SPICERHAART FINANCIAL SERVICES LIMITED
COLCHESTER

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Company number 06034381
Status Active
Incorporation Date 20 December 2006
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 thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts 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 2 . The most likely internet sites of SPICERHAART FINANCIAL SERVICES LIMITED are www.spicerhaartfinancialservices.co.uk, and www.spicerhaart-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Spicerhaart Financial Services Limited is a Private Limited Company. The company registration number is 06034381. Spicerhaart Financial Services Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Spicerhaart Financial Services Limited is Colwyn House Sheepen Place Colchester Essex Co3 3ld. . JERVIS, Russell is a Director of the company. Secretary BULLOCK, Nicola has been resigned. Director MILES, David Charles has been resigned. Director POLLINGTON, Lucian Frank Erich has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JERVIS, Russell
Appointed Date: 20 October 2008
56 years old

Resigned Directors

Secretary
BULLOCK, Nicola
Resigned: 25 March 2008
Appointed Date: 20 December 2006

Director
MILES, David Charles
Resigned: 14 March 2013
Appointed Date: 20 October 2008
62 years old

Director
POLLINGTON, Lucian Frank Erich
Resigned: 20 October 2008
Appointed Date: 20 December 2006
64 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 FINANCIAL SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Full accounts 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 2

29 Sep 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 24 more events
02 Oct 2008
Total exemption full accounts made up to 31 December 2007
30 Apr 2008
Appointment terminated secretary nicola bullock
01 Feb 2008
Return made up to 31/12/07; full list of members
03 Feb 2007
Return made up to 31/12/06; full list of members
20 Dec 2006
Incorporation

SPICERHAART FINANCIAL SERVICES LIMITED Charges

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…