S.P.B. PROPERTIES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » WA6 6RG

Company number 03644494
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 8 ASHLANDS, FRODSHAM, CHESHIRE, WA6 6RG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of S.P.B. PROPERTIES LIMITED are www.spbproperties.co.uk, and www.s-p-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. S P B Properties Limited is a Private Limited Company. The company registration number is 03644494. S P B Properties Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of S P B Properties Limited is 8 Ashlands Frodsham Cheshire Wa6 6rg. The company`s financial liabilities are £6.68k. It is £4.07k against last year. . BURNS, Paula is a Secretary of the company. BURNS, Paula is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURNS, Sean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


s.p.b. properties Key Finiance

LIABILITIES £6.68k
+155%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURNS, Paula
Appointed Date: 06 October 1998
Director
BURNS, Paula
Appointed Date: 01 December 2001
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Director
BURNS, Sean
Resigned: 26 March 2011
Appointed Date: 06 October 1998
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Mrs Paula Burns
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

S.P.B. PROPERTIES LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 August 2015
11 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
09 Nov 1998
Secretary resigned
09 Nov 1998
Director resigned
09 Nov 1998
New secretary appointed
09 Nov 1998
New director appointed
06 Oct 1998
Incorporation

S.P.B. PROPERTIES LIMITED Charges

3 June 2013
Charge code 0364 4494 0014
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 55 sycamore road runcorn cheshire t/no…
20 August 2004
Debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Mortgage deed
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being 81 bridge lane frodsham t/no CH344472…
18 November 2002
Mortgage deed
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 22 poplar avenue runcorn cheshire…
12 August 2001
Mortgage
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 55 morval crescent runcorn, t/no…
12 August 2001
Mortgage
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a toll bar cottage 1 northwich road…
2 April 2001
Mortgage
Delivered: 17 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 65 maple avenue runcorn…
6 September 2000
Mortgage deed
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 117 grangeway runcorn cheshire CH338881…
17 August 2000
Mortgage
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 2 greek street, runcorn…
6 June 2000
Mortgage
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 93 greenway road runcorn t/n CH160039…
24 May 2000
Mortgage deed
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 32 lilac crescent runcorn…
1 November 1999
Mortgage
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 greek street runcorn cheshire. Together…
7 January 1999
Mortgage deed
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 hillside ave,runcorn,cheshire WA7 4BW; t/no CH205937…
17 December 1998
Mortgage deed
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold and l/hold property - 26 cawdor st,runcorn,cheshire;…

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