Company number 04299121
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 144 LIVERPOOL ROAD UNIT A, LONDON, N1 1LA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Termination of appointment of Gary Cawker as a director on 1 March 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of SPINACH LIMITED are www.spinach.co.uk, and www.spinach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spinach Limited is a Private Limited Company.
The company registration number is 04299121. Spinach Limited has been working since 04 October 2001.
The present status of the company is Active. The registered address of Spinach Limited is 144 Liverpool Road Unit A London N1 1la. . MORRIS, Lucy is a Secretary of the company. MORRIS, Lucy is a Director of the company. Secretary CONWAY, Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAWKER, Gary has been resigned. Director CONWAY, Helen Louise has been resigned. Director CONWAY, Thomas has been resigned. Director GENT, Martin John has been resigned. Director SEPAHI, Ali Farhat has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Secretary
CONWAY, Thomas
Resigned: 05 August 2002
Appointed Date: 04 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
CAWKER, Gary
Resigned: 01 March 2017
Appointed Date: 04 October 2009
59 years old
Director
CONWAY, Thomas
Resigned: 29 July 2011
Appointed Date: 04 October 2001
69 years old
Director
GENT, Martin John
Resigned: 11 April 2016
Appointed Date: 17 September 2012
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Persons With Significant Control
Spinach Gl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPINACH LIMITED Events
04 Apr 2017
Termination of appointment of Gary Cawker as a director on 1 March 2017
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 May 2016
Termination of appointment of Martin John Gent as a director on 11 April 2016
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 70 more events
16 Nov 2001
New secretary appointed;new director appointed
16 Nov 2001
New director appointed
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
04 Oct 2001
Incorporation
11 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2011
All assets debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 2002
Debenture
Delivered: 1 November 2002
Status: Satisfied
on 24 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…