SPY SHOP ONLINE.CO.UK LIMITED
TODMORDEN

Hellopages » West Yorkshire » Calderdale » OL14 5HG

Company number 04750690
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address CROW CARR INGS MILL, VALE STREET, TODMORDEN, LANCASHIRE, ENGLAND, OL14 5HG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Nathan Ratcliffe as a secretary on 4 June 2016; Registered office address changed from Richmond Mill Derdale Street Todmorden Lancashire OL14 5QX to Crow Carr Ings Mill Vale Street Todmorden Lancashire OL14 5HG on 4 June 2016. The most likely internet sites of SPY SHOP ONLINE.CO.UK LIMITED are www.spyshoponlinecouk.co.uk, and www.spy-shop-online-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Littleborough Rail Station is 5.1 miles; to Milnrow Rail Station (closed) is 7.5 miles; to Burnley Central Rail Station is 8.1 miles; to Brierfield Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spy Shop Online Co Uk Limited is a Private Limited Company. The company registration number is 04750690. Spy Shop Online Co Uk Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Spy Shop Online Co Uk Limited is Crow Carr Ings Mill Vale Street Todmorden Lancashire England Ol14 5hg. . RATCLIFFE, Nathan is a Secretary of the company. DEGG, Peter Brian is a Director of the company. MENSFORTH, Martin Lindsay is a Director of the company. Secretary DEGG, Kirsty has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DEGG, Kirsty has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
RATCLIFFE, Nathan
Appointed Date: 04 June 2016

Director
DEGG, Peter Brian
Appointed Date: 01 May 2003
52 years old

Director
MENSFORTH, Martin Lindsay
Appointed Date: 07 March 2014
60 years old

Resigned Directors

Secretary
DEGG, Kirsty
Resigned: 17 February 2014
Appointed Date: 01 May 2003

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

Director
DEGG, Kirsty
Resigned: 07 March 2014
Appointed Date: 17 February 2014
50 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

SPY SHOP ONLINE.CO.UK LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 31 May 2016
04 Jun 2016
Appointment of Mr Nathan Ratcliffe as a secretary on 4 June 2016
04 Jun 2016
Registered office address changed from Richmond Mill Derdale Street Todmorden Lancashire OL14 5QX to Crow Carr Ings Mill Vale Street Todmorden Lancashire OL14 5HG on 4 June 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 56

10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
23 Oct 2003
New secretary appointed
14 May 2003
Registered office changed on 14/05/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
14 May 2003
Director resigned
14 May 2003
Secretary resigned
01 May 2003
Incorporation

SPY SHOP ONLINE.CO.UK LIMITED Charges

30 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 93 duchess street shaw oldham t/no.GM870777 by way of fixed…
17 May 2012
Debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2011
Mortgage
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 93 duchess street shaw oldham t/no…

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