SPENCER & ARLINGTON LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4HZ

Company number 04377774
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 109 HIGH ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4HZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Registered office address changed from 6 Stanmore Way Loughton Essex IG10 2SA England to 109 High Road Loughton Essex IG10 4HZ on 11 May 2016. The most likely internet sites of SPENCER & ARLINGTON LIMITED are www.spencerarlington.co.uk, and www.spencer-arlington.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and nine months. The distance to to Barking Rail Station is 7.2 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Arlington Limited is a Private Limited Company. The company registration number is 04377774. Spencer Arlington Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Spencer Arlington Limited is 109 High Road Loughton Essex England Ig10 4hz. The company`s financial liabilities are £1533.18k. It is £899.11k against last year. The cash in hand is £1067.4k. It is £45.38k against last year. And the total assets are £1669.58k, which is £-301.18k against last year. HASMAT ALI, Patricia Georgina is a Secretary of the company. DOWNIE, Katrina is a Director of the company. HASMAT ALI, Zaid is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DAVID, Paula Jane has been resigned. Director GASPARD, Carol Aloma has been resigned. Director HASMAT ALI, Zaid has been resigned. Director MANU, Richard has been resigned. Director PHILIP, Trudy has been resigned. Director SMALL, Diallo has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


spencer & arlington Key Finiance

LIABILITIES £1533.18k
+141%
CASH £1067.4k
+4%
TOTAL ASSETS £1669.58k
-16%
All Financial Figures

Current Directors

Secretary
HASMAT ALI, Patricia Georgina
Appointed Date: 28 February 2002
Director
DOWNIE, Katrina
Appointed Date: 15 August 2007
44 years old
Director
HASMAT ALI, Zaid
Appointed Date: 01 March 2010
57 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
DAVID, Paula Jane
Resigned: 05 August 2007
Appointed Date: 15 August 2005
54 years old
Director
GASPARD, Carol Aloma
Resigned: 04 July 2008
Appointed Date: 19 August 2007
80 years old
Director
HASMAT ALI, Zaid
Resigned: 19 July 2005
Appointed Date: 28 February 2002
57 years old
Director
MANU, Richard
Resigned: 04 July 2008
Appointed Date: 10 September 2007
55 years old
Director
PHILIP, Trudy
Resigned: 01 December 2012
Appointed Date: 19 August 2007
52 years old
Director
SMALL, Diallo
Resigned: 01 December 2012
Appointed Date: 15 August 2005
37 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Zaid Hasmat-Ali
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPENCER & ARLINGTON LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 May 2016
Registered office address changed from 6 Stanmore Way Loughton Essex IG10 2SA England to 109 High Road Loughton Essex IG10 4HZ on 11 May 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
16 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
19 Apr 2002
Director resigned
08 Mar 2002
New secretary appointed
08 Mar 2002
New director appointed
08 Mar 2002
Registered office changed on 08/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
20 Feb 2002
Incorporation

SPENCER & ARLINGTON LIMITED Charges

23 December 2014
Charge code 0437 7774 0001
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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