SPORN CONSTRUCTION LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 9AU

Company number 04164692
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address UNIT 3 WILLOWS GATE, STOKE LYNE ROAD STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9AU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPORN CONSTRUCTION LIMITED are www.spornconstruction.co.uk, and www.sporn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bicester Town Rail Station is 3 miles; to Islip Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sporn Construction Limited is a Private Limited Company. The company registration number is 04164692. Sporn Construction Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Sporn Construction Limited is Unit 3 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire Ox27 9au. . SPORN, Deborah Jane is a Director of the company. SPORN, Robin is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary SPORN, Susan Ann has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director SPORN, Bernard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SPORN, Deborah Jane
Appointed Date: 10 February 2015
52 years old
Director
SPORN, Robin
Appointed Date: 21 February 2001
50 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Secretary
SPORN, Susan Ann
Resigned: 01 April 2010
Appointed Date: 21 February 2001
Director
FORMATION NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
73 years old
Director
SPORN, Bernard
Resigned: 30 August 2013
Appointed Date: 21 February 2001
83 years old

Persons With Significant Control

Mr Robin Sporn B Eng
Notified on: 20 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jane Sporn
Notified on: 20 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORN CONSTRUCTION LIMITED Events

21 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,002
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
01 Mar 2001
New director appointed
01 Mar 2001
Registered office changed on 01/03/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
01 Mar 2001
Director resigned
01 Mar 2001
Secretary resigned
21 Feb 2001
Incorporation

SPORN CONSTRUCTION LIMITED Charges

19 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Rent deposit deed
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Emma Lucia Ter Haar Harriet Elizabeth West and Laura Cathryn Gosling
Description: The account and the deposit balance from time to time,. See…
30 September 2002
Legal charge
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at epwell banbury oxfordshire t/n ON197938. By way of…
12 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Satisfied on 10 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a barn f home farm southend road…

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