S.P. TOILETRIES LIMITED
WOODCHURCH ASHFORD

Hellopages » Kent » Ashford » TN26 3TG

Company number 03013972
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address DACLIFFE INDUSTRIAL ESTATE, APPLEDORE ROAD, WOODCHURCH ASHFORD, KENT, TN26 3TG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of S.P. TOILETRIES LIMITED are www.sptoiletries.co.uk, and www.s-p-toiletries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Ashford International Rail Station is 6.5 miles; to Rye Rail Station is 8.5 miles; to Charing (Kent) Rail Station is 9.5 miles; to Winchelsea Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Toiletries Limited is a Private Limited Company. The company registration number is 03013972. S P Toiletries Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of S P Toiletries Limited is Dacliffe Industrial Estate Appledore Road Woodchurch Ashford Kent Tn26 3tg. The company`s financial liabilities are £102.17k. It is £-22.74k against last year. And the total assets are £159.72k, which is £43.29k against last year. HAYWARD, Barbara is a Secretary of the company. PARSONS, Clifford Reginald is a Director of the company. STRATTON, David Marshall is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PESTER, John has been resigned. Director STRATTON, David Marshall has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


s.p. toiletries Key Finiance

LIABILITIES £102.17k
-19%
CASH n/a
TOTAL ASSETS £159.72k
+37%
All Financial Figures

Current Directors

Secretary
HAYWARD, Barbara
Appointed Date: 25 January 1995
Director
PARSONS, Clifford Reginald
Appointed Date: 27 March 1996
80 years old
Director
STRATTON, David Marshall
Appointed Date: 01 January 1998
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
PESTER, John
Resigned: 10 January 2008
Appointed Date: 25 January 1995
67 years old
Director
STRATTON, David Marshall
Resigned: 27 March 1996
Appointed Date: 27 March 1996
82 years old

Persons With Significant Control

Mr Clifford Reginald Parsons
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Marshall Stratton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.P. TOILETRIES LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
08 Feb 1995
Accounting reference date notified as 31/12
08 Feb 1995
Ad 30/01/95--------- £ si 98@1=98 £ ic 2/100
26 Jan 1995
Registered office changed on 26/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1995
Incorporation

S.P. TOILETRIES LIMITED Charges

16 October 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2006
Legal mortgage
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south west side of appledore road…
25 January 2002
Legal charge
Delivered: 26 January 2002
Status: Satisfied on 10 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of appledore road woodchurch…
21 September 2001
Legal charge
Delivered: 29 September 2001
Status: Satisfied on 1 February 2002
Persons entitled: Norwich and Peterborough Building Society
Description: Land and buildings on the south-west side of appledore…
28 December 1995
Debenture
Delivered: 3 January 1996
Status: Satisfied on 10 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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