SPADEGROUND LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 2BZ

Company number 01426820
Status Active
Incorporation Date 7 June 1979
Company Type Private Limited Company
Address 8 WICKSTEED CLOSE, BEXLEY, KENT, DA5 2BZ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 20,000 . The most likely internet sites of SPADEGROUND LIMITED are www.spadeground.co.uk, and www.spadeground.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Spadeground Limited is a Private Limited Company. The company registration number is 01426820. Spadeground Limited has been working since 07 June 1979. The present status of the company is Active. The registered address of Spadeground Limited is 8 Wicksteed Close Bexley Kent Da5 2bz. . PATEL, Indravadan Narayanbhai is a Secretary of the company. PATEL, Charulata Indravadan is a Director of the company. PATEL, Dev Indravadan, Dr is a Director of the company. PATEL, Indravadan Narayanbhai is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PATEL, Indravadan Narayanbhai
Director
PATEL, Charulata Indravadan

67 years old
Director
PATEL, Dev Indravadan, Dr
Appointed Date: 01 March 2015
36 years old
Director
PATEL, Indravadan Narayanbhai

75 years old

Persons With Significant Control

Mr Indravadan Narayanbhai Patel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charulata Indravadan Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPADEGROUND LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Mar 2015
Appointment of Dr Dev Indravadan Patel as a director on 1 March 2015
...
... and 62 more events
17 Jun 1988
Return made up to 31/12/87; full list of members
13 Feb 1988
Full accounts made up to 30 September 1986
09 Jan 1987
Return made up to 31/12/86; full list of members
16 Sep 1986
Accounts for a small company made up to 30 September 1985
16 May 1986
Return made up to 31/12/85; full list of members

SPADEGROUND LIMITED Charges

23 August 1991
Mortgage debenture
Delivered: 3 September 1991
Status: Satisfied on 1 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 September 1983
Legal mortgage
Delivered: 9 September 1983
Status: Satisfied on 19 August 1988
Persons entitled: National Westminster Bank PLC
Description: L/H - 13 brislington hill, bristol.. Floating charge over…
11 August 1983
Legal mortgage
Delivered: 19 August 1983
Status: Satisfied on 2 April 1992
Persons entitled: National Westminster Bank PLC
Description: 7 boughton, chester, cheshire, T.N. ch 145255. floating…

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