SHOPSPEC INTERIORS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4RP

Company number 02619994
Status Active
Incorporation Date 13 June 1991
Company Type Private Limited Company
Address MASONRY WORKS 80 DOLLMAN STREET, HEARTLANDS, BIRMINGHAM, WEST MIDLANDS, B7 4RP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 ; Accounts for a small company made up to 31 August 2015; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 . The most likely internet sites of SHOPSPEC INTERIORS LIMITED are www.shopspecinteriors.co.uk, and www.shopspec-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Birmingham New Street Rail Station is 1.2 miles; to Blake Street Rail Station is 8.3 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shopspec Interiors Limited is a Private Limited Company. The company registration number is 02619994. Shopspec Interiors Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of Shopspec Interiors Limited is Masonry Works 80 Dollman Street Heartlands Birmingham West Midlands B7 4rp. . MCKEON, Debra Sharron is a Secretary of the company. MCKEON, James Francis is a Director of the company. Secretary HERRINGTON, Margaret Ann has been resigned. Secretary HERRINGTON, William has been resigned. Secretary JONES, Jacqueline Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERRINGTON, William has been resigned. Director JONES, Kevin Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCKEON, Debra Sharron
Appointed Date: 29 June 2007

Director
MCKEON, James Francis
Appointed Date: 29 June 2007
65 years old

Resigned Directors

Secretary
HERRINGTON, Margaret Ann
Resigned: 01 July 1992

Secretary
HERRINGTON, William
Resigned: 31 March 2001
Appointed Date: 01 July 1992

Secretary
JONES, Jacqueline Anne
Resigned: 29 June 2007
Appointed Date: 31 March 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1991
Appointed Date: 13 June 1991

Director
HERRINGTON, William
Resigned: 31 March 2001
77 years old

Director
JONES, Kevin Walter
Resigned: 29 June 2007
Appointed Date: 01 July 1992
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 1991
Appointed Date: 13 June 1991

SHOPSPEC INTERIORS LIMITED Events

21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000

18 May 2016
Accounts for a small company made up to 31 August 2015
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000

04 Feb 2015
Accounts for a small company made up to 31 August 2014
15 Jul 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10,000

...
... and 75 more events
22 Aug 1991
Director resigned;new director appointed

22 Aug 1991
Secretary resigned;new secretary appointed

22 Aug 1991
Registered office changed on 22/08/91 from: 2 baches st london N1 6UB

16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Jun 1991
Incorporation

SHOPSPEC INTERIORS LIMITED Charges

13 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…