About

Registered Number: 01188066
Date of Incorporation: 22/10/1974 (49 years and 6 months ago)
Company Status: Active
Registered Address: The Steel Works, Charter Street, Accrington, Lancashire, BB5 0SA

 

Robert Nicholas Steels (Burnley) Ltd was founded on 22 October 1974 and has its registered office in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the Robert Nicholas Steels (Burnley) Ltd. Robert Nicholas Steels (Burnley) Ltd has 5 directors listed as Kelleher, Justine Louise, Rhind, Patricia Anne, Rhind, William Geddes, Dawson, Richard Michael, Mills, Gary Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLEHER, Justine Louise 10 December 2014 - 1
RHIND, Patricia Anne 16 May 2000 - 1
DAWSON, Richard Michael N/A 11 November 1996 1
MILLS, Gary Peter N/A 12 April 2002 1
Secretary Name Appointed Resigned Total Appointments
RHIND, William Geddes 11 November 1996 11 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 10 December 2014
AA - Annual Accounts 14 August 2014
AP01 - Appointment of director 09 July 2014
CH01 - Change of particulars for director 07 July 2014
CH03 - Change of particulars for secretary 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 12 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 October 2010
MG01 - Particulars of a mortgage or charge 27 August 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AUD - Auditor's letter of resignation 06 December 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 26 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 23 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
363s - Annual Return 07 May 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 25 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
363s - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
AA - Annual Accounts 13 June 2000
287 - Change in situation or address of Registered Office 27 August 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 08 June 1999
225 - Change of Accounting Reference Date 04 January 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 07 May 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 10 June 1996
363s - Annual Return 17 July 1995
395 - Particulars of a mortgage or charge 02 June 1995
363s - Annual Return 17 May 1995
AA - Annual Accounts 10 April 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 28 December 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 18 May 1993
AA - Annual Accounts 25 April 1993
395 - Particulars of a mortgage or charge 27 November 1992
363s - Annual Return 05 May 1992
AA - Annual Accounts 28 April 1992
363a - Annual Return 01 May 1991
AA - Annual Accounts 19 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1990
395 - Particulars of a mortgage or charge 11 July 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
395 - Particulars of a mortgage or charge 22 February 1989
AA - Annual Accounts 13 May 1988
363 - Annual Return 13 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1987
AA - Annual Accounts 17 March 1987
363 - Annual Return 17 March 1987
288 - N/A 12 January 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
MISC - Miscellaneous document 22 October 1974

Mortgages & Charges

Description Date Status Charge by
All assets debenture 23 August 2010 Outstanding

N/A

Fixed and floating charge 31 May 1995 Fully Satisfied

N/A

Fixed charge over book debts 22 December 1994 Fully Satisfied

N/A

Prompt credit application 24 November 1992 Fully Satisfied

N/A

Debenture 05 July 1990 Outstanding

N/A

Mortgage 20 February 1989 Fully Satisfied

N/A

Debenture 10 April 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.