SPICER MCCOLL (ESTATE AGENTS) LIMITED
COLCHESTER

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Company number 02545649
Status Active
Incorporation Date 3 October 1990
Company Type Private Limited Company
Address COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of SPICER MCCOLL (ESTATE AGENTS) LIMITED are www.spicermccollestateagents.co.uk, and www.spicer-mccoll-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Spicer Mccoll Estate Agents Limited is a Private Limited Company. The company registration number is 02545649. Spicer Mccoll Estate Agents Limited has been working since 03 October 1990. The present status of the company is Active. The registered address of Spicer Mccoll Estate Agents Limited is Colwyn House Sheepen Place Colchester Essex Co3 3ld. . POLLINGTON, Lucian Frank Erich is a Secretary of the company. SMITH, Paul Alick is a Director of the company. Secretary SMITH, Walter Alick has been resigned. Director BEALES, Anthony David has been resigned. Director PALMER, John has been resigned. Director SMITH, Walter Alick has been resigned. Director WOODARD, Julie Suzanne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POLLINGTON, Lucian Frank Erich
Appointed Date: 07 December 2007
Director
SMITH, Paul Alick

65 years old

Resigned Directors

Secretary
SMITH, Walter Alick
Resigned: 30 September 2007
Director
BEALES, Anthony David
Resigned: 15 September 1995
Appointed Date: 02 January 1992
59 years old
Director
PALMER, John
Resigned: 15 September 1995
60 years old
Director
SMITH, Walter Alick
Resigned: 30 September 2007
88 years old
Director
WOODARD, Julie Suzanne
Resigned: 28 June 2000
Appointed Date: 25 August 1999
58 years old

Persons With Significant Control

Mr Paul Alick Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SPICER MCCOLL (ESTATE AGENTS) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Director's details changed for Mr Paul Alick Smith on 30 January 2015
...
... and 82 more events
12 Dec 1990
Registered office changed on 12/12/90 from: 84 temple chambers temple ave london EC4Y 0HP
12 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1990
Company name changed cityband LIMITED\certificate issued on 26/11/90
21 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1990
Incorporation

SPICER MCCOLL (ESTATE AGENTS) LIMITED Charges

13 December 2001
Composite guarantee and debenture between the chargor, tmx corporation limited, the subsidiaries and winterthur finance limited
Delivered: 19 December 2001
Status: Satisfied on 18 April 2006
Persons entitled: Winterthur Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 18 April 2006
Persons entitled: Winterthur Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 September 1995
Debenture
Delivered: 29 September 1995
Status: Satisfied on 18 April 2006
Persons entitled: Winterthur Life UK Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 1991
Mortgage debenture
Delivered: 25 February 1991
Status: Satisfied on 15 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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