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EGGLESTON STEEL LIMITED

Learn more about EGGLESTON STEEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ

EGGLESTON STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00797154
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.19
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.06.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.14
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 26000
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANTHEA ELIZABETH HEWITT / 06/08/2015
Form type: CH03
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA ELIZABETH HEWITT / 06/08/2015
Form type: CH01
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM JAMES HEWITT / 06/08/2015
Form type: CH01
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.06
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.26
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, CENTURION WAY BUSINESS PARK, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AY
Form type: AD01
Date: 2013.09.20
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.08
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ADOPT ARTICLES 21/10/2011
Form type: RES01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.27
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.02
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.01
Child documents:
Document type: ANNOTATION
Date: 2009.04.01
Form type: RES01
Document description: ADOPT MEM AND ARTS 27/02/2009
Document type: ANNOTATION
Date: 2009.04.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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DIRECTOR APPOINTED ANDREW CHRISTOPHER HEWITT
Form type: 288a
Date: 2008.07.31
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DIRECTOR APPOINTED SARAH HEWITT
Form type: 288a
Date: 2008.07.31
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COMPANY NAME CHANGED EGGLESTON BROS. LIMITED, CERTIFICATE ISSUED ON 25/07/08
Form type: CERTNM
Date: 2008.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.17
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, STUART STREET, DERBY, DE1 2EJ
Form type: 287
Date: 2003.10.06
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.06
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.09
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.11
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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S366A DISP HOLDING AGM 02/09/97
Form type: (W)ELRES
Date: 1997.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.11
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S252 DISP LAYING ACC 02/09/97
Form type: (W)ELRES
Date: 1997.09.11
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.04
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RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.10

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Company directors and board members:

ANTHEA ELIZABETH HEWITT (current)
Secretary, 1996.11.22
105 WIRSKWORTH ROAD DUFFIELD , BELPER
DE56 4GY, DERBYSHIRE
ENGLAND
PAULINE ERICA BROADGATE (current)
Director, HOUSEWIFE, 1991.08.06
11 OLD LANE DARLEY ABBEY , DERBY
DE22 1DL, DERBYSHIRE
ANDREW CHRISTOPHER HEWITT (current)
Director, 2008.07.14
63A LEE LANE LANGLEY , HEANOR
DE75 7HN, DERBYSHIRE
ANTHEA ELIZABETH HEWITT (current)
Director, COMPANY SECRETARY, 1991.08.06
105 WIRSKWORTH ROAD DUFFIELD , BELPER
DE56 4GY, DERBYSHIRE
ENGLAND
ANTHONY WILLIAM JAMES HEWITT (current)
Director, STEEL STOCKHOLDER, 1991.08.06
105 WIRSKWORTH ROAD DUFFIELD , BELPER
DE56 4GY, DERBYSHIRE
ENGLAND
RICHARD JOHN HEWITT (current)
Director, STEELSTOCKHOLDER, 1993.04.06
22 RECTORY LANE BREADSALL , DERBY
DE21 5LL, DERBYSHIRE
SARAH HEWITT (current)
Director, 2008.07.14
BARN END 22 RECTORY LANE BREADSALL , DERBY
DE21 5LL, DERBYSHIRE
MABEL BURROWS (resigned)
Secretary, 1991.08.06 - 1996.11.22
20 BURLEY HILL ALLESTREE , DERBY
DE22 2ET, DERBYSHIRE
MABEL BURROWS (resigned)
Director, HOUSEWIFE, 1991.08.06 - 1998.10.23
20 BURLEY HILL ALLESTREE , DERBY
DE22 2ET, DERBYSHIRE

Companies near to EGGLESTON STEEL ltd.

Information about the Private Limited Company EGGLESTON STEEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data