SPIEZIA ORGANICS LIMITED
PENRYN

Hellopages » Cornwall » Cornwall » TR10 8GZ

Company number 04767760
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address THE WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, UNITED KINGDOM, TR10 8GZ
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 26 May 2016. The most likely internet sites of SPIEZIA ORGANICS LIMITED are www.spieziaorganics.co.uk, and www.spiezia-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Falmouth Town Rail Station is 1.9 miles; to Falmouth Docks Rail Station is 2.2 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiezia Organics Limited is a Private Limited Company. The company registration number is 04767760. Spiezia Organics Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Spiezia Organics Limited is The Warehouse Anchor Quay Penryn Cornwall United Kingdom Tr10 8gz. The company`s financial liabilities are £255.25k. It is £27.15k against last year. And the total assets are £132.04k, which is £48.27k against last year. BARLOW, Amanda Jane Vivian is a Secretary of the company. BARLOW, Amanda Jane Vivian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLNUTT, George Patrick has been resigned. Director BARLOW, Martin Edward has been resigned. Director GILMORE, Carolyn Anne has been resigned. Director READ, Sally has been resigned. Director SPIEZIA, Loredana has been resigned. Director SPIEZIA, Mariano, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


spiezia organics Key Finiance

LIABILITIES £255.25k
+11%
CASH n/a
TOTAL ASSETS £132.04k
+57%
All Financial Figures

Current Directors

Secretary
BARLOW, Amanda Jane Vivian
Appointed Date: 16 May 2003
Director
BARLOW, Amanda Jane Vivian
Appointed Date: 16 May 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Director
ALLNUTT, George Patrick
Resigned: 13 July 2007
Appointed Date: 16 May 2003
79 years old
Director
BARLOW, Martin Edward
Resigned: 17 October 2012
Appointed Date: 16 May 2003
62 years old
Director
GILMORE, Carolyn Anne
Resigned: 13 August 2008
Appointed Date: 08 August 2007
67 years old
Director
READ, Sally
Resigned: 27 July 2010
Appointed Date: 22 July 2003
58 years old
Director
SPIEZIA, Loredana
Resigned: 02 September 2005
Appointed Date: 16 May 2003
68 years old
Director
SPIEZIA, Mariano, Dr
Resigned: 02 September 2005
Appointed Date: 16 May 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Persons With Significant Control

Amanda Jane Vivian Barlow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPIEZIA ORGANICS LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 26 May 2016
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
22 Apr 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 50 more events
10 Jun 2003
New secretary appointed;new director appointed
10 Jun 2003
New director appointed
05 Jun 2003
Secretary resigned
05 Jun 2003
Director resigned
16 May 2003
Incorporation

SPIEZIA ORGANICS LIMITED Charges

10 July 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 7 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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