THERESA SPINKS LIMITED
NEWCASTLE UPON TYNE

Hellopages » County Durham » County Durham » NE16 6EA

Company number 03936736
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address UNIT P HOBSON INDUSTRIAL ESTATE, BURNOFIELD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 6EA
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 90 . The most likely internet sites of THERESA SPINKS LIMITED are www.theresaspinks.co.uk, and www.theresa-spinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Wylam Rail Station is 6.3 miles; to Newcastle Rail Station is 6.6 miles; to Prudhoe Rail Station is 7.1 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theresa Spinks Limited is a Private Limited Company. The company registration number is 03936736. Theresa Spinks Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Theresa Spinks Limited is Unit P Hobson Industrial Estate Burnofield Newcastle Upon Tyne Tyne Wear Ne16 6ea. . SMITH, Verena is a Secretary of the company. SMITH, Verena Louise is a Director of the company. SPINKS, William is a Director of the company. YOUNG, Rachel Anne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
SMITH, Verena
Appointed Date: 01 March 2000
Director
SMITH, Verena Louise
Appointed Date: 01 January 2015
50 years old
Director
SPINKS, William
Appointed Date: 01 March 2000
79 years old
Director
YOUNG, Rachel Anne
Appointed Date: 01 January 2015
48 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mrs Verena Louise Smith
Notified on: 1 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Anne Young
Notified on: 1 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Spinks
Notified on: 1 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERESA SPINKS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 90
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 90
...
... and 38 more events
27 Mar 2000
New director appointed
08 Mar 2000
Director resigned
08 Mar 2000
Secretary resigned
07 Mar 2000
Registered office changed on 07/03/00 from: 381 kingsway hove east sussex BN3 4QD
29 Feb 2000
Incorporation

THERESA SPINKS LIMITED Charges

8 May 2000
Debenture
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Legal charge
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit p hobson industrial estate burnopfield. By way of…

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