SPENLAW LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 6LG

Company number 05185696
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address TENBY MOUNT GROVE ROAD, MOLLINGTON, CHESTER, CHESHIRE, UNITED KINGDOM, CH1 6LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of SPENLAW LIMITED are www.spenlaw.co.uk, and www.spenlaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Spenlaw Limited is a Private Limited Company. The company registration number is 05185696. Spenlaw Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Spenlaw Limited is Tenby Mount Grove Road Mollington Chester Cheshire United Kingdom Ch1 6lg. . SPENCER, Peter John is a Secretary of the company. SPENCER, Jane Elizabeth is a Director of the company. SPENCER, Peter John is a Director of the company. Secretary SPENCER, Jane Elizabeth has been resigned. Secretary TERRY, Zoe has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director LAWRENCE, Stephen has been resigned. Director SPENCER, Jane Elizabeth has been resigned. Director SPENCER, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPENCER, Peter John
Appointed Date: 16 September 2007
Director
SPENCER, Jane Elizabeth
Appointed Date: 20 May 2015
64 years old
Director
SPENCER, Peter John
Appointed Date: 07 December 2006
68 years old

Resigned Directors

Secretary
SPENCER, Jane Elizabeth
Resigned: 01 May 2006
Appointed Date: 21 July 2004
Secretary
TERRY, Zoe
Resigned: 15 September 2007
Appointed Date: 07 December 2006
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Nominee Director
AVIS, Christine Susan
Resigned: 21 July 2004
Appointed Date: 21 July 2004
61 years old
Director
LAWRENCE, Stephen
Resigned: 22 April 2006
Appointed Date: 21 July 2004
68 years old
Director
SPENCER, Jane Elizabeth
Resigned: 01 May 2006
Appointed Date: 21 July 2004
64 years old
Director
SPENCER, Peter John
Resigned: 17 October 2006
Appointed Date: 21 July 2004
68 years old

Persons With Significant Control

Spencer (Property Development) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPENLAW LIMITED Events

23 Jan 2017
Amended total exemption small company accounts made up to 31 October 2015
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Aug 2016
Confirmation statement made on 21 July 2016 with updates
12 Aug 2016
Registered office address changed from Tenby Mount Grove Road Mollington Chester CH1 6LG to Tenby Mount Grove Road Mollington Chester Cheshire CH1 6LG on 12 August 2016
09 Feb 2016
Amended total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
04 Aug 2004
Director resigned
04 Aug 2004
New director appointed
04 Aug 2004
New director appointed
04 Aug 2004
New secretary appointed;new director appointed
21 Jul 2004
Incorporation

SPENLAW LIMITED Charges

27 April 2007
Deed of charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 81 woodchurch road birkenhead. Fixed charge over all rental…
27 April 2007
Deed of charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 mallaby street birkenhead. Fixed charge over all rental…
27 April 2007
Deed of charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 87 woodchurch road birkenhead. Fixed charge over all rental…
27 April 2007
Deed of charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 83 woodchurch road birkenhead. Fixed charge over all rental…
27 April 2007
Deed of charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 mallaby street birkenhead. Fixed charge over all rental…
23 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 87 woodchurch road, birkenhead.
15 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 27 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H 87 woodchurch road birkenhead wirral t/no MS72285.
28 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 81 & 83 woodchurch road birkenhead.
28 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 & 12 mallaby street birkenhead.
17 September 2004
Guarantee & debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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