DAVID SPEAR COMMERCIALS LIMITED
PARK ST MELLONS

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 03884273
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address C/O HAYVENHURSTS, FAIRWAY HOUSE LINKS BUSINESS, PARK ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 038842730005, created on 12 April 2016. The most likely internet sites of DAVID SPEAR COMMERCIALS LIMITED are www.davidspearcommercials.co.uk, and www.david-spear-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. David Spear Commercials Limited is a Private Limited Company. The company registration number is 03884273. David Spear Commercials Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of David Spear Commercials Limited is C O Hayvenhursts Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. . SPEAR, Sarah Louise is a Secretary of the company. SPEAR, David John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SPEAR, Sarah Louise
Appointed Date: 26 November 1999
Director
SPEAR, David John
Appointed Date: 26 November 1999
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Mr David John Spear
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

DAVID SPEAR COMMERCIALS LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Registration of charge 038842730005, created on 12 April 2016
07 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
29 Jan 2000
Particulars of mortgage/charge
20 Jan 2000
Accounting reference date extended from 30/11/00 to 31/12/00
20 Jan 2000
New director appointed
20 Jan 2000
New secretary appointed
26 Nov 1999
Incorporation

DAVID SPEAR COMMERCIALS LIMITED Charges

12 April 2016
Charge code 0388 4273 0005
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Debenture containing fixed charges over all land and assets…
31 March 2011
Legal mortgage
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 crown business park tredegar blaenau gwent t/no…
6 August 2008
Legal mortgage
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H barn adjacent to the stables pantglas llanishen…
30 September 2005
Legal mortgage
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H and l/h land and buildings on west side of cardiff…
26 January 2000
Debenture
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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