R.SPROSTON,LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 00530482
Status Active
Incorporation Date 17 March 1954
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Jane Anwyl Sproston as a secretary on 30 September 2016. The most likely internet sites of R.SPROSTON,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. R Sproston Limited is a Private Limited Company. The company registration number is 00530482. R Sproston Limited has been working since 17 March 1954. The present status of the company is Active. The registered address of R Sproston Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . SPROSTON, Elliot Giles is a Secretary of the company. SPROSTON, Elliot Giles is a Director of the company. SPROSTON, Jane Anwyl is a Director of the company. SPROSTON, John is a Director of the company. Secretary SPROSTON, Jane Anwyl has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPROSTON, Elliot Giles
Appointed Date: 30 September 2016
Director
SPROSTON, Elliot Giles
Appointed Date: 24 November 2009
47 years old
Director
SPROSTON, Jane Anwyl
Appointed Date: 14 February 1997
76 years old
Director
SPROSTON, John

81 years old

Resigned Directors

Secretary
SPROSTON, Jane Anwyl
Resigned: 30 September 2016

Persons With Significant Control

Mr Elliot Giles Sproston
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Sproston
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.SPROSTON,LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Oct 2016
Termination of appointment of Jane Anwyl Sproston as a secretary on 30 September 2016
19 Oct 2016
Appointment of Elliot Giles Sproston as a secretary on 30 September 2016
19 Oct 2016
Director's details changed for Elliot Giles Sproston on 30 September 2016
...
... and 96 more events
03 Mar 1988
Full accounts made up to 30 April 1987
16 Oct 1986
Full accounts made up to 30 April 1986
16 Oct 1986
Return made up to 10/10/86; full list of members
17 Mar 1954
Certificate of incorporation
17 Mar 1954
Incorporation

R.SPROSTON,LIMITED Charges

4 November 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: 194 audlem road nantwich cheshire. By way of fixed charge…
18 April 2005
Legal charge
Delivered: 28 April 2005
Status: Satisfied on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: 10 berkley crescent wistaston crewe cheshire. By way of…
18 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: Woodside, birchall moss lane, hatherton, nantwich, cheshire…
18 July 2003
Legal charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at wall lane, nantwich, cheshire. By way…
18 July 2003
Legal charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 & 18 beam street, nantwich, cheshire. By way of fixed…
1 July 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1994
Debenture
Delivered: 1 March 1994
Status: Satisfied on 15 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1991
Legal charge
Delivered: 22 May 1991
Status: Satisfied on 11 April 1992
Persons entitled: Tsb Bank PLC
Description: 10 heathbank cottage nantwich cheshire.
3 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied on 8 July 1998
Persons entitled: Tsb Bank PLC.
Description: A triangular piece of land adjoining pepper street nantwich…
3 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied on 8 July 1998
Persons entitled: Tsb Bank PLC.
Description: 16 & 18 beam street nantwich cheshire.
3 May 1991
Mortgage debenture
Delivered: 17 May 1991
Status: Satisfied on 8 July 1998
Persons entitled: Tsb Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
3 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied on 8 July 1998
Persons entitled: Tsb Bank PLC.
Description: 20 beam street nantwich cheshire.
7 May 1986
Legal charge
Delivered: 8 May 1986
Status: Satisfied on 8 July 1998
Persons entitled: Trustee Savings Bank England and Wales
Description: Freehold land fronting wall lane nantwich cheshire…
5 December 1985
Legal charge
Delivered: 17 December 1985
Status: Satisfied on 16 May 1991
Persons entitled: Barclays Bank PLC
Description: All that triangular piece of land situate in pepper street…
5 December 1985
Legal charge
Delivered: 17 December 1985
Status: Satisfied on 16 May 1991
Persons entitled: Barclays Bank PLC
Description: 16 & 18 beam street, nantwich, cheshire t/n ch 122860.
5 December 1985
Legal charge
Delivered: 17 December 1985
Status: Satisfied on 16 May 1991
Persons entitled: Barclays Bank PLC
Description: 20 beam street, nantwich cheshire together with the…
28 October 1985
Legal charge
Delivered: 30 October 1985
Status: Satisfied on 2 June 2003
Persons entitled: Trustee Savings Bank England and Wales and Its Custodian Trustees.
Description: F/H 143, nantwich road, crewe, cheshire, t/no. Ch 154779.
19 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied on 11 April 1992
Persons entitled: Trustee Savings Bank of Wales and Border Counties
Description: F/H 16 & 18 beam st nantwich cheshire & f/h property…
28 October 1957
Charge
Delivered: 7 November 1957
Status: Satisfied on 11 April 1992
Persons entitled: Barclays Bank PLC
Description: 20, beam st, nantwich,.

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