SPANTEK LIMITED
BIRMINGHAM TOPMODE LIMITED

Hellopages » West Midlands » Birmingham » B31 3AA

Company number 02464179
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 44 WYCHALL ROAD, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 3AA
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 62012 - Business and domestic software development, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of SPANTEK LIMITED are www.spantek.co.uk, and www.spantek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Spantek Limited is a Private Limited Company. The company registration number is 02464179. Spantek Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Spantek Limited is 44 Wychall Road Northfield Birmingham West Midlands B31 3aa. . AUDLEY, Dorothy Joyce is a Secretary of the company. AUDLEY, Dorothy Joyce is a Director of the company. AUDLEY, Stephen Paul is a Director of the company. Director BAKER, Robin Francis has been resigned. Director OWEN, Peter David has been resigned. Director RETTER, Allen James has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
AUDLEY, Dorothy Joyce
Director
AUDLEY, Dorothy Joyce
Appointed Date: 08 March 1999
68 years old
Director
AUDLEY, Stephen Paul

74 years old

Resigned Directors

Director
BAKER, Robin Francis
Resigned: 02 October 1996
75 years old
Director
OWEN, Peter David
Resigned: 31 March 1999
Appointed Date: 01 June 1997
77 years old
Director
RETTER, Allen James
Resigned: 05 July 1994
70 years old

Persons With Significant Control

Mr Stephen Paul Audley
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Dorothy Joyce Audley
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

SPANTEK LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Satisfaction of charge 1 in full
19 May 2016
Satisfaction of charge 2 in full
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 14,000
...
... and 88 more events
08 Feb 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Feb 1990
£ nc 100/10000 29/01/90
08 Feb 1990
Registered office changed on 08/02/90 from: temple house 20 holywell row london EC2A 4JB
08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1990
Incorporation

SPANTEK LIMITED Charges

15 December 1997
Charge over book debts
Delivered: 20 December 1997
Status: Satisfied on 19 May 2016
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over all book debts and other…
9 September 1993
Mortgage debenture
Delivered: 14 September 1993
Status: Satisfied on 19 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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