SPIRITSTONE LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 05161649
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
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 fifty events have happened. The last three records are Registration of charge 051616490003, created on 4 April 2017; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SPIRITSTONE LIMITED are www.spiritstone.co.uk, and www.spiritstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Spiritstone Limited is a Private Limited Company. The company registration number is 05161649. Spiritstone Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Spiritstone Limited is Wimborne House 4 6 Pump Lane Hayes Middlesex Ub3 3nb. . FOSTER, Victoria is a Secretary of the company. FOSTER, Neil Colin is a Director of the company. FOSTER, Victoria is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOSTER, Victoria
Appointed Date: 23 June 2004
Director
FOSTER, Neil Colin
Appointed Date: 23 June 2004
58 years old
Director
FOSTER, Victoria
Appointed Date: 16 August 2004
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

Persons With Significant Control

Mr Neil Colin Foster
Notified on: 10 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Foster
Notified on: 10 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRITSTONE LIMITED Events

04 Apr 2017
Registration of charge 051616490003, created on 4 April 2017
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 40 more events
16 Nov 2005
Return made up to 23/06/05; full list of members
25 Oct 2005
New director appointed
18 Aug 2004
Particulars of mortgage/charge
24 Jun 2004
Secretary resigned
23 Jun 2004
Incorporation

SPIRITSTONE LIMITED Charges

4 April 2017
Charge code 0516 1649 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 April 2007
Debenture
Delivered: 19 April 2007
Status: Satisfied on 19 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 centre 9 barnett wood lane leatherhead t/no…

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