SPOKEMEAD MAINTENANCE LIMITED
SIDCUP

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Company number 05122953
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 6-8 POWERSCROFT ROAD, SIDCUP, KENT, ENGLAND, DA14 5DT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Neil Andrew Rooney as a director on 16 December 2016; Termination of appointment of Katie O'reilly as a secretary on 16 December 2016; Termination of appointment of Katie O'reilly as a director on 16 December 2016. The most likely internet sites of SPOKEMEAD MAINTENANCE LIMITED are www.spokemeadmaintenance.co.uk, and www.spokemead-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bexleyheath Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barking Rail Station is 8.8 miles; to Bat & Ball Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spokemead Maintenance Limited is a Private Limited Company. The company registration number is 05122953. Spokemead Maintenance Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Spokemead Maintenance Limited is 6 8 Powerscroft Road Sidcup Kent England Da14 5dt. . COPOLO, Philip John is a Director of the company. ELLINGHAM, David Thomas is a Director of the company. ROONEY, Deborah Diane is a Director of the company. ROONEY, Nicole Ieanne is a Director of the company. Secretary O'REILLY, Katie has been resigned. Secretary ROONEY, Brendan Lauri has been resigned. Secretary ROONEY, Deborah Diane has been resigned. Secretary ROONEY, Neil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARK, Barry Ronald has been resigned. Director FERRIS, Brian Patrick has been resigned. Director O'REILLY, Katie has been resigned. Director ROONEY, Brendan Lauri has been resigned. Director ROONEY, James has been resigned. Director ROONEY, Neil Andrew has been resigned. Director ROONEY, Patricia Rosina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
COPOLO, Philip John
Appointed Date: 12 April 2016
72 years old

Director
ELLINGHAM, David Thomas
Appointed Date: 12 April 2016
71 years old

Director
ROONEY, Deborah Diane
Appointed Date: 17 October 2008
64 years old

Director
ROONEY, Nicole Ieanne
Appointed Date: 23 February 2016
35 years old

Resigned Directors

Secretary
O'REILLY, Katie
Resigned: 16 December 2016
Appointed Date: 02 September 2016

Secretary
ROONEY, Brendan Lauri
Resigned: 02 June 2009
Appointed Date: 10 May 2004

Secretary
ROONEY, Deborah Diane
Resigned: 25 November 2011
Appointed Date: 02 June 2009

Secretary
ROONEY, Neil
Resigned: 02 September 2016
Appointed Date: 25 November 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

Director
CLARK, Barry Ronald
Resigned: 31 July 2007
Appointed Date: 06 September 2005
76 years old

Director
FERRIS, Brian Patrick
Resigned: 01 June 2013
Appointed Date: 06 September 2005
73 years old

Director
O'REILLY, Katie
Resigned: 16 December 2016
Appointed Date: 12 April 2016
48 years old

Director
ROONEY, Brendan Lauri
Resigned: 02 June 2009
Appointed Date: 10 May 2004
92 years old

Director
ROONEY, James
Resigned: 22 March 2008
Appointed Date: 10 May 2004
82 years old

Director
ROONEY, Neil Andrew
Resigned: 16 December 2016
Appointed Date: 29 May 2009
65 years old

Director
ROONEY, Patricia Rosina
Resigned: 30 June 2009
Appointed Date: 29 May 2009
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

SPOKEMEAD MAINTENANCE LIMITED Events

10 Jan 2017
Termination of appointment of Neil Andrew Rooney as a director on 16 December 2016
10 Jan 2017
Termination of appointment of Katie O'reilly as a secretary on 16 December 2016
10 Jan 2017
Termination of appointment of Katie O'reilly as a director on 16 December 2016
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Appointment of Mrs Katie O'reilly as a secretary on 2 September 2016
...
... and 64 more events
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
27 Jul 2004
Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100
27 Jul 2004
Accounting reference date extended from 31/05/05 to 31/08/05
10 May 2004
Incorporation

SPOKEMEAD MAINTENANCE LIMITED Charges

12 April 2016
Charge code 0512 2953 0005
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 April 2016
Charge code 0512 2953 0004
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold (including commonhold) and leasehold land now…
10 December 2013
Charge code 0512 2953 0003
Delivered: 18 December 2013
Status: Satisfied on 11 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
10 November 2010
Deed of charge over credit balances
Delivered: 19 November 2010
Status: Satisfied on 12 March 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 February 2008
Deed of charge over credit balances
Delivered: 6 March 2008
Status: Satisfied on 18 February 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…