About

Registered Number: 01188066
Date of Incorporation: 22/10/1974 (46 years and 11 months ago)
Company Status: Active
Registered Address: The Steel Works, Charter Street, Accrington, Lancashire, BB5 0SA

 

Established in 1974, Robert Nicholas Steels (Burnley) Ltd are based in Accrington in Lancashire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Kelleher, Justine Louise, Rhind, Patricia Anne, Rhind, William Geddes, Dawson, Richard Michael, Mills, Gary Peter at Companies House.

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.