SPINNAKER INTERNATIONAL HOLDINGS LIMITED
SALTASH BONDCO 9999 LIMITED

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Company number 07022454
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address SPINNAKER HOUSE, SALTASH PARKWAY, SALTASH, CORNWALL, PL12 6LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 17 September 2016 with updates; Auditor's resignation. The most likely internet sites of SPINNAKER INTERNATIONAL HOLDINGS LIMITED are www.spinnakerinternationalholdings.co.uk, and www.spinnaker-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to St Budeaux Victoria Road Rail Station is 2.3 miles; to Keyham Rail Station is 3.1 miles; to Bere Ferrers Rail Station is 3.2 miles; to Plymouth Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spinnaker International Holdings Limited is a Private Limited Company. The company registration number is 07022454. Spinnaker International Holdings Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Spinnaker International Holdings Limited is Spinnaker House Saltash Parkway Saltash Cornwall Pl12 6lf. . PASCOE, Martin Jeremy is a Director of the company. WESTINGTON, Anthony Raymond is a Director of the company. YANDELL, John Anthony is a Director of the company. YANDELL, Vivienne Linda is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
PASCOE, Martin Jeremy
Appointed Date: 09 February 2010
59 years old
Director
WESTINGTON, Anthony Raymond
Appointed Date: 03 February 2010
57 years old
Director
YANDELL, John Anthony
Appointed Date: 17 September 2009
77 years old
Director
YANDELL, Vivienne Linda
Appointed Date: 09 February 2010
71 years old

Persons With Significant Control

Mr Anthony Raymond Westington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Anthony Yandell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPINNAKER INTERNATIONAL HOLDINGS LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 May 2016
Auditor's resignation
09 Feb 2016
Full accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
...
... and 22 more events
10 Feb 2010
Particulars of a mortgage or charge / charge no: 1
09 Feb 2010
Statement of capital following an allotment of shares on 3 February 2010
  • GBP 120
09 Feb 2010
Appointment of Anthony Raymond Westington as a director
23 Sep 2009
Company name changed bondco 9999 LIMITED\certificate issued on 24/09/09
17 Sep 2009
Incorporation

SPINNAKER INTERNATIONAL HOLDINGS LIMITED Charges

7 July 2010
An omnibus guarantee and set-off agreement
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2010
Omnibus guarantee and set-off agreement
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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