SPANTECH PRODUCTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 01808903
Status Active
Incorporation Date 13 April 1984
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 24/11/2016 ; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of SPANTECH PRODUCTS LIMITED are www.spantechproducts.co.uk, and www.spantech-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spantech Products Limited is a Private Limited Company. The company registration number is 01808903. Spantech Products Limited has been working since 13 April 1984. The present status of the company is Active. The registered address of Spantech Products Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . NARAIN, Susan is a Secretary of the company. BIRD, Charles Jeffrey is a Director of the company. NARAIN, Chandramani, Dr is a Director of the company. Director DE BOKS, Christian has been resigned. Director IQBAL, Anwar has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
NARAIN, Susan
Director
BIRD, Charles Jeffrey

81 years old
Director
NARAIN, Chandramani, Dr

85 years old

Resigned Directors

Director
DE BOKS, Christian
Resigned: 05 November 1991
86 years old
Director
IQBAL, Anwar
Resigned: 19 June 2007
89 years old

SPANTECH PRODUCTS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 24/11/2016
21 Dec 2016
Confirmation statement made on 20 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 150,000
...
... and 80 more events
05 Feb 1987
Return made up to 04/12/86; full list of members
23 Dec 1986
Particulars of mortgage/charge
16 Aug 1986
New director appointed
03 Jun 1986
Return made up to 31/12/85; full list of members
13 Apr 1984
Incorporation

SPANTECH PRODUCTS LIMITED Charges

10 May 1993
Mortgage
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a spantech house lagham road south godstone…
3 March 1990
Single debenture
Delivered: 3 April 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all property and assets in scotland. Fixed and…
13 March 1987
Debenture
Delivered: 16 March 1987
Status: Outstanding
Persons entitled: Royal Trust Bank
Description: Fixed and floating charges over the undertaking and all…
12 December 1986
Guarantee & debenture
Delivered: 23 December 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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