SPINDLE THORN LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EU

Company number 04598982
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 8EU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of SPINDLE THORN LIMITED are www.spindlethorn.co.uk, and www.spindle-thorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spindle Thorn Limited is a Private Limited Company. The company registration number is 04598982. Spindle Thorn Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Spindle Thorn Limited is 74 Lairgate Beverley East Yorkshire United Kingdom Hu17 8eu. . HORNCASTLE, Caroline is a Director of the company. HORNCASTLE, Roger Mark is a Director of the company. Secretary HORNCASTLE, Janet has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HORNCASTLE, Janet has been resigned. Director HORNCASTLE, William Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HORNCASTLE, Caroline
Appointed Date: 28 April 2010
60 years old

Director
HORNCASTLE, Roger Mark
Appointed Date: 28 April 2010
63 years old

Resigned Directors

Secretary
HORNCASTLE, Janet
Resigned: 28 April 2010
Appointed Date: 22 November 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Director
HORNCASTLE, Janet
Resigned: 28 April 2010
Appointed Date: 22 November 2002
90 years old

Director
HORNCASTLE, William Anthony
Resigned: 28 April 2010
Appointed Date: 22 November 2002
93 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Roger Mark Horncastle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPINDLE THORN LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 Nov 2016
Satisfaction of charge 1 in full
03 Nov 2016
Satisfaction of charge 4 in full
24 Oct 2016
Director's details changed for Mrs Caroline Horncastle on 21 October 2016
24 Oct 2016
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 October 2016
...
... and 42 more events
06 Dec 2002
New director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
22 Nov 2002
Incorporation

SPINDLE THORN LIMITED Charges

5 May 2006
Legal mortgage
Delivered: 10 May 2006
Status: Satisfied on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land to the rear of 13 st augustines gate…
10 February 2006
Legal mortgage
Delivered: 23 February 2006
Status: Satisfied on 19 October 2012
Persons entitled: Hsbc Bank PLC
Description: Land at the rear of 18-28 the high street, market weighton…
14 November 2003
Legal mortgage
Delivered: 29 November 2003
Status: Satisfied on 19 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at 30-32 high street market…
23 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…