facilities

Amount Secured

All moneys due or to become due from the company and/or sturtbrand limited and/or all or any of the other companies named therein to the chargees under the terms of the charge and the documents referred to therein



Short Particulars

(Please see from 395 serial no M346 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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