About

Registered Number: 01430704
Date of Incorporation: 18/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: Beta House, Millers Road, Warwick, CV34 5AY

 

Having been setup in 1979, Steane Ltd has its registered office in Warwick. Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Hall, Jeremy Stephen Foster, Smith, Jason John, Steane, Melanie Jane, Steane, James Geoffrey, Steane, Melanie Jane, Steane, Pamela in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Jeremy Stephen Foster 25 August 2016 - 1
SMITH, Jason John 25 August 2016 - 1
STEANE, James Geoffrey N/A 10 October 2009 1
STEANE, Melanie Jane 01 November 2008 07 May 2013 1
STEANE, Pamela N/A 30 September 2007 1
Secretary Name Appointed Resigned Total Appointments
STEANE, Melanie Jane 31 August 2010 07 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 07 December 2016
AP01 - Appointment of director 30 August 2016
AP01 - Appointment of director 26 August 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 06 September 2013
TM02 - Termination of appointment of secretary 10 June 2013
TM01 - Termination of appointment of director 10 June 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 29 September 2011
CERTNM - Change of name certificate 10 June 2011
AR01 - Annual Return 24 February 2011
CH01 - Change of particulars for director 24 February 2011
TM02 - Termination of appointment of secretary 24 February 2011
AP03 - Appointment of secretary 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
CH01 - Change of particulars for director 24 February 2011
SH01 - Return of Allotment of shares 09 November 2010
RESOLUTIONS - N/A 01 November 2010
SH06 - Notice of cancellation of shares 01 November 2010
SH03 - Return of purchase of own shares 01 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 27 February 2009
288a - Notice of appointment of directors or secretaries 11 November 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 29 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 22 September 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 07 September 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 05 June 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
363s - Annual Return 02 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 25 November 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 06 December 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 19 May 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
AA - Annual Accounts 31 May 1990
363 - Annual Return 11 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 March 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987
AA - Annual Accounts 20 August 1986
363 - Annual Return 10 June 1986
NEWINC - New incorporation documents 18 June 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.