MR SPAIN LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 6DQ

Company number 09216562
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 864 CHRISTCHURCH ROAD, BOURNEMOUTH, ENGLAND, BH7 6DQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 141 Parkwood Road Bournemouth Dorset BH5 2BT England to 864 Christchurch Road Bournemouth BH7 6DQ on 3 June 2016. The most likely internet sites of MR SPAIN LIMITED are www.mrspain.co.uk, and www.mr-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mr Spain Limited is a Private Limited Company. The company registration number is 09216562. Mr Spain Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Mr Spain Limited is 864 Christchurch Road Bournemouth England Bh7 6dq. The company`s financial liabilities are £21.05k. It is £6.87k against last year. The cash in hand is £0.98k. It is £-1.57k against last year. And the total assets are £42.97k, which is £-0.09k against last year. KNIGHT, Jonathan Michael is a Director of the company. MARIN SABORIDO, Guillermo is a Director of the company. Director KNIGHT, Jonathan Michael has been resigned. The company operates in "Other food services".


mr spain Key Finiance

LIABILITIES £21.05k
+48%
CASH £0.98k
-62%
TOTAL ASSETS £42.97k
-1%
All Financial Figures

Current Directors

Director
KNIGHT, Jonathan Michael
Appointed Date: 05 March 2015
42 years old
Director
MARIN SABORIDO, Guillermo
Appointed Date: 12 September 2014
38 years old

Resigned Directors

Director
KNIGHT, Jonathan Michael
Resigned: 10 December 2014
Appointed Date: 01 October 2014
42 years old

Persons With Significant Control

Mr Jonathan Michael Knight
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guillermo Marin Saborido
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR SPAIN LIMITED Events

08 Dec 2016
Confirmation statement made on 12 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 September 2015
03 Jun 2016
Registered office address changed from 141 Parkwood Road Bournemouth Dorset BH5 2BT England to 864 Christchurch Road Bournemouth BH7 6DQ on 3 June 2016
24 Mar 2016
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 30
26 Feb 2016
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 20
...
... and 1 more events
06 Mar 2015
Appointment of Mr Jonathan Knight as a director on 5 March 2015
11 Feb 2015
Registration of charge 092165620001, created on 6 February 2015
11 Dec 2014
Termination of appointment of Jonathan Knight as a director on 10 December 2014
11 Dec 2014
Registered office address changed from 154 Parkwood Road Bournemouth BH5 2BW England to 141 Parkwood Road Bournemouth Dorset BH5 2BT on 11 December 2014
16 Oct 2014
Appointment of Mr Jonathan Knight as a director on 1 October 2014

MR SPAIN LIMITED Charges

16 March 2015
Charge code 0921 6562 0002
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 February 2015
Charge code 0921 6562 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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