SPICERHAART GROUP LIMITED
COLCHESTER TMX CORPORATION LIMITED MINMAR (535) LIMITED

Hellopages » Essex » Colchester » CO3 3LD

Company number 04081664
Status Active
Incorporation Date 2 October 2000
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 one hundred and thirty-four events have happened. The last three records are Registration of charge 040816640005, created on 13 March 2017; Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SPICERHAART GROUP LIMITED are www.spicerhaartgroup.co.uk, and www.spicerhaart-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Spicerhaart Group Limited is a Private Limited Company. The company registration number is 04081664. Spicerhaart Group Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Spicerhaart Group 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 Secretary of the company. BENN, Andrew Robert is a Director of the company. 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. SPENCE, John Andrew is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BAGIOTTI, Giovanni Mario has been resigned. Director BROEK, Debra Kay has been resigned. Director BUDD, Gerald Victor Albert has been resigned. Director DOOLEY, Matthew James has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FINAN, John Charles has been resigned. Director MELVIN, Clifton Adrian has been resigned. Nominee Director PAGE, David William has been resigned. Director POLLINGTON, Lucian Frank Erich has been resigned. Director ROUILLER, Anne Claude has been resigned. Director SAMI, Peter has been resigned. Director SMITH, Walter Alick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLINGTON, Lucian Frank Erich
Appointed Date: 29 November 2007
Secretary
SMITH, Paul Alick
Appointed Date: 18 December 2000
Director
BENN, Andrew Robert
Appointed Date: 01 July 2013
56 years old
Director
JERVIS, Russell
Appointed Date: 27 January 2009
56 years old
Director
POLLINGTON, Lucian Frank Erich
Appointed Date: 20 February 2008
64 years old
Director
SMITH, Paul Alick
Appointed Date: 18 December 2000
65 years old
Director
SPENCE, John Andrew
Appointed Date: 01 October 2010
74 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 18 December 2000
Appointed Date: 02 October 2000
Director
BAGIOTTI, Giovanni Mario
Resigned: 02 July 2002
Appointed Date: 20 February 2001
66 years old
Director
BROEK, Debra Kay
Resigned: 08 October 2003
Appointed Date: 01 July 2002
64 years old
Director
BUDD, Gerald Victor Albert
Resigned: 01 September 2002
Appointed Date: 19 February 2001
76 years old
Director
DOOLEY, Matthew James
Resigned: 26 April 2006
Appointed Date: 26 August 2003
67 years old
Nominee Director
DUFFY, Christopher William
Resigned: 18 December 2000
Appointed Date: 02 October 2000
68 years old
Director
FINAN, John Charles
Resigned: 12 December 2001
Appointed Date: 20 February 2001
87 years old
Director
MELVIN, Clifton Adrian
Resigned: 10 July 2003
Appointed Date: 17 January 2002
71 years old
Nominee Director
PAGE, David William
Resigned: 18 December 2000
Appointed Date: 02 October 2000
68 years old
Director
POLLINGTON, Lucian Frank Erich
Resigned: 01 September 2002
Appointed Date: 19 February 2001
64 years old
Director
ROUILLER, Anne Claude
Resigned: 05 September 2003
Appointed Date: 07 May 2002
62 years old
Director
SAMI, Peter
Resigned: 14 March 2002
Appointed Date: 20 February 2001
67 years old
Director
SMITH, Walter Alick
Resigned: 30 September 2007
Appointed Date: 18 December 2000
88 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 GROUP LIMITED Events

15 Mar 2017
Registration of charge 040816640005, created on 13 March 2017
15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 9,155
...
... and 124 more events
17 Jan 2001
Registered office changed on 17/01/01 from: 51 eastcheap london EC3M 1JP
17 Jan 2001
New director appointed
17 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
Particulars of mortgage/charge
02 Oct 2000
Incorporation

SPICERHAART GROUP LIMITED Charges

13 March 2017
Charge code 0408 1664 0005
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…
30 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
21 December 2000
Mortgage debenture
Delivered: 3 January 2001
Status: Satisfied on 18 April 2006
Persons entitled: Winterthur Finance Limited
Description: .. fixed and floating charges over the undertaking and all…

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