SPB HOMES LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

Company number 02611530
Status Active
Incorporation Date 16 May 1991
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,820 . The most likely internet sites of SPB HOMES LIMITED are www.spbhomes.co.uk, and www.spb-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Spb Homes Limited is a Private Limited Company. The company registration number is 02611530. Spb Homes Limited has been working since 16 May 1991. The present status of the company is Active. The registered address of Spb Homes Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . BUTCHER, Stephen Peter is a Secretary of the company. BUTCHER, Stephen Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUTCHER, Peter Leonard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTCHER, Stephen Peter
Appointed Date: 16 May 1991

Director
BUTCHER, Stephen Peter
Appointed Date: 16 May 1991
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 May 1991
Appointed Date: 16 May 1991

Director
BUTCHER, Peter Leonard
Resigned: 01 February 2010
Appointed Date: 16 May 1991
93 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 May 1991
Appointed Date: 16 May 1991

Persons With Significant Control

Mr Stephen Peter Butcher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPB HOMES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
27 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,820

11 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,820

...
... and 57 more events
16 Jun 1991
Ad 16/05/91--------- £ si 2@1=2 £ ic 2/4

16 Jun 1991
Accounting reference date notified as 31/10

02 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Jun 1991
Registered office changed on 02/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

16 May 1991
Incorporation

SPB HOMES LIMITED Charges

26 June 2000
Legal mortgage
Delivered: 17 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south east side…
5 December 1994
Legal mortgage
Delivered: 15 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 25 dorothy sayers drive witham essex…