Company number 07105829
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 5 & 6 BRUNSWICK HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, WALES, LL32 8UB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-17
. The most likely internet sites of SPICY BEANS LIMITED are www.spicybeans.co.uk, and www.spicy-beans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Llandudno Junction Rail Station is 0.7 miles; to Glan Conwy Rail Station is 1.3 miles; to Tal-y-Cafn Rail Station is 3.5 miles; to Colwyn Bay Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spicy Beans Limited is a Private Limited Company.
The company registration number is 07105829. Spicy Beans Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Spicy Beans Limited is 5 6 Brunswick House Riverside Business Park Benarth Road Conwy Wales Ll32 8ub. . KEEBLE, Kathryn Marie is a Director of the company. KEEBLE, Simon Derek is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mrs Kathryn Keeble
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Keeble
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPICY BEANS LIMITED Events
02 Jan 2017
Confirmation statement made on 15 December 2016 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-17
07 Jun 2016
Registered office address changed from Ty Menai Ffordd Penlan Bangor Gwynedd LL57 4HJ Wales to 5 & 6 Brunswick House Riverside Business Park Benarth Road Conwy LL32 8UB on 7 June 2016
31 Jan 2016
Registered office address changed from C/O Blue Lobster It Ltd 2nd Floor, 2-4 Abbeydale Road South Sheffield S7 2QN to Ty Menai Ffordd Penlan Bangor Gwynedd LL57 4HJ on 31 January 2016
...
... and 15 more events
18 Jan 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
17 Dec 2009
Director's details changed for Mrs Kathryn Marie Keeble on 15 December 2009
17 Dec 2009
Director's details changed for Mr Simon Derek Keeble on 15 December 2009
17 Dec 2009
Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU England on 17 December 2009
15 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)