SPINNEY DEVELOPMENTS (BATH) LIMITED
BRISTOL SPINNEY FARM DEVELOPMENTS (BATH) LIMITED

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Company number 04696417
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of SPINNEY DEVELOPMENTS (BATH) LIMITED are www.spinneydevelopmentsbath.co.uk, and www.spinney-developments-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Spinney Developments Bath Limited is a Private Limited Company. The company registration number is 04696417. Spinney Developments Bath Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Spinney Developments Bath Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. The company`s financial liabilities are £919.07k. It is £-160.94k against last year. And the total assets are £151.01k, which is £-110k against last year. PARFITT, Amy Georgina is a Secretary of the company. PARFITT, Amy Georgina is a Director of the company. PARFITT, Claire Elizabeth is a Director of the company. PARFITT, Norman Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


spinney developments (bath) Key Finiance

LIABILITIES £919.07k
-15%
CASH n/a
TOTAL ASSETS £151.01k
-43%
All Financial Figures

Current Directors

Secretary
PARFITT, Amy Georgina
Appointed Date: 13 March 2003
Director
PARFITT, Amy Georgina
Appointed Date: 13 March 2003
49 years old
Director
PARFITT, Claire Elizabeth
Appointed Date: 13 March 2003
47 years old
Director
PARFITT, Norman Brian
Appointed Date: 13 March 2003
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Grosvenor Place Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPINNEY DEVELOPMENTS (BATH) LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
...
... and 47 more events
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
22 Jul 2003
Memorandum and Articles of Association
17 Jul 2003
Company name changed spinney farm developments (bath) LIMITED\certificate issued on 17/07/03
13 Mar 2003
Incorporation

SPINNEY DEVELOPMENTS (BATH) LIMITED Charges

27 May 2010
Legal charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: John Edward Davis
Description: F/H property at the rear of ivydene newtown langport…
27 January 2009
Legal charge
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: John Edward Davis
Description: Property k/a land to the south of bailbrook lane, bath…
12 October 2007
Commercial mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land being 81 london road west bath t/no AV5055,f/h…
12 October 2007
Legal charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Classico Rural Limited
Description: Land on the north west side of london road west bath t/n…
9 August 2006
Legal charge
Delivered: 12 August 2006
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: 85 london road west batheaston bath t/n AV8484.
7 March 2005
Legal charge
Delivered: 12 March 2005
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of london road…
13 November 2004
Guarantee & debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the rear of kelway public house…

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