SPEARBOND LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2PX

Company number 07702559
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 27A GREEN LANE, NORTHWOOD, ENGLAND, HA6 2PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 42a the Broadway Joel Street, Northwood, Middlesex, HA6 1PA to 27a Green Lane Northwood HA6 2PX on 1 March 2017; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of SPEARBOND LIMITED are www.spearbond.co.uk, and www.spearbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Spearbond Limited is a Private Limited Company. The company registration number is 07702559. Spearbond Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Spearbond Limited is 27a Green Lane Northwood England Ha6 2px. The company`s financial liabilities are £249.66k. It is £86.96k against last year. The cash in hand is £9.2k. It is £-40.72k against last year. And the total assets are £167.96k, which is £-43.67k against last year. GREALIS, Angela Marie is a Director of the company. GREALIS, Gerard is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


spearbond Key Finiance

LIABILITIES £249.66k
+53%
CASH £9.2k
-82%
TOTAL ASSETS £167.96k
-21%
All Financial Figures

Current Directors

Director
GREALIS, Angela Marie
Appointed Date: 07 March 2012
57 years old
Director
GREALIS, Gerard
Appointed Date: 12 July 2011
63 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 12 July 2011
Appointed Date: 12 July 2011
73 years old

Persons With Significant Control

Mr Gerard Grealis
Notified on: 12 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPEARBOND LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2017
Registered office address changed from 42a the Broadway Joel Street, Northwood, Middlesex, HA6 1PA to 27a Green Lane Northwood HA6 2PX on 1 March 2017
23 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
11 Aug 2016
Confirmation statement made on 12 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
23 May 2012
Particulars of a mortgage or charge / charge no: 1
07 Mar 2012
Appointment of Angela Grealis as a director
17 Aug 2011
Appointment of Gerard Grealis as a director
13 Jul 2011
Termination of appointment of Ela Shah as a director
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPEARBOND LIMITED Charges

17 March 2015
Charge code 0770 2559 0006
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 1ST floor flat, 195 park lane…
17 March 2015
Charge code 0770 2559 0005
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 710 holloway road, london N19…
6 January 2015
Charge code 0770 2559 0004
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 September 2012
Legal charge
Delivered: 25 September 2012
Status: Satisfied on 3 May 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property k/a the marlborough public house 720 holloway…
18 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property k/a the marlborough public house 720 holloway…
16 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Satisfied on 3 October 2012
Persons entitled: Sheen Developments LTD
Description: 710 holloway road, london t/no 277760;. rights in each…

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