SPENSERVE LIMITED
ESSEXFORD

Hellopages » Essex » Epping Forest » IG7 5ER

Company number 03479737
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 32 MOUNT PLEASANT ROAD, CHIGWELL, ESSEXFORD, IG7 5ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of SPENSERVE LIMITED are www.spenserve.co.uk, and www.spenserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Spenserve Limited is a Private Limited Company. The company registration number is 03479737. Spenserve Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Spenserve Limited is 32 Mount Pleasant Road Chigwell Essexford Ig7 5er. . VADHER, Shakuntala is a Secretary of the company. VADHER, Rajay is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VADHER, Shakuntala
Appointed Date: 09 January 1998
Director
VADHER, Rajay
Appointed Date: 09 January 1998
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 1998
Appointed Date: 12 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 1998
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Vadher Babulal Vadher
Notified on: 12 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENSERVE LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 38 more events
15 Jan 1998
Secretary resigned
15 Jan 1998
New secretary appointed
15 Jan 1998
New director appointed
14 Jan 1998
Registered office changed on 14/01/98 from: 6-8 underwood street, london, N1 7JQ
12 Dec 1997
Incorporation

SPENSERVE LIMITED Charges

31 August 2004
Legal charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 70 hewetts quay abbey road barking essex fixed charge…
29 May 1998
Legal mortgage
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 185 romford road stratford london. With the…
6 May 1998
Debenture
Delivered: 13 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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