SPRECKLEY PARTNERS LIMITED
LONDON SPRECKLEY PITTHAM LIMITED

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Company number 01712961
Status Active
Incorporation Date 7 April 1983
Company Type Private Limited Company
Address LION HOUSE 3 PLOUGH YARD, SHOREDITCH, LONDON, EC2A 3LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 30,000 . The most likely internet sites of SPRECKLEY PARTNERS LIMITED are www.spreckleypartners.co.uk, and www.spreckley-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spreckley Partners Limited is a Private Limited Company. The company registration number is 01712961. Spreckley Partners Limited has been working since 07 April 1983. The present status of the company is Active. The registered address of Spreckley Partners Limited is Lion House 3 Plough Yard Shoreditch London Ec2a 3lp. . GILBERT, Caroline Mary is a Secretary of the company. CAMPBELL-BURT, Robin is a Director of the company. MERRIN, Richard James is a Director of the company. Secretary PITTHAM, Catherine Alice has been resigned. Director BASSHAM, Jayne has been resigned. Director BUTTERS, Paul Fraser has been resigned. Director FACIUS, Shelley has been resigned. Director PITTHAM, Catherine Alice has been resigned. Director POWELL, Melissa has been resigned. Director SPENCER, Lindsay has been resigned. Director SPRECKLEY, Michael Charles Freer has been resigned. Director WHITE, Giles Duncan Graham has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GILBERT, Caroline Mary
Appointed Date: 31 January 1996

Director
CAMPBELL-BURT, Robin
Appointed Date: 01 July 2015
47 years old

Director
MERRIN, Richard James
Appointed Date: 19 January 1998
59 years old

Resigned Directors

Secretary
PITTHAM, Catherine Alice
Resigned: 31 January 1996

Director
BASSHAM, Jayne
Resigned: 13 December 2002
Appointed Date: 13 July 1998
61 years old

Director
BUTTERS, Paul Fraser
Resigned: 26 November 2004
Appointed Date: 06 April 2003
63 years old

Director
FACIUS, Shelley
Resigned: 16 February 2009
Appointed Date: 01 June 2007
57 years old

Director
PITTHAM, Catherine Alice
Resigned: 31 January 1996
65 years old

Director
POWELL, Melissa
Resigned: 29 July 2009
Appointed Date: 18 August 2008
50 years old

Director
SPENCER, Lindsay
Resigned: 18 May 2007
Appointed Date: 01 September 2004
58 years old

Director
SPRECKLEY, Michael Charles Freer
Resigned: 12 November 2014
78 years old

Director
WHITE, Giles Duncan Graham
Resigned: 24 January 1996
Appointed Date: 01 June 1995
64 years old

Persons With Significant Control

Mr Richard James Merrin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SPRECKLEY PARTNERS LIMITED Events

02 Dec 2016
Confirmation statement made on 9 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 30,000

09 Sep 2015
Appointment of Mr Robin Campbell-Burt as a director on 1 July 2015
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 99 more events
18 Jun 1987
Return made up to 28/11/86; full list of members

20 Feb 1987
Director resigned;new director appointed

20 Dec 1986
Registered office changed on 20/12/86 from: 3 raymond buildings gray's inn london WC1R 5BH

01 Oct 1986
New director appointed

07 Apr 1983
Incorporation

SPRECKLEY PARTNERS LIMITED Charges

26 April 1984
Charge
Delivered: 2 May 1984
Status: Satisfied on 20 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charges on undertaking and all property…
4 July 1983
Debenture
Delivered: 22 July 1983
Status: Satisfied
Persons entitled: M. Sprechley R. Williams Marketing Solutions Limited
Description: Floating charge over undertaking and all property present…