SPINNEY HOLDINGS LIMITED
OXFORDSHIRE BANBURY CYCLES LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 5BL

Company number 02758844
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address 56-59 BROAD STREET, BANBURY, OXFORDSHIRE, OX16 5BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period extended from 31 March 2015 to 31 July 2015. The most likely internet sites of SPINNEY HOLDINGS LIMITED are www.spinneyholdings.co.uk, and www.spinney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Kings Sutton Rail Station is 3.6 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spinney Holdings Limited is a Private Limited Company. The company registration number is 02758844. Spinney Holdings Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Spinney Holdings Limited is 56 59 Broad Street Banbury Oxfordshire Ox16 5bl. The company`s financial liabilities are £26.04k. It is £0.66k against last year. The cash in hand is £0.05k. It is £-0.06k against last year. And the total assets are £0.05k, which is £-1k against last year. ALLISON, Peter John is a Secretary of the company. ALLISON, Dawn Hilary is a Director of the company. ALLISON, Peter John is a Director of the company. Secretary WISE, Simon James Southam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEARY, Robert David has been resigned. Director GUNTRIP, Gary Alan has been resigned. Director WISE, Simon James Southam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


spinney holdings Key Finiance

LIABILITIES £26.04k
+2%
CASH £0.05k
-54%
TOTAL ASSETS £0.05k
-96%
All Financial Figures

Current Directors

Secretary
ALLISON, Peter John
Appointed Date: 04 May 1993

Director
ALLISON, Dawn Hilary
Appointed Date: 25 October 2001
80 years old

Director
ALLISON, Peter John
Appointed Date: 04 May 1993
82 years old

Resigned Directors

Secretary
WISE, Simon James Southam
Resigned: 04 May 1993
Appointed Date: 01 February 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1993
Appointed Date: 26 October 1992

Director
GEARY, Robert David
Resigned: 04 May 1993
Appointed Date: 01 February 1993
61 years old

Director
GUNTRIP, Gary Alan
Resigned: 25 October 2001
Appointed Date: 04 May 1993
60 years old

Director
WISE, Simon James Southam
Resigned: 04 May 1993
Appointed Date: 01 February 1993
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 1993
Appointed Date: 26 October 1992

Persons With Significant Control

Mr Peter John Allison
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SPINNEY HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 26 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Dec 2015
Previous accounting period extended from 31 March 2015 to 31 July 2015
30 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

30 Nov 2015
Director's details changed for Mrs Dawn Hilary Allison on 25 October 2015
...
... and 59 more events
23 Feb 1993
Director resigned;new director appointed

23 Feb 1993
Director resigned;new director appointed

23 Feb 1993
Secretary resigned;new secretary appointed

23 Feb 1993
Registered office changed on 23/02/93 from: 2 baches street london N1 6UB

26 Oct 1992
Incorporation

SPINNEY HOLDINGS LIMITED Charges

30 August 1996
Legal charge
Delivered: 5 September 1996
Status: Satisfied on 23 November 2015
Persons entitled: Barclays Bank PLC
Description: 56-59 (all nos) broad street banbury oxfordshire.