SPH 2011 LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1NB

Company number 07488898
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 30 June 2016 GBP 21,808.55 . The most likely internet sites of SPH 2011 LIMITED are www.sph2011.co.uk, and www.sph-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Broomfleet Rail Station is 5.1 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Beverley Rail Station is 9.2 miles; to Scunthorpe Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sph 2011 Limited is a Private Limited Company. The company registration number is 07488898. Sph 2011 Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Sph 2011 Limited is Welton Grange Welton Brough East Yorkshire Hu15 1nb. . FISH, Andrew Stuart is a Secretary of the company. CLARE, Alexander Martin is a Director of the company. FISH, Andrew Stuart is a Director of the company. HEALEY, Paul Dyson is a Director of the company. STANDISH, Amanda Jayne is a Director of the company. Secretary CROOKS, Michael Clive has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CROOKS, Michael Clive has been resigned. Director HART, Roger has been resigned. Director HEALEY, Edwin Dyson has been resigned. Director HEALEY, Edwin Dyson has been resigned. Director SWALES, Paul Nigel has been resigned. Director WILLOX, Shaun has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FISH, Andrew Stuart
Appointed Date: 26 September 2012
Director
CLARE, Alexander Martin
Appointed Date: 12 December 2013
47 years old
Director
FISH, Andrew Stuart
Appointed Date: 19 January 2011
53 years old
Director
HEALEY, Paul Dyson
Appointed Date: 19 January 2011
55 years old
Director
STANDISH, Amanda Jayne
Appointed Date: 26 September 2012
61 years old

Resigned Directors

Secretary
CROOKS, Michael Clive
Resigned: 26 September 2012
Appointed Date: 19 January 2011
Secretary
A G SECRETARIAL LIMITED
Resigned: 19 January 2011
Appointed Date: 11 January 2011
Director
CROOKS, Michael Clive
Resigned: 26 September 2012
Appointed Date: 19 January 2011
64 years old
Director
HART, Roger
Resigned: 19 January 2011
Appointed Date: 11 January 2011
54 years old
Director
HEALEY, Edwin Dyson
Resigned: 15 April 2015
Appointed Date: 19 January 2011
87 years old
Director
HEALEY, Edwin Dyson
Resigned: 15 April 2015
Appointed Date: 19 January 2011
87 years old
Director
SWALES, Paul Nigel
Resigned: 12 December 2013
Appointed Date: 19 January 2011
67 years old
Director
WILLOX, Shaun
Resigned: 26 September 2012
Appointed Date: 19 January 2011
65 years old
Director
A G SECRETARIAL LIMITED
Resigned: 19 January 2011
Appointed Date: 11 January 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 19 January 2011
Appointed Date: 11 January 2011

SPH 2011 LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 21,808.55
08 Sep 2016
Satisfaction of charge 074888980007 in full
03 Aug 2016
Satisfaction of charge 074888980004 in full
...
... and 53 more events
08 Feb 2011
Termination of appointment of Inhoco Formations Limited as a director
08 Feb 2011
Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 8 February 2011
08 Feb 2011
Termination of appointment of A G Secretarial Limited as a secretary
08 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
11 Jan 2011
Incorporation

SPH 2011 LIMITED Charges

4 March 2016
Charge code 0748 8898 0007
Delivered: 8 March 2016
Status: Satisfied on 8 September 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 August 2015
Charge code 0748 8898 0006
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 August 2014
Charge code 0748 8898 0005
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 May 2014
Charge code 0748 8898 0004
Delivered: 21 May 2014
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 May 2014
Charge code 0748 8898 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 December 2013
Charge code 0748 8898 0002
Delivered: 19 December 2013
Status: Satisfied on 17 June 2014
Persons entitled: Allianz Pensionskasse Ag Allianz Private Krankenversicherungs-Ag Allianz Lebensversicherungs-Ag Aareal Bank Ag
Description: Notification of addition to or amendment of charge…
6 July 2012
A share charge
Delivered: 10 July 2012
Status: Satisfied on 17 June 2014
Persons entitled: E.D. Healey, C.A. Healey, P.D Healey, M.C Crooks and Ebor Trustees as Trustees of the Welton Grange Pension Scheme
Description: All right title and interest in and to the relevant secured…

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