Company number 04813508
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 048135080004, created on 25 August 2016; Registration of charge 048135080003, created on 3 August 2016. The most likely internet sites of SPS DENTAL SALES LIMITED are www.spsdentalsales.co.uk, and www.sps-dental-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sps Dental Sales Limited is a Private Limited Company.
The company registration number is 04813508. Sps Dental Sales Limited has been working since 27 June 2003.
The present status of the company is Active. The registered address of Sps Dental Sales Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . KNIGHT, Kim is a Secretary of the company. KNIGHT, Christopher is a Director of the company. KNIGHT, Kim is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
SPS DENTAL SALES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Registration of charge 048135080004, created on 25 August 2016
03 Aug 2016
Registration of charge 048135080003, created on 3 August 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
20 Jun 2016
Director's details changed for Mr Christopher Knight on 20 June 2016
...
... and 37 more events
27 Jun 2003
New secretary appointed
27 Jun 2003
Director resigned
27 Jun 2003
Secretary resigned
27 Jun 2003
Registered office changed on 27/06/03 from: marquess court 69 southampton row london WC1B 4ET
27 Jun 2003
Incorporation
25 August 2016
Charge code 0481 3508 0004
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 August 2016
Charge code 0481 3508 0003
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: None…
22 December 2010
All assets debenture
Delivered: 30 December 2010
Status: Satisfied
on 21 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 2008
Rent deposit deed
Delivered: 25 September 2008
Status: Satisfied
on 21 April 2016
Persons entitled: Richard Philip Bareham and Susan Veronica Bareham
Description: The rent deposit.