SPIRE WINDSCREENS LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5LE

Company number 01931028
Status Active
Incorporation Date 16 July 1985
Company Type Private Limited Company
Address BENTLEY BRIDGE HOUSE, CHESTERFIELD ROAD, MATLOCK, DERBYSHIRE, DE4 5LE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of SPIRE WINDSCREENS LIMITED are www.spirewindscreens.co.uk, and www.spire-windscreens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Spire Windscreens Limited is a Private Limited Company. The company registration number is 01931028. Spire Windscreens Limited has been working since 16 July 1985. The present status of the company is Active. The registered address of Spire Windscreens Limited is Bentley Bridge House Chesterfield Road Matlock Derbyshire De4 5le. The company`s financial liabilities are £18.82k. It is £-11.87k against last year. The cash in hand is £4.45k. It is £4.26k against last year. And the total assets are £273.07k, which is £22.06k against last year. PEARSON, Lynn Alma is a Secretary of the company. PEARSON, Robert is a Director of the company. PEARSON, Stuart Robert is a Director of the company. Secretary DOODY, Joanne has been resigned. Secretary PEARSON, Janet has been resigned. Secretary WRIGHT, Jane Anne has been resigned. Director PEARSON, Steve has been resigned. Director ROUSE, Steven has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


spire windscreens Key Finiance

LIABILITIES £18.82k
-39%
CASH £4.45k
+2230%
TOTAL ASSETS £273.07k
+8%
All Financial Figures

Current Directors

Secretary
PEARSON, Lynn Alma
Appointed Date: 20 May 2013
Director
PEARSON, Robert
Appointed Date: 07 April 1986
71 years old
Director
PEARSON, Stuart Robert
Appointed Date: 01 November 2010
48 years old

Resigned Directors

Secretary
DOODY, Joanne
Resigned: 03 December 1999
Appointed Date: 30 July 1996
Secretary
PEARSON, Janet
Resigned: 30 July 1996
Secretary
WRIGHT, Jane Anne
Resigned: 20 May 2013
Appointed Date: 03 December 1999
Director
PEARSON, Steve
Resigned: 31 August 2015
Appointed Date: 21 September 2003
64 years old
Director
ROUSE, Steven
Resigned: 01 July 1996
Appointed Date: 07 April 1986
61 years old

Persons With Significant Control

Mr Robert Pearson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Alma Pearson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRE WINDSCREENS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Termination of appointment of Steve Pearson as a director on 31 August 2015
...
... and 74 more events
30 Jan 1989
Return made up to 15/12/88; full list of members
06 May 1988
Accounts for a small company made up to 31 March 1987
21 Oct 1987
Return made up to 14/09/87; full list of members
12 May 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 31/12/86; full list of members

SPIRE WINDSCREENS LIMITED Charges

12 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1995
Debenture
Delivered: 25 January 1995
Status: Satisfied on 14 April 2005
Persons entitled: Charles Pugh (Glass) Limited
Description: Fixed and floating charges over the undertaking and all…

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