SPEMPLE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 6AX

Company number 03858130
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 36 WOODBERRY AVENUE, HARROW, MIDDLESEX, HA2 6AX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPEMPLE LIMITED are www.spemple.co.uk, and www.spemple.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and two months. Spemple Limited is a Private Limited Company. The company registration number is 03858130. Spemple Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Spemple Limited is 36 Woodberry Avenue Harrow Middlesex Ha2 6ax. The company`s financial liabilities are £1099.44k. It is £137.93k against last year. The cash in hand is £186.31k. It is £-82.47k against last year. And the total assets are £1376.87k, which is £43.34k against last year. SHAH, Neema is a Secretary of the company. SHAH, Hilen Vinodray is a Director of the company. SHAH, Ketan Vinodray is a Director of the company. Secretary PATEL, Mahesh Shivabhai has been resigned. Secretary SHAH, Hilen Vinodray has been resigned. Secretary SHAH, Ketan has been resigned. Secretary SHAH, Smita Bhupesh has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PATEL, Mahesh Shivabhai has been resigned. Director SHAH, Bhupesh Devraj Jivraj has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residential care activities for the elderly and disabled".


spemple Key Finiance

LIABILITIES £1099.44k
+14%
CASH £186.31k
-31%
TOTAL ASSETS £1376.87k
+3%
All Financial Figures

Current Directors

Secretary
SHAH, Neema
Appointed Date: 28 March 2003
Director
SHAH, Hilen Vinodray
Appointed Date: 19 October 1999
55 years old
Director
SHAH, Ketan Vinodray
Appointed Date: 01 April 2014
53 years old

Resigned Directors

Secretary
PATEL, Mahesh Shivabhai
Resigned: 28 March 2003
Appointed Date: 04 March 2002
Secretary
SHAH, Hilen Vinodray
Resigned: 03 June 2000
Appointed Date: 20 October 1999
Secretary
SHAH, Ketan
Resigned: 04 March 2002
Appointed Date: 03 June 2000
Secretary
SHAH, Smita Bhupesh
Resigned: 20 October 1999
Appointed Date: 19 October 1999
Nominee Secretary
THOMAS, Howard
Resigned: 19 October 1999
Appointed Date: 13 October 1999
Director
PATEL, Mahesh Shivabhai
Resigned: 28 March 2003
Appointed Date: 12 November 2001
72 years old
Director
SHAH, Bhupesh Devraj Jivraj
Resigned: 03 June 2000
Appointed Date: 19 October 1999
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 October 1999
Appointed Date: 13 October 1999
63 years old

Persons With Significant Control

Scoby Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEMPLE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
04 Nov 1999
New director appointed
25 Oct 1999
Registered office changed on 25/10/99 from: 16 saint john street london EC1M 4NT
22 Oct 1999
Director resigned
22 Oct 1999
Secretary resigned
13 Oct 1999
Incorporation

SPEMPLE LIMITED Charges

21 February 2013
Debenture deed
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Mortgage
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a rosebery house 2 rosebery avenue…
10 June 2010
Mortgage
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H rosebery house 2 rosebery avenue eastbourne east…
10 June 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2000
Legal mortgage
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The gates 2 rosebery avenue eastbourne. With the benefit of…
18 February 2000
Debenture
Delivered: 23 February 2000
Status: Satisfied on 11 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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