SPENCE AIRFIELD ASSOCIATES LTD
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 6HH
Company number 04264399
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address MEDINA NEW ROAD, BREAM, LYDNEY, ENGLAND, GL15 6HH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Paul King as a director on 31 March 2017; Registered office address changed from 38 Claremont Street Bristol City of Bristol BS5 0UJ to Medina New Road Bream Lydney GL15 6HH on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPENCE AIRFIELD ASSOCIATES LTD are www.spenceairfieldassociates.co.uk, and www.spence-airfield-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Chepstow Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spence Airfield Associates Ltd is a Private Limited Company. The company registration number is 04264399. Spence Airfield Associates Ltd has been working since 03 August 2001. The present status of the company is Active. The registered address of Spence Airfield Associates Ltd is Medina New Road Bream Lydney England Gl15 6hh. The company`s financial liabilities are £5.19k. It is £3.7k against last year. The cash in hand is £3.02k. It is £2.16k against last year. And the total assets are £6.66k, which is £2.15k against last year. ROSE, John Curtis is a Director of the company. VAUGHAN, Grahame is a Director of the company. Secretary CHURCHILL, Stephen Bernard has been resigned. Secretary DANCE, Raymond John has been resigned. Secretary DURRAD, Wendy Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLWELL, Ian Charles has been resigned. Director KING, Edward Charles has been resigned. Director KING, Paul has been resigned. Director MORGAN, Bruce Trevor has been resigned. Director MORGAN, Trevor Bruce has been resigned. Director PEARCE, Adrian David has been resigned. Director PRITCHARD, Stephen has been resigned. Director TAYLOR, Mark Christopher has been resigned. Director VAUGHAN, James Graham has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


spence airfield associates Key Finiance

LIABILITIES £5.19k
+247%
CASH £3.02k
+249%
TOTAL ASSETS £6.66k
+47%
All Financial Figures

Current Directors

Director
ROSE, John Curtis
Appointed Date: 16 October 2011
91 years old
Director
VAUGHAN, Grahame
Appointed Date: 16 October 2011
57 years old

Resigned Directors

Secretary
CHURCHILL, Stephen Bernard
Resigned: 31 December 2009
Appointed Date: 30 June 2005
Secretary
DANCE, Raymond John
Resigned: 16 October 2011
Appointed Date: 28 June 2009
Secretary
DURRAD, Wendy Jane
Resigned: 30 June 2005
Appointed Date: 03 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Director
COLWELL, Ian Charles
Resigned: 16 October 2011
Appointed Date: 04 January 2011
63 years old
Director
KING, Edward Charles
Resigned: 25 July 2004
Appointed Date: 03 August 2001
81 years old
Director
KING, Paul
Resigned: 31 March 2017
Appointed Date: 16 October 2011
58 years old
Director
MORGAN, Bruce Trevor
Resigned: 30 June 2005
Appointed Date: 03 August 2001
81 years old
Director
MORGAN, Trevor Bruce
Resigned: 16 October 2011
Appointed Date: 04 January 2011
81 years old
Director
PEARCE, Adrian David
Resigned: 04 December 2010
Appointed Date: 25 July 2004
71 years old
Director
PRITCHARD, Stephen
Resigned: 16 October 2011
Appointed Date: 28 June 2009
70 years old
Director
TAYLOR, Mark Christopher
Resigned: 04 April 2009
Appointed Date: 30 June 2005
62 years old
Director
VAUGHAN, James Graham
Resigned: 31 January 2009
Appointed Date: 25 July 2004
79 years old

Persons With Significant Control

Mr Paul King
Notified on: 3 October 2016
58 years old
Nature of control: Has significant influence or control
Mr Grahame Vaughan
Notified on: 3 October 2016
57 years old
Nature of control: Has significant influence or control

SPENCE AIRFIELD ASSOCIATES LTD Events

31 Mar 2017
Termination of appointment of Paul King as a director on 31 March 2017
31 Mar 2017
Registered office address changed from 38 Claremont Street Bristol City of Bristol BS5 0UJ to Medina New Road Bream Lydney GL15 6HH on 31 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Sep 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 64 more events
10 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2001
Secretary resigned
03 Aug 2001
Incorporation

SPENCE AIRFIELD ASSOCIATES LTD Charges

16 November 2001
Mortgage
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land english bicknor near coleford gloucestershire…

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