About

Registered Number: 02301006
Date of Incorporation: 29/09/1988 (36 years and 6 months ago)
Company Status: Active
Registered Address: Suite 1 Liberty House, South Liberty Lane, Bristol, BS3 2ST,

 

Based in Bristol, Steamers Ltd was registered on 29 September 1988. There are 5 directors listed for this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMP, Russell William 13 April 2005 - 1
CAMP, Honey Jayne 11 October 2012 12 March 2018 1
TAYLOR, John Justin Macaulay N/A 11 April 2001 1
TAYLOR, Maurice Charles Robert, Baron Of Portlethen N/A 11 April 2001 1
Secretary Name Appointed Resigned Total Appointments
STOCK, Haydn 11 April 2001 01 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 28 April 2020
AD01 - Change of registered office address 28 May 2019
MR04 - N/A 11 May 2019
MR04 - N/A 11 May 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 22 March 2018
TM01 - Termination of appointment of director 13 March 2018
TM02 - Termination of appointment of secretary 22 February 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 13 April 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 08 January 2014
CH03 - Change of particulars for secretary 10 October 2013
AD01 - Change of registered office address 10 October 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 01 February 2013
AP01 - Appointment of director 11 October 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 24 April 2006
288b - Notice of resignation of directors or secretaries 23 November 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 27 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
287 - Change in situation or address of Registered Office 10 February 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 19 April 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 18 March 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
287 - Change in situation or address of Registered Office 11 June 2001
288b - Notice of resignation of directors or secretaries 06 October 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 18 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 20 May 1998
363s - Annual Return 29 April 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
395 - Particulars of a mortgage or charge 19 February 1997
395 - Particulars of a mortgage or charge 17 February 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 13 May 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 06 February 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 10 May 1993
363s - Annual Return 24 April 1992
AA - Annual Accounts 24 April 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 24 June 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 27 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 1989
395 - Particulars of a mortgage or charge 25 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1989
RESOLUTIONS - N/A 06 December 1988
RESOLUTIONS - N/A 05 December 1988
123 - Notice of increase in nominal capital 05 December 1988
288 - N/A 05 December 1988
CERTNM - Change of name certificate 28 November 1988
287 - Change in situation or address of Registered Office 25 November 1988
NEWINC - New incorporation documents 29 September 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 1997 Fully Satisfied

N/A

Legal charge 07 February 1997 Fully Satisfied

N/A

Mortgage debenture 14 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.