About

Registered Number: 04403746
Date of Incorporation: 26/03/2002 (19 years and 6 months ago)
Company Status: Active
Registered Address: 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY

 

Founded in 2002, Steatite Ltd have registered office in Redditch. There are currently 51-100 employees at the company. Steatite Ltd is VAT Registered in the UK. The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAPER, Bryan Patrick 07 May 2002 24 May 2002 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
GUARANTEE2 - N/A 30 March 2020
AA - Annual Accounts 02 January 2020
PARENT_ACC - N/A 02 January 2020
AGREEMENT2 - N/A 02 January 2020
CS01 - N/A 29 March 2019
GUARANTEE2 - N/A 27 March 2019
CH01 - Change of particulars for director 06 February 2019
AGREEMENT2 - N/A 03 January 2019
AA - Annual Accounts 27 December 2018
PARENT_ACC - N/A 27 December 2018
MR01 - N/A 16 November 2018
CS01 - N/A 11 April 2018
GUARANTEE2 - N/A 16 March 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 10 March 2017
MR01 - N/A 25 October 2016
AA - Annual Accounts 05 September 2016
TM01 - Termination of appointment of director 12 July 2016
AR01 - Annual Return 09 June 2016
TM01 - Termination of appointment of director 06 June 2016
AP01 - Appointment of director 06 June 2016
AP01 - Appointment of director 24 May 2016
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 08 October 2015
CH01 - Change of particulars for director 22 September 2015
CH01 - Change of particulars for director 08 September 2015
CH03 - Change of particulars for secretary 08 September 2015
AA - Annual Accounts 17 August 2015
MR04 - N/A 18 July 2015
MR04 - N/A 18 July 2015
MR04 - N/A 18 July 2015
MR04 - N/A 18 July 2015
AR01 - Annual Return 26 May 2015
MR01 - N/A 30 April 2015
CH01 - Change of particulars for director 17 March 2015
MR05 - N/A 05 March 2015
MR05 - N/A 05 March 2015
MR05 - N/A 05 March 2015
MR05 - N/A 05 March 2015
AP01 - Appointment of director 21 January 2015
AA - Annual Accounts 30 July 2014
MR01 - N/A 24 July 2014
MR01 - N/A 17 July 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 20 August 2013
CH03 - Change of particulars for secretary 14 June 2013
AR01 - Annual Return 03 June 2013
AD01 - Change of registered office address 10 December 2012
CH03 - Change of particulars for secretary 19 October 2012
CH03 - Change of particulars for secretary 28 August 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 19 August 2011
AP01 - Appointment of director 19 April 2011
SH01 - Return of Allotment of shares 15 April 2011
CH01 - Change of particulars for director 12 April 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 21 April 2010
AP01 - Appointment of director 13 April 2010
MG01 - Particulars of a mortgage or charge 09 October 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 27 December 2008
AA - Annual Accounts 02 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2008
363s - Annual Return 06 May 2008
AA - Annual Accounts 18 August 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 12 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
395 - Particulars of a mortgage or charge 03 March 2006
395 - Particulars of a mortgage or charge 03 March 2006
288b - Notice of resignation of directors or secretaries 08 November 2005
AA - Annual Accounts 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 June 2005
363s - Annual Return 12 April 2005
288a - Notice of appointment of directors or secretaries 10 September 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 27 May 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 16 April 2003
288a - Notice of appointment of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
287 - Change in situation or address of Registered Office 12 July 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
395 - Particulars of a mortgage or charge 20 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
CERTNM - Change of name certificate 13 June 2002
395 - Particulars of a mortgage or charge 06 June 2002
NEWINC - New incorporation documents 26 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2018 Outstanding

N/A

A registered charge 25 October 2016 Outstanding

N/A

A registered charge 29 April 2015 Outstanding

N/A

A registered charge 23 July 2014 Outstanding

N/A

A registered charge 15 July 2014 Outstanding

N/A

Legal assignment 07 October 2009 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 02 March 2006 Fully Satisfied

N/A

Floating charge 02 March 2006 Fully Satisfied

N/A

Debenture 18 June 2002 Fully Satisfied

N/A

Debenture 30 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.