SPRUCEWOOL LIMITED
BICKLAND WATER ROAD

Hellopages » Cornwall » Cornwall » TR11 4RS

Company number 01594102
Status Active
Incorporation Date 28 October 1981
Company Type Private Limited Company
Address BICKLAND BUSINESS CENTRE, TREGONIGGIE INDUSTRIAL ESTATE, BICKLAND WATER ROAD, FALMOUTH CORNWALL, TR11 4RS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registration of charge 015941020003, created on 21 February 2017; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SPRUCEWOOL LIMITED are www.sprucewool.co.uk, and www.sprucewool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Sprucewool Limited is a Private Limited Company. The company registration number is 01594102. Sprucewool Limited has been working since 28 October 1981. The present status of the company is Active. The registered address of Sprucewool Limited is Bickland Business Centre Tregoniggie Industrial Estate Bickland Water Road Falmouth Cornwall Tr11 4rs. . CHINN, Nicholas John is a Director of the company. ENDEAN, Lee James is a Director of the company. SMITH, Mark is a Director of the company. Secretary ALLEN, Val has been resigned. Secretary FULLER, Glyn Alfred has been resigned. Secretary GOODING, Margaret Louise has been resigned. Secretary HEATH, Collin Albert has been resigned. Secretary WEBBER, Gemma Claire has been resigned. Director ALLEN, Val has been resigned. Director FULLER, Glyn has been resigned. Director GOODING, Arthur Charles has been resigned. Director HEATH, Collin Albert has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
CHINN, Nicholas John
Appointed Date: 20 October 2005
60 years old

Director
ENDEAN, Lee James
Appointed Date: 20 October 2005
52 years old

Director
SMITH, Mark
Appointed Date: 20 October 2005
65 years old

Resigned Directors

Secretary
ALLEN, Val
Resigned: 01 May 1995

Secretary
FULLER, Glyn Alfred
Resigned: 31 December 1999
Appointed Date: 01 May 1995

Secretary
GOODING, Margaret Louise
Resigned: 20 October 2005
Appointed Date: 04 January 2003

Secretary
HEATH, Collin Albert
Resigned: 10 November 2014
Appointed Date: 20 October 2005

Secretary
WEBBER, Gemma Claire
Resigned: 04 January 2003
Appointed Date: 01 January 2000

Director
ALLEN, Val
Resigned: 01 May 1995
80 years old

Director
FULLER, Glyn
Resigned: 31 December 1999
79 years old

Director
GOODING, Arthur Charles
Resigned: 20 October 2005
74 years old

Director
HEATH, Collin Albert
Resigned: 10 November 2014
Appointed Date: 20 October 2005
87 years old

SPRUCEWOOL LIMITED Events

22 Feb 2017
Registration of charge 015941020003, created on 21 February 2017
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

21 Jun 2016
Total exemption small company accounts made up to 28 February 2016
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 84 more events
29 Sep 1987
New director appointed

19 Jun 1987
Full accounts made up to 28 February 1987

19 Jun 1987
Return made up to 17/05/87; full list of members

15 May 1986
Full accounts made up to 28 February 1986

15 May 1986
Return made up to 13/05/86; full list of members

SPRUCEWOOL LIMITED Charges

21 February 2017
Charge code 0159 4102 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 June 1995
Fixed and floating charge
Delivered: 1 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1991
Single debenture
Delivered: 12 April 1991
Status: Satisfied on 23 May 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…