SPANFAX LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 02643727
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 58,461 . The most likely internet sites of SPANFAX LIMITED are www.spanfax.co.uk, and www.spanfax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Spanfax Limited is a Private Limited Company. The company registration number is 02643727. Spanfax Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Spanfax Limited is Ingram House Meridian Way Norwich Norfolk Nr7 0ta. . DOUGHTY, Kate is a Secretary of the company. DOUGHTY, Ian Stormont is a Director of the company. DOUGHTY, Matthew James is a Director of the company. Secretary BOURKE, Elizabeth Ann has been resigned. Secretary PODEVYN, Robert Pierre has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DOUGHTY, Daphne Patricia has been resigned. Director HEMENS, Harry William has been resigned. Director WALLACE-KING, Julian Paul has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOUGHTY, Kate
Appointed Date: 16 December 2005
Director
DOUGHTY, Ian Stormont
Appointed Date: 08 October 1991
74 years old
Director
DOUGHTY, Matthew James
Appointed Date: 30 August 2006
48 years old

Resigned Directors

Secretary
BOURKE, Elizabeth Ann
Resigned: 16 December 2005
Appointed Date: 09 June 1995
Secretary
PODEVYN, Robert Pierre
Resigned: 09 June 1995
Appointed Date: 08 October 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 October 1991
Appointed Date: 06 September 1991
Director
DOUGHTY, Daphne Patricia
Resigned: 26 August 2011
Appointed Date: 30 August 2006
71 years old
Director
HEMENS, Harry William
Resigned: 30 August 2006
Appointed Date: 01 April 1992
94 years old
Director
WALLACE-KING, Julian Paul
Resigned: 30 August 2006
Appointed Date: 31 March 1992
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 October 1991
Appointed Date: 06 September 1991

Persons With Significant Control

Resolute Corporate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPANFAX LIMITED Events

20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
31 May 2016
Accounts for a medium company made up to 31 August 2015
08 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 58,461
06 Jun 2015
Accounts for a medium company made up to 31 August 2014
07 Oct 2014
Registered office address changed from Peacock Way Melton Constable Norfolk NR24 2AZ to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 7 October 2014
...
... and 102 more events
16 Oct 1991
Registered office changed on 16/10/91 from: temple house 20 holywell row london EC2A 4JB
16 Oct 1991
Director resigned;new director appointed
16 Oct 1991
Secretary resigned;new secretary appointed
16 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1991
Incorporation

SPANFAX LIMITED Charges

6 February 1998
Mortgage debenture
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 August 1993
Collateral debenture
Delivered: 6 September 1993
Status: Satisfied on 3 December 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1992
Debenture
Delivered: 11 April 1992
Status: Satisfied on 3 June 1994
Persons entitled: David Lionel Frankel,Grace Helen Frankel and Mark Daniel Frankel
Description: 24 grove lane,holt,norfolk see doc ref M798C for full…
31 March 1992
Debenture
Delivered: 7 April 1992
Status: Satisfied on 9 September 1993
Persons entitled: 3I Group PLC
Description: See form 395 for full details. Fixed and floating charges…

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