SPENFOLD (CARLISLE) LIMITED
ENFIELD TOPALPHA (CARLISLE) LIMITED ACRAMAN (182) LIMITED

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Company number 03709561
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPENFOLD (CARLISLE) LIMITED are www.spenfoldcarlisle.co.uk, and www.spenfold-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Spenfold Carlisle Limited is a Private Limited Company. The company registration number is 03709561. Spenfold Carlisle Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Spenfold Carlisle Limited is 41 Walsingham Road Enfield Middlesex En2 6ey. . STONE, Benny is a Director of the company. Secretary ADLER, Jacob has been resigned. Secretary LIGGETT, Andrew has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Director ADLER, Pearl has been resigned. Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. Director TOPALPHA LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
STONE, Benny
Appointed Date: 23 December 2014
52 years old

Resigned Directors

Secretary
ADLER, Jacob
Resigned: 20 January 2015
Appointed Date: 19 February 2002
Secretary
LIGGETT, Andrew
Resigned: 19 February 2002
Appointed Date: 13 May 1999
Secretary
STAUNTON, Robin Mark
Resigned: 13 May 1999
Appointed Date: 08 February 1999
Director
ADLER, Pearl
Resigned: 20 January 2015
Appointed Date: 19 February 2002
56 years old
Director
PYPER, Timothy Edward
Resigned: 13 May 1999
Appointed Date: 08 February 1999
81 years old
Director
STAUNTON, Robin Mark
Resigned: 13 May 1999
Appointed Date: 08 February 1999
68 years old
Director
TOPALPHA LIMITED
Resigned: 19 February 2002
Appointed Date: 13 May 1999

Persons With Significant Control

Mr Benny Stone
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Matitiahu Reisner
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

SPENFOLD (CARLISLE) LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
05 Aug 2015
Registration of charge 037095610005, created on 28 July 2015
...
... and 61 more events
24 May 1999
Accounting reference date extended from 29/02/00 to 31/05/00
24 May 1999
Director resigned
24 May 1999
Secretary resigned;director resigned
29 Apr 1999
Company name changed acraman (182) LIMITED\certificate issued on 29/04/99
08 Feb 1999
Incorporation

SPENFOLD (CARLISLE) LIMITED Charges

28 July 2015
Charge code 0370 9561 0005
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as unit 1, currock road…
23 May 2002
Debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Girobank PLC
Description: Inclusive of property at unit 1 currock road carlisle…
23 May 2002
Deed of assignment of rental income
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Girobank PLC
Description: By way of assignment of rental income all payments received…
19 November 1999
Debenture
Delivered: 23 November 1999
Status: Satisfied on 31 August 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1999
Debenture
Delivered: 4 June 1999
Status: Satisfied on 31 August 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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