HUGH Steeper Limited

Company Name	HUGH Steeper Limited
Company Status	Active
Company Number	00173865
Category	Private Limited Company
Incorporation Date	23 March 1921(100 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr John Antony Midgley
Date of Birth	April 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(86 years, 12 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Paul Martin Steeper
Date of Birth	October 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(92 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Secretary Name	Ms Emma Claire Harvey-Kitching
Status	Current
Appointed	18 September 2018(97 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Carl Chatfield
Date of Birth	November 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(97 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	James Fairclough
Date of Birth	November 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(70 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 April 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Salt Box Lower Road Fetcham Surrey Kt22 9h

Director Name	Mr David Knight
Date of Birth	January 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(70 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	99 Elmstead Gardens Worcester Park Surrey KT4 7BG

Director Name	Mr Kenneth Oscar Steeper
Date of Birth	March 1919 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(70 years, 3 months after company formation)
Appointment Duration	12 months (resigned 07 June 1992)
Role	Company Director
Correspondence Address	Morland 14 Cheyham Way Cheam Sutton Surrey SM2 7HX

Director Name	Mr Robert James Taylor
Date of Birth	May 1934 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(70 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	39 Girdwood Road Southfields London SW18 5QR

Secretary Name	Sheikh Ghulam Ali
Nationality	British
Status	Resigned
Appointed	12 June 1991(70 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	11 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	Mr Angus Park Berthinussen
Date of Birth	March 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(71 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2002)
Role	Prosthetics Director
Country of Residence	Scotland
Correspondence Address	Parkview 34 Dewartown Gorebridge Midlothian EH23 4NX Scotland

Director Name	Paul Martin Steeper
Date of Birth	October 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(71 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 July 2002)
Role	Sales Director
Correspondence Address	361 Reigate Road Epsom Downs Epsom Surrey KT17 3LU

Director Name	Trevor James Mills
Date of Birth	December 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 12 months after company formation)
Appointment Duration	10 months (resigned 31 December 1993)
Role	Financial Director
Correspondence Address	Elm Tree House The Green Dunsfold Godalming Surrey GU8 4LZ

Director Name	Mark Davies
Date of Birth	November 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(75 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 July 2002)
Role	Orthotist
Correspondence Address	17 Heyford Grove Solihull West Midlands B91 3XX

Director Name	John Hollamby
Date of Birth	December 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(77 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 26 February 2004)
Role	Prosthetist
Correspondence Address	Melborne House 124a Borden Lane Sittingbourne Kent ME9 8HR

Director Name	Mr Simon Philip Webster
Date of Birth	February 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(77 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Merrick Square London SE1 4JB

Director Name	Mr Stephen Marcus Oram
Date of Birth	March 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(77 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Shernold House 1a Paynes Lane Maidstone Kent ME15 9QT

Secretary Name	Mr Stephen Marcus Oram
Nationality	British
Status	Resigned
Appointed	01 May 1999(78 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Shernold House 1a Paynes Lane Maidstone Kent ME15 9QT

Director Name	Richard Alexander Cross
Date of Birth	October 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(79 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Director Name	Richard Alexander Cross
Date of Birth	October 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(79 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Secretary Name	Richard Alexander Cross
Nationality	British
Status	Resigned
Appointed	08 August 2000(79 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Secretary Name	Perry Charles O'Callaghan
Nationality	British
Status	Resigned
Appointed	11 July 2001(80 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	9 Court Lodge Cottages Lower Road East Farleigh Maidstone Kent ME15 0JL

Director Name	Perry Charles O'Callaghan
Date of Birth	November 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(81 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	9 Court Lodge Cottages Lower Road East Farleigh Maidstone Kent ME15 0JL

Secretary Name	Richard Alexander Cross
Date of Birth	October 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(82 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Director Name	Mr Trevor George Corry Thomas
Date of Birth	July 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(86 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP

Director Name	James Malcolm Taylor
Date of Birth	July 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(86 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Whins Lane Wheelton Chorley Lancashire PR6 8HN

Director Name	Mr Alasdair James Miller
Date of Birth	June 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(86 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Beauly Crescent Newton Mearns Glasgow G77 5UQ Scotland

Secretary Name	Mr John Antony Midgley
Nationality	British
Status	Resigned
Appointed	29 February 2008(86 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Dr Gary Sheard
Date of Birth	June 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(87 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP

Director Name	Mr Mark Andrew Randerson
Date of Birth	August 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(92 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL

Director Name	Mr Shaun William Joyce
Date of Birth	May 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(92 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL

Director Name	Mr Giles Charles Hodgson
Date of Birth	April 1970 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(97 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Mark Leslie Davies
Date of Birth	November 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(97 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(86 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 February 2008)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	steepergroup.com

Location

Registered Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

67.5k at £0.1	Meditech Group LTD 52.94% Ordinary
6k at £1	Meditech Group LTD 47.06% Preference

Financials

Year	2014
Turnover	£29,873,893
Gross Profit	£7,318,469
Net Worth	£2,302,420
Current Liabilities	£6,405,919

Accounts

Latest Accounts	29 February 2020 (1 year, 3 months ago)
Next Accounts Due	30 November 2021 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	12 June 2020 (1 year ago)
Next Return Due	26 June 2021 (2 days from now)

Charges

16 December 2005	Delivered on: 22 December 2005 Persons entitled: Dunedin Enterprise Investment Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 April 2020	Delivered on: 16 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 December 2005	Delivered on: 3 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 March 2004	Delivered on: 16 March 2004 Satisfied on: 10 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 1998	Delivered on: 1 May 1998 Satisfied on: 16 March 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 January 1997	Delivered on: 10 January 1997 Satisfied on: 7 February 2004 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: Fixed charge over the equipment listed :- 2 x advanced designer package-locked serial no 10-10-fa-F8 1X advanced designer package -floating 10-10-fa-F9. See the mortgage charge document for full details. Fully Satisfied
2 November 1993	Delivered on: 10 November 1993 Satisfied on: 14 January 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a mortlake clinic north worple way mortlake london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
29 October 1993	Delivered on: 5 November 1993 Satisfied on: 13 May 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
28 January 1991	Delivered on: 11 February 1991 Satisfied on: 7 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59, north worple way, london borough of richmond upon thames title no ngl 314727. Fully Satisfied
1 September 1989	Delivered on: 11 September 1989 Satisfied on: 7 October 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 1950	Delivered on: 28 January 1950 Satisfied on: 7 February 2004 Persons entitled: Halifax Bldg Socy Classification: Mortgage Secured details: £1,200 & further advances. Particulars: 65, walton road, sale, chester. Fully Satisfied

Filing History

1 March 2021	Appointment of Mr Andrew Nicol as a director on 1 March 2021 (2 pages)
1 March 2021	Appointment of Mr Paul Drake as a director on 1 March 2021 (2 pages)
1 March 2021	Appointment of Mr Ian Stuart Rodger as a director on 1 March 2021 (2 pages)
1 March 2021	Appointment of Mr Jonathan Mark Murfin as a director on 1 March 2021 (2 pages)
1 March 2021	Appointment of Ms Emma Claire Harvey-Kitching as a director on 1 March 2021 (2 pages)
29 October 2020	Full accounts made up to 29 February 2020 (27 pages)
16 September 2020	Change of details for Meditech Group Limited as a person with significant control on 15 August 2017 (2 pages)
7 September 2020	Termination of appointment of Mark Leslie Davies as a director on 4 September 2020 (1 page)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
16 April 2020	Registration of charge 001738650011, created on 3 April 2020 (24 pages)
13 March 2020	Termination of appointment of Giles Charles Hodgson as a director on 12 March 2020 (1 page)
14 October 2019	Full accounts made up to 28 February 2019 (26 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
17 October 2018	Appointment of Mr Giles Charles Hodgson as a director on 17 October 2018 (2 pages)
17 October 2018	Appointment of Mr Mark Leslie Davies as a director on 17 October 2018 (2 pages)
17 October 2018	Appointment of Mr Carl Chatfield as a director on 17 October 2018 (2 pages)
8 October 2018	Full accounts made up to 28 February 2018 (26 pages)
18 September 2018	Termination of appointment of John Antony Midgley as a secretary on 18 September 2018 (1 page)
18 September 2018	Appointment of Ms Emma Claire Harvey-Kitching as a secretary on 18 September 2018 (2 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
29 November 2017	Full accounts made up to 28 February 2017 (26 pages)
29 November 2017	Full accounts made up to 28 February 2017 (26 pages)
2 October 2017	Satisfaction of charge 9 in full (1 page)
2 October 2017	Satisfaction of charge 10 in full (1 page)
2 October 2017	Satisfaction of charge 9 in full (1 page)
2 October 2017	Satisfaction of charge 10 in full (1 page)
24 August 2017	Change of details for Mr John Antony Midgley as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
24 August 2017	Change of details for Mr John Antony Midgley as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
21 August 2017	All of the property or undertaking has been released from charge 9 (2 pages)
21 August 2017	All of the property or undertaking has been released from charge 9 (2 pages)
15 August 2017	Registered office address changed from Unit 7 Severn Road Hunslet Leeds LS10 1BL England to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
15 August 2017	All of the property or undertaking has been released from charge 10 (2 pages)
15 August 2017	Registered office address changed from Unit 7 Severn Road Hunslet Leeds LS10 1BL England to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
15 August 2017	All of the property or undertaking has been released from charge 10 (2 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (8 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (8 pages)
8 April 2017	Satisfaction of charge 9 in part (6 pages)
8 April 2017	Satisfaction of charge 10 in part (6 pages)
8 April 2017	Satisfaction of charge 10 in part (6 pages)
8 April 2017	Satisfaction of charge 9 in part (6 pages)
16 March 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 27,233,099 (8 pages)
16 March 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 27,233,099 (8 pages)
26 January 2017	Statement by Directors (3 pages)
26 January 2017	Statement of capital on 26 January 2017 GBP 1 (3 pages)
26 January 2017	Solvency Statement dated 26/01/17 (1 page)
26 January 2017	Statement by Directors (3 pages)
26 January 2017	Statement of capital on 26 January 2017 GBP 1 (3 pages)
26 January 2017	Solvency Statement dated 26/01/17 (1 page)
26 January 2017	Resolutions RES13 ‐ Reduction of capital redemption reserve 26/01/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2016	Full accounts made up to 29 February 2016 (26 pages)
21 September 2016	Full accounts made up to 29 February 2016 (26 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 12,750 (6 pages)
8 July 2016	Registered office address changed from C/O Rsl Steeper Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL to Unit 7 Severn Road Hunslet Leeds LS10 1BL on 8 July 2016 (1 page)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 12,750 (6 pages)
8 July 2016	Registered office address changed from C/O Rsl Steeper Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL to Unit 7 Severn Road Hunslet Leeds LS10 1BL on 8 July 2016 (1 page)
30 November 2015	Termination of appointment of Shaun William Joyce as a director on 27 October 2015 (1 page)
30 November 2015	Termination of appointment of Shaun William Joyce as a director on 27 October 2015 (1 page)
11 November 2015	Full accounts made up to 28 February 2015 (21 pages)
11 November 2015	Full accounts made up to 28 February 2015 (21 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 12,750 (5 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 12,750 (5 pages)
30 October 2014	Full accounts made up to 28 February 2014 (20 pages)
30 October 2014	Full accounts made up to 28 February 2014 (20 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 12,750 (5 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 12,750 (5 pages)
18 June 2014	Termination of appointment of Mark Randerson as a director (1 page)
18 June 2014	Termination of appointment of Mark Randerson as a director (1 page)
13 February 2014	Registered office address changed from 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP United Kingdom on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP United Kingdom on 13 February 2014 (1 page)
17 December 2013	Appointment of Mr Mark Andrew Randerson as a director (2 pages)
17 December 2013	Appointment of Mr Mark Andrew Randerson as a director (2 pages)
3 December 2013	Termination of appointment of Gary Sheard as a director (1 page)
3 December 2013	Appointment of Mr Shaun William Joyce as a director (2 pages)
3 December 2013	Appointment of Mr Paul Steeper as a director (2 pages)
3 December 2013	Termination of appointment of Gary Sheard as a director (1 page)
3 December 2013	Appointment of Mr Shaun William Joyce as a director (2 pages)
3 December 2013	Appointment of Mr Paul Steeper as a director (2 pages)
14 November 2013	Full accounts made up to 28 February 2013 (19 pages)
14 November 2013	Full accounts made up to 28 February 2013 (19 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
13 February 2013	Termination of appointment of Trevor Thomas as a director (1 page)
13 February 2013	Termination of appointment of Trevor Thomas as a director (1 page)
20 November 2012	Full accounts made up to 29 February 2012 (19 pages)
20 November 2012	Full accounts made up to 29 February 2012 (19 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 28 February 2011 (20 pages)
5 July 2011	Full accounts made up to 28 February 2011 (20 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 28 February 2010 (20 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 28 February 2010 (20 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Registered office address changed from Medway City Estate 51 Riverside 2 Meadway City Estate Rochester Kent ME2 4DP on 25 June 2010 (1 page)
25 June 2010	Director's details changed for Trevor George Corry Thomas on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for John Antony Midgley on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Dr Gary Sheard on 30 May 2010 (2 pages)
25 June 2010	Secretary's details changed for John Antony Midgley on 30 May 2010 (1 page)
25 June 2010	Registered office address changed from Medway City Estate 51 Riverside 2 Meadway City Estate Rochester Kent ME2 4DP on 25 June 2010 (1 page)
25 June 2010	Director's details changed for Trevor George Corry Thomas on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for John Antony Midgley on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Dr Gary Sheard on 30 May 2010 (2 pages)
25 June 2010	Secretary's details changed for John Antony Midgley on 30 May 2010 (1 page)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
26 June 2009	Full accounts made up to 28 February 2009 (20 pages)
26 June 2009	Full accounts made up to 28 February 2009 (20 pages)
10 February 2009	Amended full accounts made up to 29 February 2008 (20 pages)
10 February 2009	Amended full accounts made up to 29 February 2008 (20 pages)
30 December 2008	Full accounts made up to 29 February 2008 (10 pages)
30 December 2008	Full accounts made up to 29 February 2008 (10 pages)
9 July 2008	Return made up to 12/06/08; full list of members (4 pages)
9 July 2008	Return made up to 12/06/08; full list of members (4 pages)
14 April 2008	Director appointed dr gary sheard (3 pages)
14 April 2008	Appointment terminated director james taylor (1 page)
14 April 2008	Director appointed dr gary sheard (3 pages)
14 April 2008	Appointment terminated director james taylor (1 page)
10 March 2008	Director and secretary appointed john antony midgley (2 pages)
10 March 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
10 March 2008	Director and secretary appointed john antony midgley (2 pages)
10 March 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed (2 pages)
31 December 2007	New director appointed (2 pages)
23 December 2007	Full accounts made up to 28 February 2007 (20 pages)
23 December 2007	Full accounts made up to 28 February 2007 (20 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
29 June 2007	Return made up to 12/06/07; full list of members (3 pages)
29 June 2007	Return made up to 12/06/07; full list of members (3 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
12 December 2006	Full accounts made up to 28 February 2006 (19 pages)
12 December 2006	Full accounts made up to 28 February 2006 (19 pages)
30 June 2006	Return made up to 12/06/06; full list of members (7 pages)
30 June 2006	Return made up to 12/06/06; full list of members (7 pages)
4 January 2006	Declaration of assistance for shares acquisition (13 pages)
4 January 2006	Declaration of assistance for shares acquisition (11 pages)
4 January 2006	Declaration of assistance for shares acquisition (13 pages)
4 January 2006	Declaration of assistance for shares acquisition (11 pages)
3 January 2006	Particulars of mortgage/charge (7 pages)
3 January 2006	Particulars of mortgage/charge (7 pages)
29 December 2005	Full accounts made up to 28 February 2005 (17 pages)
29 December 2005	Full accounts made up to 28 February 2005 (17 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
14 July 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (7 pages)
14 July 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (7 pages)
30 December 2004	Full accounts made up to 28 February 2004 (17 pages)
30 December 2004	Full accounts made up to 28 February 2004 (17 pages)
10 August 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (7 pages)
10 August 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (7 pages)
26 April 2004	Memorandum and Articles of Association (20 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2004	Memorandum and Articles of Association (20 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2004	Declaration of assistance for shares acquisition (8 pages)
18 March 2004	Declaration of assistance for shares acquisition (8 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Particulars of mortgage/charge (6 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Particulars of mortgage/charge (6 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Secretary resigned;director resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (3 pages)
18 February 2004	New secretary appointed;new director appointed (3 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2003	Full accounts made up to 28 February 2003 (22 pages)
29 December 2003	Full accounts made up to 28 February 2003 (22 pages)
14 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2002	Full accounts made up to 28 February 2002 (16 pages)
23 December 2002	Full accounts made up to 28 February 2002 (16 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
12 July 2002	Return made up to 12/06/02; full list of members (8 pages)
12 July 2002	Return made up to 12/06/02; full list of members (8 pages)
14 June 2002	Full accounts made up to 28 February 2001 (15 pages)
14 June 2002	Full accounts made up to 28 February 2001 (15 pages)
25 March 2002	Return made up to 12/06/01; full list of members (8 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Return made up to 12/06/01; full list of members (8 pages)
25 March 2002	Director resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Full accounts made up to 29 February 2000 (18 pages)
3 April 2001	Full accounts made up to 29 February 2000 (18 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 December 1999	Full accounts made up to 28 February 1999 (21 pages)
29 December 1999	Full accounts made up to 28 February 1999 (21 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
16 August 1999	Return made up to 12/06/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 1999	Return made up to 12/06/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
29 July 1998	Return made up to 12/06/98; change of members (10 pages)
29 July 1998	Return made up to 12/06/98; change of members (10 pages)
28 July 1998	Full group accounts made up to 30 November 1997 (26 pages)
28 July 1998	Full group accounts made up to 30 November 1997 (26 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 June 1998	Memorandum and Articles of Association (13 pages)
9 June 1998	Declaration of assistance for shares acquisition (4 pages)
9 June 1998	Div s-div 20/04/98 (1 page)
9 June 1998	Memorandum and Articles of Association (13 pages)
9 June 1998	Declaration of assistance for shares acquisition (4 pages)
9 June 1998	Div s-div 20/04/98 (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1997	Full group accounts made up to 30 November 1996 (25 pages)
28 June 1997	Full group accounts made up to 30 November 1996 (25 pages)
19 June 1997	Return made up to 12/06/97; full list of members (8 pages)
19 June 1997	Return made up to 12/06/97; full list of members (8 pages)
31 May 1997	Director's particulars changed (1 page)
31 May 1997	Director's particulars changed (1 page)
6 February 1997	£ ic 15549/12750 29/11/96 £ sr [email protected]=2799 (1 page)
6 February 1997	£ ic 15550/15549 16/12/96 £ sr [email protected]=1 (1 page)
6 February 1997	£ ic 15549/12750 29/11/96 £ sr [email protected]=2799 (1 page)
6 February 1997	£ ic 15550/15549 16/12/96 £ sr [email protected]=1 (1 page)
10 January 1997	Particulars of mortgage/charge (4 pages)
10 January 1997	Particulars of mortgage/charge (4 pages)
7 January 1997	Ad 29/11/96--------- £ si [email protected]=6750 £ si [email protected]=6000 £ ic 2800/15550 (4 pages)
7 January 1997	Ad 29/11/96--------- £ si [email protected]=6750 £ si [email protected]=6000 £ ic 2800/15550 (4 pages)
22 December 1996	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (11 pages)
22 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
22 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 December 1996	£ nc 2800/300000 29/11/96 (1 page)
22 December 1996	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (11 pages)
22 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
22 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 December 1996	£ nc 2800/300000 29/11/96 (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
8 July 1996	Full accounts made up to 30 November 1995 (17 pages)
8 July 1996	Full accounts made up to 30 November 1995 (17 pages)
21 June 1996	Return made up to 12/06/96; full list of members (8 pages)
21 June 1996	Return made up to 12/06/96; full list of members (8 pages)
18 September 1995	Full accounts made up to 30 November 1994 (19 pages)
18 September 1995	Full accounts made up to 30 November 1994 (19 pages)
8 August 1995	Return made up to 12/06/95; no change of members (6 pages)
8 August 1995	Return made up to 12/06/95; no change of members (6 pages)
25 September 1992	Full accounts made up to 30 November 1991 (15 pages)
25 September 1992	Full accounts made up to 30 November 1991 (15 pages)
17 July 1991	Full accounts made up to 30 November 1990 (15 pages)
17 July 1991	Full accounts made up to 30 November 1990 (15 pages)
10 August 1990	Company name changed ideal limbs LIMITED\certificate issued on 13/08/90 (2 pages)
10 August 1990	Company name changed ideal limbs LIMITED\certificate issued on 13/08/90 (2 pages)
29 June 1990	Company name changed hugh steeper,LIMITED\certificate issued on 02/07/90 (2 pages)
29 June 1990	Company name changed hugh steeper,LIMITED\certificate issued on 02/07/90 (2 pages)
23 March 1921	Certificate of incorporation (1 page)
23 March 1921	Certificate of incorporation (1 page)

HUGH Steeper Limited

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