SPICERHAART CORPORATE SALES LIMITED
COLCHESTER

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Company number 06642856
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 066428560003, created on 13 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of SPICERHAART CORPORATE SALES LIMITED are www.spicerhaartcorporatesales.co.uk, and www.spicerhaart-corporate-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Spicerhaart Corporate Sales Limited is a Private Limited Company. The company registration number is 06642856. Spicerhaart Corporate Sales Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Spicerhaart Corporate Sales Limited is Colwyn House Sheepen Place Colchester Essex Co3 3ld. . JERVIS, Russell is a Director of the company. POLLINGTON, Lucian Frank Erich is a Director of the company. SMITH, Paul Alick is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JERVIS, Russell
Appointed Date: 27 January 2009
56 years old
Director
POLLINGTON, Lucian Frank Erich
Appointed Date: 10 July 2008
64 years old
Director
SMITH, Paul Alick
Appointed Date: 24 September 2008
65 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

SPICERHAART CORPORATE SALES LIMITED Events

15 Mar 2017
Registration of charge 066428560003, created on 13 March 2017
04 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 10 July 2016 with updates
29 Sep 2015
Full accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 12,700,002
...
... and 27 more events
27 Nov 2008
Particulars of a mortgage or charge / charge no: 1
22 Oct 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
02 Oct 2008
Director appointed paul alick smith
14 Jul 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Jul 2008
Incorporation

SPICERHAART CORPORATE SALES LIMITED Charges

13 March 2017
Charge code 0664 2856 0003
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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