SPICERHAART RESIDENTIAL LETTINGS LIMITED
COLCHESTER POLL (008) LIMITED

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Company number 05304360
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 053043600003, created on 13 March 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SPICERHAART RESIDENTIAL LETTINGS LIMITED are www.spicerhaartresidentiallettings.co.uk, and www.spicerhaart-residential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Spicerhaart Residential Lettings Limited is a Private Limited Company. The company registration number is 05304360. Spicerhaart Residential Lettings Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Spicerhaart Residential Lettings 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. POLLINGTON, Lucian Frank Erich is a Director of the company. SMITH, Paul Alick is a Director of the company. SMITH, Walter Alick is a Director of the company. Secretary BULLOCK, Nicola has been resigned. Director DAY, Christopher Philip Terrett has been resigned. Director NATION, Stephen Glanvill has been resigned. Director POLLINGTON, Lucian Frank Erich has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
POLLINGTON, Lucian Frank Erich
Appointed Date: 29 November 2007

Secretary
SMITH, Paul Alick
Appointed Date: 10 January 2005

Director
POLLINGTON, Lucian Frank Erich
Appointed Date: 23 October 2008
64 years old

Director
SMITH, Paul Alick
Appointed Date: 10 January 2005
65 years old

Director
SMITH, Walter Alick
Appointed Date: 08 October 2013
88 years old

Resigned Directors

Secretary
BULLOCK, Nicola
Resigned: 10 January 2005
Appointed Date: 03 December 2004

Director
DAY, Christopher Philip Terrett
Resigned: 27 October 2008
Appointed Date: 10 January 2005
68 years old

Director
NATION, Stephen Glanvill
Resigned: 24 October 2008
Appointed Date: 10 January 2005
63 years old

Director
POLLINGTON, Lucian Frank Erich
Resigned: 10 January 2005
Appointed Date: 03 December 2004
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 RESIDENTIAL LETTINGS LIMITED Events

15 Mar 2017
Registration of charge 053043600003, created on 13 March 2017
30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
18 Jan 2005
New director appointed
18 Jan 2005
New director appointed
18 Jan 2005
New secretary appointed
14 Dec 2004
Company name changed poll (008) LIMITED\certificate issued on 14/12/04
03 Dec 2004
Incorporation

SPICERHAART RESIDENTIAL LETTINGS LIMITED Charges

13 March 2017
Charge code 0530 4360 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…
28 April 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…