SPANRIDGE LIMITED
RAYWELL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 5YL

Company number 02839045
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address MANAGEMENT CENTRE RAYWELL HALL COUNTRY LODGE PARK, RIPLINGHAM ROAD, RAYWELL, EAST YORKSHIRE, HU16 5YL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 14 in full; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPANRIDGE LIMITED are www.spanridge.co.uk, and www.spanridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Brough Rail Station is 4.2 miles; to Barton-on-Humber Rail Station is 5.7 miles; to Beverley Rail Station is 6.1 miles; to Barrow Haven Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spanridge Limited is a Private Limited Company. The company registration number is 02839045. Spanridge Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Spanridge Limited is Management Centre Raywell Hall Country Lodge Park Riplingham Road Raywell East Yorkshire Hu16 5yl. . COATES, Peter Sydney is a Secretary of the company. COATES, Peter Sydney is a Director of the company. JEWITT, David Barry is a Director of the company. WOODS, Paul Stuart Adrian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKINSON, John Raymond has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COATES, Peter Sydney
Appointed Date: 23 July 1993
Director
COATES, Peter Sydney
Appointed Date: 23 July 1993
82 years old
Director
JEWITT, David Barry
Appointed Date: 23 July 1993
62 years old
Director
WOODS, Paul Stuart Adrian
Appointed Date: 23 July 1993
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 August 1993
Appointed Date: 23 July 1993
Director
ATKINSON, John Raymond
Resigned: 31 December 2007
Appointed Date: 23 July 1993
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 August 1993
Appointed Date: 23 July 1993

Persons With Significant Control

Mr Peter Sydney Coates Acib
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control
Mr David Barry Jewitt
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Paul Stuart Adrian Woods Dms
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control

SPANRIDGE LIMITED Events

18 Jul 2016
Satisfaction of charge 14 in full
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Satisfaction of charge 028390450017 in full
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 81 more events
19 Oct 1993
Ad 23/07/93--------- £ si 98@1=98 £ ic 2/100
26 Aug 1993
New secretary appointed;new director appointed
26 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1993
Registered office changed on 26/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jul 1993
Incorporation

SPANRIDGE LIMITED Charges

6 May 2014
Charge code 0283 9045 0017
Delivered: 8 May 2014
Status: Satisfied on 4 August 2015
Persons entitled: Kingston upon Hull City Council
Description: All that land comprised in t/no.YEA4625 and HS275862…
23 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land at former sie of public house on maybury road…
20 July 2000
Legal mortgage
Delivered: 21 July 2000
Status: Satisfied on 22 May 2004
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit 1 the maltings hull. With the benefit of…
10 July 2000
Debenture
Delivered: 12 July 2000
Status: Satisfied on 18 July 2016
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 February 2000
Legal mortgage
Delivered: 19 February 2000
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Land at wauldby manor farm welton east yorkshire. With the…
18 February 2000
Legal mortgage
Delivered: 19 February 2000
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Land at wauldby manor welton east yorkshire. With the…
26 January 2000
Legal mortgage
Delivered: 8 February 2000
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Units 3A, b, c, d & e the maltings jarratt street hull…
12 July 1999
Legal mortgage
Delivered: 16 July 1999
Status: Satisfied on 5 April 2013
Persons entitled: Midland Bank PLC
Description: 332/362 (even) cottingham road kingston upon hull. With the…
24 July 1998
Legal mortgage
Delivered: 4 August 1998
Status: Satisfied on 5 April 2013
Persons entitled: Midland Bank PLC
Description: Stonepit lane south cave brough t/n YK426 and the adjoining…
26 January 1998
Legal mortgage
Delivered: 11 February 1998
Status: Satisfied on 5 April 2013
Persons entitled: Midland Bank PLC
Description: Property at 42 gibson lane melton. With the benefit of all…
30 June 1997
Fixed and floating charge
Delivered: 5 July 1997
Status: Satisfied on 29 September 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Legal mortgage
Delivered: 5 July 1997
Status: Satisfied on 28 April 2006
Persons entitled: Midland Bank PLC
Description: The property k/a building land at little weighton adjoining…
30 June 1997
Legal mortgage
Delivered: 5 July 1997
Status: Satisfied on 5 April 2013
Persons entitled: Midland Bank PLC
Description: The property at 7 pearson park hull. With the benefit of…
29 March 1996
Legal mortgage
Delivered: 18 April 1996
Status: Satisfied on 5 April 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 26 old village road little weighton…
26 March 1996
Mortgage debenture
Delivered: 9 April 1996
Status: Satisfied on 29 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1995
Legal mortgage
Delivered: 24 April 1995
Status: Satisfied on 5 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H-land at brough north humberside t/n-HS208480 and/or the…
3 April 1995
Legal mortgage
Delivered: 21 April 1995
Status: Satisfied on 5 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 pearson park hull humberside t/no…

Similar Companies

SPANORET LIMITED SPANREACH LIMITED SPANSAN HOLDINGS LIMITED SPANSCAN LIMITED SPANSCOM LIMITED SPANSCOT LIMITED SPANSET LIMITED