Steri-Bottle UK Limited

Company Name	Steri-Bottle UK Limited
Director	Stephen William Parkin
Company Status	Active
Company Number	03890472
Category	Private Limited Company
Incorporation Date	8 December 1999(24 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Stephen William Parkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 September 2011(11 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	John Christian Claasen Carruth
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Accountant
Correspondence Address	19 Wellington Road Enfield Middlesex EN1 2PE

Secretary Name	Raymond Alan Rubenstein
Nationality	American
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Hartfield Avenue Elstree Hertfordshire WD6 3JJ

Director Name	Mr Luke Edward Fisher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2003)
Role	Marketer
Country of Residence	England
Correspondence Address	1 Thornwood Road London SE13 5RG

Director Name	Mr Christopher Huw Douglas Mallet
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2003)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Cottage 69 The Street Marden Wiltshire SN10 3RQ

Director Name	Graeme Hossie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2003)
Role	Company Developer
Correspondence Address	9c Eaton Square London SW1W 9DB

Director Name	Mr Ian Michael Hartley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Director Name	Hon Michael John Samuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Connaught Square London W2 2HL

Secretary Name	Mr Ian Michael Hartley
Nationality	British
Status	Resigned
Appointed	06 June 2003(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Director Name	Mr Nishpank Rameshbabu Kankiwala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 August 2011)
Role	CEO
Country of Residence	England
Correspondence Address	One Tree Hill Sparrow Row Chobham Surrey GU24 8TA

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Secretary Name	Mr Mark Stanworth
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Secretary Name	Mr Mark Alan Stanley Hall
Status	Resigned
Appointed	30 April 2014(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2017)
Role	Company Director
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(2 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 June 2003)
Correspondence Address	3 Sheldon Square London W2 6PS

Contact

Website	www.mayborngroup.com
Telephone	0191 2501864
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£39,000
Net Worth	£214,000
Current Liabilities	£43,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

20 December 2012	Delivered on: 22 December 2012 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill, all trade debts, uncalled capital, all plant & machinery see image for full details. Outstanding
13 December 2000	Delivered on: 21 December 2000 Satisfied on: 10 July 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or steribottle LTD. 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 December 2012

Delivered on: 22 December 2012
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge all property and assets present and future, including goodwill, all trade debts, uncalled capital, all plant & machinery see image for full details.
Outstanding

13 December 2000

Delivered on: 21 December 2000
Satisfied on: 10 July 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or steribottle LTD. 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

Filing History

22 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
13 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
14 May 2019	Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018 (2 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (16 pages)
28 September 2018	Registered office address changed from C/O Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 (1 page)
22 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (17 pages)
25 September 2017	Full accounts made up to 31 December 2016 (17 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
28 June 2016	Satisfaction of charge 2 in full (4 pages)
28 June 2016	Satisfaction of charge 2 in full (4 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (5 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (5 pages)
18 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (14 pages)
18 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (14 pages)
18 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a secretary (2 pages)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a secretary (2 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a secretary (1 page)
24 May 2014	Termination of appointment of Mark Stanworth as a secretary (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (14 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (14 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (14 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
12 December 2013	Director's details changed for Mark Stanworth on 12 December 2013 (2 pages)
12 December 2013	Director's details changed for Mark Stanworth on 12 December 2013 (2 pages)
11 December 2013	Secretary's details changed for Mark Stanworth on 11 December 2013 (1 page)
11 December 2013	Secretary's details changed for Mark Stanworth on 11 December 2013 (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2013	Memorandum and Articles of Association (9 pages)
24 January 2013	Memorandum and Articles of Association (9 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (14 pages)
31 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (14 pages)
31 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (14 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 September 2011	Appointment of Stephen William Parkin as a director (3 pages)
12 September 2011	Appointment of Stephen William Parkin as a director (3 pages)
30 August 2011	Termination of appointment of Nishpank Kankiwala as a director (2 pages)
30 August 2011	Termination of appointment of Nishpank Kankiwala as a director (2 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
6 September 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
6 September 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
6 September 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Nishpank Ramesh Kankiwala on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Nishpank Ramesh Kankiwala on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Nishpank Ramesh Kankiwala on 1 October 2009 (2 pages)
9 October 2009	Full accounts made up to 31 December 2008 (15 pages)
9 October 2009	Full accounts made up to 31 December 2008 (15 pages)
22 January 2009	Return made up to 08/12/08; full list of members (3 pages)
22 January 2009	Return made up to 08/12/08; full list of members (3 pages)
15 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 January 2008	Registered office changed on 29/01/08 from: dylon house worsley bridge road lower sydenham london SE26 5HD (1 page)
29 January 2008	Registered office changed on 29/01/08 from: dylon house worsley bridge road lower sydenham london SE26 5HD (1 page)
3 January 2008	Return made up to 08/12/07; full list of members (2 pages)
3 January 2008	Return made up to 08/12/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
20 December 2006	Return made up to 08/12/06; full list of members (2 pages)
20 December 2006	Return made up to 08/12/06; full list of members (2 pages)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
22 December 2005	Return made up to 08/12/05; full list of members (2 pages)
22 December 2005	Return made up to 08/12/05; full list of members (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (12 pages)
4 October 2005	Full accounts made up to 31 December 2004 (12 pages)
23 December 2004	Return made up to 08/12/04; full list of members (7 pages)
23 December 2004	Return made up to 08/12/04; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 December 2003 (12 pages)
27 July 2004	Full accounts made up to 31 December 2003 (12 pages)
15 January 2004	Return made up to 08/12/03; full list of members (7 pages)
15 January 2004	Return made up to 08/12/03; full list of members (7 pages)
29 August 2003	Full accounts made up to 31 December 2002 (13 pages)
29 August 2003	Full accounts made up to 31 December 2002 (13 pages)
10 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 3 sheldon square london W2 6PS (1 page)
30 June 2003	New secretary appointed;new director appointed (2 pages)
30 June 2003	New director appointed (3 pages)
30 June 2003	Registered office changed on 30/06/03 from: 3 sheldon square london W2 6PS (1 page)
30 June 2003	New director appointed (3 pages)
30 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	Ad 02/05/03-30/05/03 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 June 2003	Ad 02/05/03-30/05/03 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
11 June 2003	Auditors res (1 page)
11 June 2003	Auditors res (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
14 February 2003	Secretary's particulars changed (1 page)
14 February 2003	Secretary's particulars changed (1 page)
8 December 2002	Registered office changed on 08/12/02 from: 3 sheldon square london W2 6PS (1 page)
8 December 2002	Registered office changed on 08/12/02 from: 3 sheldon square london W2 6PS (1 page)
7 December 2002	Return made up to 08/12/02; full list of members 363(287) ‐ Registered office changed on 07/12/02 (7 pages)
7 December 2002	Return made up to 08/12/02; full list of members 363(287) ‐ Registered office changed on 07/12/02 (7 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Return made up to 08/12/01; full list of members (7 pages)
25 February 2002	Return made up to 08/12/01; full list of members (7 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Director resigned (1 page)
11 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
1 May 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
8 December 1999	Incorporation (20 pages)
8 December 1999	Incorporation (20 pages)