Steetley Dolomite Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Sudraud, Anne-Berangere Marie · Secretary appointed 2025-11-07
• Sudraud, Anne-Berangere Marie · Director appointed 2025-11-07
• Deleers, Vincent Joelle Pascal · Director appointed 2022-09-01
• Jackson, Andrew Richard · Director appointed 2022-09-01
• Vanden Broecke, Aurélie Emmanuelle Nicole · Director appointed 2020-07-01 resigned 2025-11-07
• Vanden Broecke, Aurélie Emmanuelle Nicole · Secretary appointed 2020-07-01 resigned 2025-11-07
• Henry, Benjamin Michel Pierre · Director appointed 2020-07-01 resigned 2022-09-01
• De Vicq De Cumptich, Cedric Joannes Rosa Georges · Director appointed 2014-10-03 resigned 2022-09-01
• Ampolini, Axel Vincent · Director appointed 2018-04-15 resigned 2020-06-30
• Donck, Dirk · Secretary appointed 2014-10-03 resigned 2020-06-30
• Donck, Dirk · Director appointed 2014-10-03 resigned 2020-06-30
• De Mot, Ludwig Leo Emiel · Director appointed 2014-10-03 resigned 2018-02-08
• Carlill, John William · Director appointed 2001-08-10 resigned 2016-10-01
• Kellett, Helen Marie · Director appointed 2005-07-21 resigned 2014-10-03
• Edwards, Graham Albert George · Director appointed 2004-09-01 resigned 2014-10-03
• Boulton, Bradley Scott · Director appointed 2004-09-01 resigned 2014-10-03
• Lemarchand, Agnes · Director appointed 2001-08-15 resigned 2014-10-03
• Eversecretary Limited · Corporate Secretary appointed 2004-09-01 resigned 2005-10-27
• Lafarge Secretaries (Uk) Limited · Corporate Secretary appointed 2000-12-04 resigned 2004-09-01
• Onions, Timothy John · Director appointed 2001-08-10 resigned 2002-06-10
• Reid, Ian Maclean · Director appointed 2000-12-04 resigned 2001-09-21
• Elliott, Raymond Alfred · Director appointed 2000-12-04 resigned 2001-09-21
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-14 resigned 2000-11-22
• Instant Companies Limited · Corporate Nominee Director appointed 2000-09-14 resigned 2000-11-22

People with significant control (2)

• Cleb Holdings Limited Ceased 2019-07-10
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lhoist Uk Limited Active
  Corporate Entity Psc · notified 2019-07-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied 040715540011
  Held by Hsbc Equipment Finance (UK) Limited, Hsbc Asset Finance (UK) Limited
  Created 2013-09-25 · satisfied 2026-03-30
  Assignment. Notification of addition to or amendment of charge.
• Legal assignment of contract monies Satisfied
  Held by Hsbc Bank PLC
  Created 2012-08-29 · satisfied 2014-10-14
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2012-07-27 · satisfied 2014-10-14
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2012-07-27 · satisfied 2014-10-14
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-06-28 · satisfied 2014-10-14
  L/H property k/a thrislington quarry west cornforth t/no DU247952 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2012-06-28 · satisfied 2026-03-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-06-28 · satisfied 2014-10-14
  L/H property k/a land and buildings forming part of whiwell quarry on the west side of crags road, whitwell t/no DY340242 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Yorkshire Bank
  Created 2004-09-01 · satisfied 2012-07-20
  The land and buildings under t/no DU247952 being land at thrislington quarry country durham and all covenants and rights affecting or concerning the property.
• Legal charge Satisfied
  Held by Yorkshire Bank
  Created 2004-09-01 · satisfied 2012-07-20
  The land and buildings under t/no DY340242 being land at whitwell quarry derbyshire and all covenants and rights affecting or concerning the property.
• Debenture Satisfied
  Held by Yorkshire Bank
  Created 2004-09-01 · satisfied 2012-07-20
  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.
• Debenture Satisfied
  Held by Lafarge Building Materials Limited (Secured Party)
  Created 2004-09-01 · satisfied 2010-05-01
  Whitwell quarry, crags road, whitwell t/no DY340242 and thrislington quarry, durham t/no DU247952. 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.

Recent filings (15)

• 2026-03-30 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-30 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-20 Appointment of director AP01 Officers
• 2026-01-20 Appointment of secretary AP03 Officers
• 2026-01-20 Termination secretary company with name termination date TM02 Officers
• 2026-01-19 Termination director company with name termination date TM01 Officers
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-26 Full accounts (paper) AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-24 Full accounts (paper) AA Accounts
• 2023-10-30 Full accounts (paper) AA Accounts
• 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Full accounts (paper) AA Accounts
• 2022-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.