SPURPOINT LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2GN

Company number 01447093
Status Active
Incorporation Date 6 September 1979
Company Type Private Limited Company
Address 29 PALMEIRA MANSIONS, CHURCH ROAD, HOVE, SUSSEX, BN3 2GN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Raymond Harold Stoner as a director on 3 April 2017; Appointment of Ms Annabel Jane Stoner as a director on 3 April 2017; Appointment of Mr Lloyd Raymond Stoner as a director on 3 April 2017. The most likely internet sites of SPURPOINT LIMITED are www.spurpoint.co.uk, and www.spurpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Spurpoint Limited is a Private Limited Company. The company registration number is 01447093. Spurpoint Limited has been working since 06 September 1979. The present status of the company is Active. The registered address of Spurpoint Limited is 29 Palmeira Mansions Church Road Hove Sussex Bn3 2gn. . STONER, Annabel Jane is a Director of the company. STONER, Lloyd Raymond is a Director of the company. Secretary ANCHOR SECRETARIES LIMITED has been resigned. Secretary BARCLAYTRUST SUISSE SA has been resigned. Secretary STONER, Yvonne Joan, Alternate Secretary has been resigned. Secretary HERALD MANAGEMENT SERVICES LIMITED has been resigned. Director STONER, Raymond Harold has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STONER, Annabel Jane
Appointed Date: 03 April 2017
60 years old

Director
STONER, Lloyd Raymond
Appointed Date: 03 April 2017
58 years old

Resigned Directors

Secretary
ANCHOR SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 17 August 2004

Secretary
BARCLAYTRUST SUISSE SA
Resigned: 17 August 2004

Secretary
STONER, Yvonne Joan, Alternate Secretary
Resigned: 27 February 1995

Secretary
HERALD MANAGEMENT SERVICES LIMITED
Resigned: 31 December 2013
Appointed Date: 12 January 2006

Director
STONER, Raymond Harold
Resigned: 03 April 2017
93 years old

Persons With Significant Control

Anstone Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPURPOINT LIMITED Events

03 Apr 2017
Termination of appointment of Raymond Harold Stoner as a director on 3 April 2017
03 Apr 2017
Appointment of Ms Annabel Jane Stoner as a director on 3 April 2017
03 Apr 2017
Appointment of Mr Lloyd Raymond Stoner as a director on 3 April 2017
06 Jan 2017
Full accounts made up to 27 March 2016
04 Jan 2017
Registration of charge 014470930007, created on 16 December 2016
...
... and 75 more events
10 Nov 1987
Full accounts made up to 27 March 1987

28 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1986
Annual return made up to 21/06/86

24 Sep 1986
Full accounts made up to 27 March 1986

06 Sep 1979
Certificate of incorporation

SPURPOINT LIMITED Charges

16 December 2016
Charge code 0144 7093 0007
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: Flats 19, 20, 21, 22, 23 and 24 (and associated car parking…
3 July 2015
Charge code 0144 7093 0006
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flats 19-24 inclusive at kings gate 111-113 the drive…
10 September 2014
Charge code 0144 7093 0005
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat h upperdene court, 4 westdene drive, brighton t/no…
10 September 2014
Charge code 0144 7093 0004
Delivered: 11 September 2014
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: Flat j upperdene court, 4 westdene drive, brighton t/no…
28 August 2013
Charge code 0144 7093 0003
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 park manor london road brighton. Notification of…
28 August 2013
Charge code 0144 7093 0002
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 park manor london road brighton. Notification of…
28 August 2013
Charge code 0144 7093 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…