SPELTHAM CONTRACTS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 9QU

Company number 00691737
Status Active
Incorporation Date 5 May 1961
Company Type Private Limited Company
Address WICOR PATH, CASTLE STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9QU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPELTHAM CONTRACTS LIMITED are www.spelthamcontracts.co.uk, and www.speltham-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Portsmouth & Southsea Rail Station is 3 miles; to Fareham Rail Station is 3.4 miles; to Fratton Rail Station is 3.5 miles; to Ryde Pier Head Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speltham Contracts Limited is a Private Limited Company. The company registration number is 00691737. Speltham Contracts Limited has been working since 05 May 1961. The present status of the company is Active. The registered address of Speltham Contracts Limited is Wicor Path Castle Street Portchester Fareham Hampshire Po16 9qu. . ELLWOOD, Alison is a Secretary of the company. ELLWOOD, Michael John is a Director of the company. Secretary ELLWOOD, Joan Irene has been resigned. Secretary ELLWOOD, John William has been resigned. Director ELLWOOD, Joan Irene has been resigned. Director ELLWOOD, John William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ELLWOOD, Alison
Appointed Date: 31 October 2002
Director
ELLWOOD, Michael John
Appointed Date: 01 April 2002
64 years old

Resigned Directors

Secretary
ELLWOOD, Joan Irene
Resigned: 01 April 2002
Secretary
ELLWOOD, John William
Resigned: 31 October 2002
Appointed Date: 01 April 2002
Director
ELLWOOD, Joan Irene
Resigned: 01 April 2002
90 years old
Director
ELLWOOD, John William
Resigned: 01 April 2002
90 years old

Persons With Significant Control

Mr Michael John Ellwood
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPELTHAM CONTRACTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 125
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 78 more events
24 May 1989
Return made up to 31/12/88; full list of members
14 Mar 1988
Accounts for a small company made up to 30 April 1987
14 Mar 1988
Return made up to 31/12/87; full list of members
13 Mar 1987
Accounts for a small company made up to 30 April 1986
13 Mar 1987
Return made up to 31/12/86; full list of members

SPELTHAM CONTRACTS LIMITED Charges

30 October 2014
Charge code 0069 1737 0004
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
20 August 1992
Single debenture
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
20 August 1976
Mortgage
Delivered: 24 August 1976
Status: Satisfied on 8 April 1997
Persons entitled: Lloyds Bank PLC
Description: Builders yard & premises wicor path portchester.
11 August 1976
Charge without instrument
Delivered: 16 August 1976
Status: Satisfied on 8 April 1997
Persons entitled: Lloyds Bank PLC
Description: Builders yard & premises wicor path portchester.

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