SPANHEATH LIMITED
STANMORE

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Company number 01193236
Status Active
Incorporation Date 10 December 1974
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of SPANHEATH LIMITED are www.spanheath.co.uk, and www.spanheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Spanheath Limited is a Private Limited Company. The company registration number is 01193236. Spanheath Limited has been working since 10 December 1974. The present status of the company is Active. The registered address of Spanheath Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. The company`s financial liabilities are £10.07k. It is £-0.11k against last year. And the total assets are £80.2k, which is £8.46k against last year. FRANCIS, Louise is a Secretary of the company. FRANCIS, Jeremy is a Director of the company. FRANCIS, Louise is a Director of the company. Secretary FISHMAN, Binnie has been resigned. Director FISHMAN, Bernard Ivan has been resigned. Director FISHMAN, Binnie has been resigned. The company operates in "Other credit granting n.e.c.".


spanheath Key Finiance

LIABILITIES £10.07k
-2%
CASH n/a
TOTAL ASSETS £80.2k
+11%
All Financial Figures

Current Directors

Secretary
FRANCIS, Louise
Appointed Date: 31 July 2001
Director
FRANCIS, Jeremy

72 years old
Director
FRANCIS, Louise
Appointed Date: 31 July 2001
69 years old

Resigned Directors

Secretary
FISHMAN, Binnie
Resigned: 31 July 2001
Director
FISHMAN, Bernard Ivan
Resigned: 22 May 2000
101 years old
Director
FISHMAN, Binnie
Resigned: 31 July 2001
101 years old

Persons With Significant Control

Mr Jeremy Francis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Louise Francis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPANHEATH LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 January 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 May 2016
Total exemption full accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 67 more events
15 Mar 1988
Return made up to 31/12/87; full list of members
27 Jan 1986
Accounts for a small company made up to 31 January 1986
27 Jan 1986
Return made up to 31/12/86; full list of members
10 Dec 1974
Incorporation
10 Dec 1974
Certificate of incorporation

SPANHEATH LIMITED Charges

13 July 1983
Charge
Delivered: 20 July 1983
Status: Satisfied on 1 July 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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