SPRAYTECH GROUP OF COMPANIES LIMITED
LONDON ABINGDONS LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 04990643
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Charalambos Charalambous on 4 October 2016; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016. The most likely internet sites of SPRAYTECH GROUP OF COMPANIES LIMITED are www.spraytechgroupofcompanies.co.uk, and www.spraytech-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Spraytech Group of Companies Limited is a Private Limited Company. The company registration number is 04990643. Spraytech Group of Companies Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Spraytech Group of Companies Limited is 1 Kings Avenue London United Kingdom N21 3na. . CHARALAMBOUS, Anna is a Secretary of the company. CHARALAMBOUS, Charalambos is a Director of the company. Secretary MICHAUD, Andre has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary AGK SECRETARIAL LIMITED has been resigned. Director MICHAUD, Neil has been resigned. Director WURTHMAN, Toby has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CHARALAMBOUS, Anna
Appointed Date: 01 August 2008

Director
CHARALAMBOUS, Charalambos
Appointed Date: 18 October 2007
57 years old

Resigned Directors

Secretary
MICHAUD, Andre
Resigned: 19 October 2007
Appointed Date: 10 December 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Secretary
AGK SECRETARIAL LIMITED
Resigned: 01 August 2008
Appointed Date: 18 October 2007

Director
MICHAUD, Neil
Resigned: 19 November 2004
Appointed Date: 10 December 2003
93 years old

Director
WURTHMAN, Toby
Resigned: 19 October 2007
Appointed Date: 19 November 2004
46 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Spraytech Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SPRAYTECH GROUP OF COMPANIES LIMITED Events

28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Dec 2016
Director's details changed for Mr Charalambos Charalambous on 4 October 2016
07 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

...
... and 47 more events
11 Dec 2003
New secretary appointed
11 Dec 2003
New director appointed
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
10 Dec 2003
Incorporation

SPRAYTECH GROUP OF COMPANIES LIMITED Charges

11 June 2015
Charge code 0499 0643 0004
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 November 2013
Charge code 0499 0643 0003
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 222-226 alma road enfield…
25 November 2013
Charge code 0499 0643 0002
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 23 January 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…