SPOTNAILS MAESTRI LTD
CAERPHILLY THE SPOTNAIL COMPANY LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8DR

Company number 00535654
Status Active
Incorporation Date 12 July 1954
Company Type Private Limited Company
Address UNIT 14 PANTGLAS IND EST, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DR
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 . The most likely internet sites of SPOTNAILS MAESTRI LTD are www.spotnailsmaestri.co.uk, and www.spotnails-maestri.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Bargoed Rail Station is 7.4 miles; to Cardiff Queen Street Rail Station is 7.4 miles; to Cardiff Central Rail Station is 7.8 miles; to Grangetown (Cardiff) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spotnails Maestri Ltd is a Private Limited Company. The company registration number is 00535654. Spotnails Maestri Ltd has been working since 12 July 1954. The present status of the company is Active. The registered address of Spotnails Maestri Ltd is Unit 14 Pantglas Ind Est Bedwas Caerphilly Mid Glamorgan Cf83 8dr. . STEPHEN, Kevin John is a Secretary of the company. ELLIOTT, Martin is a Director of the company. STEPHEN, Kevin John is a Director of the company. Secretary HEBBLETHWAITE, James Anthony has been resigned. Director HEBBLETHWAITE, James Anthony has been resigned. Director MADDEN, Henry T has been resigned. Director ROHLFS, Wayne Arlan has been resigned. Director SUMMERWILL, Kristin Elizabeth has been resigned. Director TAPP, Brian Charles has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
STEPHEN, Kevin John
Appointed Date: 01 February 1996

Director
ELLIOTT, Martin
Appointed Date: 01 February 1996
71 years old

Director
STEPHEN, Kevin John
Appointed Date: 01 February 1996
70 years old

Resigned Directors

Secretary
HEBBLETHWAITE, James Anthony
Resigned: 01 February 1996

Director
HEBBLETHWAITE, James Anthony
Resigned: 01 February 1996
Appointed Date: 30 September 1991
79 years old

Director
MADDEN, Henry T
Resigned: 01 February 1996
96 years old

Director
ROHLFS, Wayne Arlan
Resigned: 23 July 1994
86 years old

Director
SUMMERWILL, Kristin Elizabeth
Resigned: 01 February 1996
Appointed Date: 30 November 1994
78 years old

Director
TAPP, Brian Charles
Resigned: 30 September 1991
90 years old

Persons With Significant Control

Spotnails Ltd
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

SPOTNAILS MAESTRI LTD Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000

06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 50,000

...
... and 87 more events
01 Dec 1986
Return made up to 17/10/86; full list of members

24 Jun 1986
New director appointed

11 Jun 1986
New director appointed

12 May 1986
Registered office changed on 12/05/86 from: bessemer road basingstoke hants

12 May 1986
Secretary resigned;new secretary appointed;director resigned

SPOTNAILS MAESTRI LTD Charges

16 July 2004
Guarantee & debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1996
Mortgage of life policy
Delivered: 2 March 1996
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Sun alliance life assurance policy no:- RNF00021972A dated…
1 March 1996
Mortgage of life policy
Delivered: 2 March 1996
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Sun alliance life assurance policy no:- RNF00021971A dated…
1 February 1996
Chattel mortgage
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Following chattels :- enkotec model NAO3HD s/no 583…
1 February 1996
Mortgage debenture
Delivered: 20 February 1996
Status: Satisfied on 20 May 1997
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: Outstanding
Persons entitled: Kristin Summerwill, Henry Madden and 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
2 May 1986
Debenture
Delivered: 12 May 1986
Status: Outstanding
Persons entitled: Commercial Bank of Wales
Description: Fixed and floating charges over the undertaking and all…
2 May 1986
Collateral debenture
Delivered: 6 May 1986
Status: Satisfied on 8 February 1996
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…