Company number 05389235
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address MILITARY HOUSE 24, CASTLE STREET, CHESTER, CHESHIRE, CH1 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Charles Norman Harold Pursglove as a director on 6 December 2016; Total exemption small company accounts made up to 31 March 2016; Registration of charge 053892350024, created on 24 May 2016. The most likely internet sites of SPURSTOW PROPERTIES LIMITED are www.spurstowproperties.co.uk, and www.spurstow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Spurstow Properties Limited is a Private Limited Company.
The company registration number is 05389235. Spurstow Properties Limited has been working since 11 March 2005.
The present status of the company is Active. The registered address of Spurstow Properties Limited is Military House 24 Castle Street Chester Cheshire Ch1 1ds. . FRANCE HAYHURST, James Robert is a Director of the company. FRANCE-HAYHURST, Jean Gaynor is a Director of the company. Secretary LOVELADY, Andrew Robert has been resigned. Secretary SILVANO, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKWELL, William Robert has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director OWEN, Michael Barry has been resigned. Director PURSGLOVE, Charles Norman Harold has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
SILVANO, Helen
Resigned: 01 February 2012
Appointed Date: 02 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
SPURSTOW PROPERTIES LIMITED Events
07 Dec 2016
Termination of appointment of Charles Norman Harold Pursglove as a director on 6 December 2016
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Registration of charge 053892350024, created on 24 May 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
21 Mar 2005
Registered office changed on 21/03/05 from: north house, 17 north john street, liverpool, L2 5EA
21 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
21 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
15 Mar 2005
Secretary resigned
11 Mar 2005
Incorporation
24 May 2016
Charge code 0538 9235 0024
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining 22 central precinct, brunswick road…
1 October 2014
Charge code 0538 9235 0023
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining sabre house, st david's industrial estate…
1 October 2014
Charge code 0538 9235 0022
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sabre house, bridge street, saltney, chester, CH4 8SN…
16 February 2012
Legal mortgage
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 gaol street pwllheli t/no CYM397848 all plant and…
1 February 2012
Mortgage debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
Legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 and 6 high street, llangefni, t/no: WA632806 and WA635278…
1 February 2012
Legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tremarl industrial estate, llandudno junction, t/no:…
1 February 2012
Legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 105 mostyn street, llandudno, t/no: WA540642 all plant and…
1 February 2012
Legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pentraeth automotive, gwynedd road, llandudno, t/no:…
1 February 2012
Legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Holman house, 36/38 newport road, caldicot, t/no: WA377674…
1 February 2012
Legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Canolfan pen-llyn (poolside centre), caernarfon, t/no:…
1 February 2012
Legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Central precinct, brunswick road, buckley, t/no: WA818336…
1 February 2012
Legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 to 41 high street, bala, t/no: WA632812 all plant and…
27 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied
on 13 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a buckley precinct, the precinct way…
23 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied
on 13 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the east side of gwynedd road, llandudno t/no…
23 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied
on 13 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a 6 high street, llangefni t/no WA635278. Fixed…
23 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied
on 13 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a 4 high street, llangefni t/no WA632806. Fixed…
23 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied
on 13 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the south east side of newport…
23 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied
on 13 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land k/a 105 mostyn street, llandudno t/no WA540642…
23 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied
on 13 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north side of ffordd maelgwyn at tremarl…
23 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied
on 13 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the west side of poolside…
23 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied
on 13 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a 39 and 41 high street, bala t/no WA632812…
23 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied
on 24 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a 84 and 86 and land at the rear of 90 high…
23 December 2005
Debenture
Delivered: 3 January 2006
Status: Satisfied
on 13 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…