SPALLS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JJ

Company number 03713595
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 . The most likely internet sites of SPALLS LIMITED are www.spalls.co.uk, and www.spalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spalls Limited is a Private Limited Company. The company registration number is 03713595. Spalls Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Spalls Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. . SPALL, Hayley Pearl is a Secretary of the company. SPALL, Peter Michael is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
SPALL, Hayley Pearl
Appointed Date: 15 February 1999
Director
SPALL, Peter Michael
Appointed Date: 15 February 1999
68 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Peter Michael Spall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SPALLS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 200
...
... and 38 more events
25 Mar 1999
New director appointed
21 Feb 1999
Registered office changed on 21/02/99 from: 25 hill road theydon bois epping essex CM16 7LX
21 Feb 1999
Secretary resigned
21 Feb 1999
Director resigned
15 Feb 1999
Incorporation

SPALLS LIMITED Charges

5 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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