SPEDHO LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8LL

Company number 01573362
Status Active
Incorporation Date 9 July 1981
Company Type Private Limited Company
Address 20 PARK AVENUE, FARNBOROUGH, ORPINGTON, ENGLAND, BR6 8LL
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 one hundred and five events have happened. The last three records are Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017; Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SPEDHO LIMITED are www.spedho.co.uk, and www.spedho.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Spedho Limited is a Private Limited Company. The company registration number is 01573362. Spedho Limited has been working since 09 July 1981. The present status of the company is Active. The registered address of Spedho Limited is 20 Park Avenue Farnborough Orpington England Br6 8ll. . JONES, Stephen Gareth is a Secretary of the company. FERNBACK, Alan Geoffrey is a Director of the company. Secretary FOX, Francis O'Brien has been resigned. Secretary HARDACRE, John has been resigned. Secretary KING, Lionel has been resigned. Secretary KING, Vera Michelle has been resigned. Director KING, Lionel has been resigned. Director KING, Vera Michelle has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Stephen Gareth
Appointed Date: 07 May 2005
Director
FERNBACK, Alan Geoffrey

78 years old

Resigned Directors

Secretary
FOX, Francis O'Brien
Resigned: 23 March 1992
Secretary
HARDACRE, John
Resigned: 06 May 2005
Appointed Date: 21 December 1999
Secretary
KING, Lionel
Resigned: 17 August 1998
Appointed Date: 27 October 1992
Secretary
KING, Vera Michelle
Resigned: 21 December 1999
Appointed Date: 16 September 1998
Director
KING, Lionel
Resigned: 17 August 1998
95 years old
Director
KING, Vera Michelle
Resigned: 21 December 1999
Appointed Date: 16 September 1998
56 years old

Persons With Significant Control

Mr Alan Geoffrey Fernback
Notified on: 10 October 2016
78 years old
Nature of control: Has significant influence or control

SPEDHO LIMITED Events

12 Jan 2017
Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
15 Nov 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 95 more events
15 Jan 1987
Full accounts made up to 8 July 1984
15 Jan 1987
Full accounts made up to 8 July 1982
15 Jan 1987
Full accounts made up to 8 July 1985
15 Jan 1987
Full accounts made up to 8 July 1983
09 Jul 1981
Incorporation

SPEDHO LIMITED Charges

18 December 2014
Charge code 0157 3362 0007
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 December 2014
Charge code 0157 3362 0006
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 and unit 4 victoria wharf victoria industrial park…
29 July 2011
Legal mortgage
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 3, 4 & 5 victoria industrial park, victoria road…
15 April 2011
Legal mortgage
Delivered: 19 April 2011
Status: Satisfied on 30 May 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 3,4 & 5 victoria industrial park, victoria road…
23 November 1984
Legal charge
Delivered: 29 November 1984
Status: Satisfied on 8 April 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north east side of victoria road…
21 April 1983
Legal charge
Delivered: 29 April 1983
Status: Satisfied on 8 April 2011
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north east side of victoria…
18 October 1982
Debenture
Delivered: 3 November 1982
Status: Satisfied on 8 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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