SPOTNAILS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3DR

Company number 03135591
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address 14 PANTGLAS IND ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 3DR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 . The most likely internet sites of SPOTNAILS LIMITED are www.spotnails.co.uk, and www.spotnails.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7.2 miles; to Grangetown (Cardiff) Rail Station is 7.9 miles; to Bargoed Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spotnails Limited is a Private Limited Company. The company registration number is 03135591. Spotnails Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Spotnails Limited is 14 Pantglas Ind Estate Bedwas Caerphilly Mid Glamorgan Cf83 3dr. . STEPHEN, Kevin John is a Secretary of the company. ELLIOTT, Jacqueline is a Director of the company. ELLIOTT, Martin is a Director of the company. STEPHEN, Kevin John is a Director of the company. STEPHEN, Shelley Jeanette is a Director of the company. Secretary LEWIS, Richard William has been resigned. Director FERNANDEZ LEWIS, Jonathan Simon has been resigned. Director HARBOTTLE, Richard John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
STEPHEN, Kevin John
Appointed Date: 01 February 1996
Director
ELLIOTT, Jacqueline
Appointed Date: 27 February 2007
71 years old
Director
ELLIOTT, Martin
Appointed Date: 01 February 1996
71 years old
Director
STEPHEN, Kevin John
Appointed Date: 01 February 1996
70 years old
Director
STEPHEN, Shelley Jeanette
Appointed Date: 27 February 2007
66 years old

Resigned Directors

Secretary
LEWIS, Richard William
Resigned: 01 February 1996
Appointed Date: 08 December 1995
Director
FERNANDEZ LEWIS, Jonathan Simon
Resigned: 01 February 1996
Appointed Date: 08 December 1995
67 years old
Director
HARBOTTLE, Richard John
Resigned: 05 January 2001
Appointed Date: 25 February 1997
76 years old

Persons With Significant Control

Mr Kevin John Stephen
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Elliott
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPOTNAILS LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 October 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
06 Jul 2015
Accounts for a small company made up to 31 October 2014
10 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
...
... and 70 more events
20 Dec 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1995
Company name changed rlob 2 LIMITED\certificate issued on 19/12/95
15 Dec 1995
£ nc 1000/100000 12/12/95
08 Dec 1995
Incorporation

SPOTNAILS LIMITED Charges

16 July 2004
Guarantee & debenture
Delivered: 29 July 2004
Status: Satisfied on 16 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Debenture
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Legal charge
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land and buildings at former aalco premises…
30 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Land lying to the south of newport road pant glas…
1 February 1996
Mortgage debenture
Delivered: 20 February 1996
Status: Satisfied on 16 January 2014
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1996
Debenture
Delivered: 13 February 1996
Status: Satisfied on 26 February 1999
Persons entitled: Kristin Summerwill, Henry Madden and 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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