THE SPINECORPORATION LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RF

Company number 04286869
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address MILLENNIUM HOUSE, PEAK BUSINESS PARK FOXWOOD ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of THE SPINECORPORATION LIMITED are www.thespinecorporation.co.uk, and www.the-spinecorporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Spinecorporation Limited is a Private Limited Company. The company registration number is 04286869. The Spinecorporation Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of The Spinecorporation Limited is Millennium House Peak Business Park Foxwood Road Chesterfield Derbyshire S41 9rf. . GURDUS, Olga is a Secretary of the company. COOK, Timothy James is a Director of the company. MILLS, Andrew James is a Director of the company. Secretary GIBSON, Pamela Jean has been resigned. Secretary LACEY, Barbara Christine has been resigned. Secretary TALBERT, Michael Harold has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COILLARD, Christine, Dr has been resigned. Director CREWDSON, Bernard Martin has been resigned. Director RIVARD, Charles Hilaire, Dr has been resigned. Director TALBERT, Michael Harold has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
GURDUS, Olga
Appointed Date: 01 February 2014
Director
COOK, Timothy James
Appointed Date: 01 February 2014
49 years old
Director
MILLS, Andrew James
Appointed Date: 13 September 2001
65 years old

Resigned Directors

Secretary
GIBSON, Pamela Jean
Resigned: 04 April 2002
Appointed Date: 13 September 2001
Secretary
LACEY, Barbara Christine
Resigned: 24 April 2006
Appointed Date: 04 April 2002
Secretary
TALBERT, Michael Harold
Resigned: 31 January 2014
Appointed Date: 24 April 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
COILLARD, Christine, Dr
Resigned: 30 June 2015
Appointed Date: 24 October 2001
67 years old
Director
CREWDSON, Bernard Martin
Resigned: 22 December 2002
Appointed Date: 15 October 2002
64 years old
Director
RIVARD, Charles Hilaire, Dr
Resigned: 30 June 2015
Appointed Date: 24 October 2001
81 years old
Director
TALBERT, Michael Harold
Resigned: 31 January 2014
Appointed Date: 14 August 2009
72 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Andrew James Mills
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE SPINECORPORATION LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 Nov 2015
Accounts for a small company made up to 31 January 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 16
06 Aug 2015
Termination of appointment of Charles Hilaire Rivard as a director on 30 June 2015
...
... and 58 more events
23 Oct 2001
New director appointed
23 Oct 2001
New secretary appointed
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
13 Sep 2001
Incorporation

THE SPINECORPORATION LIMITED Charges

16 September 2009
Debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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