SPRUCE INVESTMENTS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8RY

Company number 03476700
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 15-17 POUND LANE, EPSOM, SURREY, KT19 8RY
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 sixty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of SPRUCE INVESTMENTS LIMITED are www.spruceinvestments.co.uk, and www.spruce-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barnes Bridge Rail Station is 9.1 miles; to Clapham Junction Rail Station is 9.6 miles; to Brentford Rail Station is 10.4 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spruce Investments Limited is a Private Limited Company. The company registration number is 03476700. Spruce Investments Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Spruce Investments Limited is 15 17 Pound Lane Epsom Surrey Kt19 8ry. The company`s financial liabilities are £251.74k. It is £-67.31k against last year. The cash in hand is £39.84k. It is £-182.48k against last year. And the total assets are £290.14k, which is £-68.6k against last year. SHEPHERD, Christopher Michael is a Secretary of the company. PAVEY, Sharon Julia is a Director of the company. PAVEY, Stephen Richard is a Director of the company. Secretary PAVEY, Stephen Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


spruce investments Key Finiance

LIABILITIES £251.74k
-22%
CASH £39.84k
-83%
TOTAL ASSETS £290.14k
-20%
All Financial Figures

Current Directors

Secretary
SHEPHERD, Christopher Michael
Appointed Date: 01 July 2002

Director
PAVEY, Sharon Julia
Appointed Date: 05 December 1997
64 years old

Director
PAVEY, Stephen Richard
Appointed Date: 05 December 1997
64 years old

Resigned Directors

Secretary
PAVEY, Stephen Richard
Resigned: 30 June 2002
Appointed Date: 05 December 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Mr Stephen Richard Pavey
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sharon Julia Pavey
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRUCE INVESTMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

17 Dec 2015
Registered office address changed from 15/19 Pound Lane Epsom Surrey KT19 8RY to 15-17 Pound Lane Epsom Surrey KT19 8RY on 17 December 2015
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 56 more events
21 Jan 1998
New secretary appointed;new director appointed
21 Jan 1998
Director resigned
21 Jan 1998
Secretary resigned
21 Jan 1998
Registered office changed on 21/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 1997
Incorporation

SPRUCE INVESTMENTS LIMITED Charges

7 December 2009
Legal charge
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 newmarket road brighton west sussex.
3 December 2009
Legal charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 13 lawrence road hove by way of fixed charge, the…
24 November 2009
Legal charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 upper bevendean avenue brighton; by way of fixed charge…
16 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 68 church road portslade-on-sea. By way…
17 March 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 81 st peters grove catterbury. By way of fixed charge the…
17 March 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 st peters grove cantebury. By way of fixed charge the…
22 October 2004
Legal charge
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 ditchling road brighton t/no SX130809. By way of fixed…
20 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 worcester villas hove. By way of fixed charge the…
20 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 new england road brighton. By way of fixed charge the…
20 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 34 lansdowne street hove. By way of fixed charge the…
20 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 sussex terrace (formerly 34 john street) brighton. By…
10 June 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 pound lane epsom surrey t/n SY243147. By way of fixed…
23 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 15 pound lane epsom surrey; t/no…
23 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 17 pound lane epsom surrey; t/no…