SPRUNT LIMITED
LONDON AFH SHAW SPRUNT LIMITED

Hellopages » Greater London » Islington » N1 9BG

Company number 03118853
Status Voluntary Arrangement
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 20 NORTHDOWN STREET, LONDON, N1 9BG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPRUNT LIMITED are www.sprunt.co.uk, and www.sprunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sprunt Limited is a Private Limited Company. The company registration number is 03118853. Sprunt Limited has been working since 27 October 1995. The present status of the company is Voluntary Arrangement. The registered address of Sprunt Limited is 20 Northdown Street London N1 9bg. . VOLLAND, Andrea Christiane Kathleen is a Secretary of the company. SPRUNT, Robert is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANDERTON, Susan Marie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENDRICKS, Marcel Jay has been resigned. Director HUGHES, Kenneth James has been resigned. Director JAMIESON, Ian Rennie has been resigned. Director MCGIVNEY, Stephen John has been resigned. Director MORRIS, Roger Scott has been resigned. Director PERRY, Christina Mary has been resigned. Director TURNER, John Arthur has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
VOLLAND, Andrea Christiane Kathleen
Appointed Date: 27 October 1995
Director
SPRUNT, Robert
Appointed Date: 27 October 1995
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995
Director
ANDERTON, Susan Marie
Resigned: 30 November 2012
Appointed Date: 01 July 2007
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995
Director
HENDRICKS, Marcel Jay
Resigned: 31 March 2006
Appointed Date: 01 May 2004
56 years old
Director
HUGHES, Kenneth James
Resigned: 01 September 2012
Appointed Date: 01 February 1997
76 years old
Director
JAMIESON, Ian Rennie
Resigned: 19 November 2007
Appointed Date: 06 April 1999
76 years old
Director
MCGIVNEY, Stephen John
Resigned: 31 March 2015
Appointed Date: 09 May 1996
70 years old
Director
MORRIS, Roger Scott
Resigned: 22 October 2012
Appointed Date: 01 November 2000
74 years old
Director
PERRY, Christina Mary
Resigned: 01 November 1998
Appointed Date: 01 February 1997
70 years old
Director
TURNER, John Arthur
Resigned: 01 June 2006
Appointed Date: 01 February 1997
79 years old

SPRUNT LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2016
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 732,153
02 Sep 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2015
...
... and 98 more events
12 Jun 1996
Accounting reference date notified as 30/04
25 Apr 1996
Company name changed christoval services LIMITED\certificate issued on 26/04/96
24 Nov 1995
New secretary appointed;director resigned
24 Nov 1995
Secretary resigned;new director appointed
27 Oct 1995
Incorporation

SPRUNT LIMITED Charges

14 March 2013
Rent deposit deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Michael James Squire Paul Douglas Harrison
Description: By way of fixed charge its interest in the initial deposit…
20 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2007
Assignment of keyman life policy
Delivered: 20 February 2007
Status: Satisfied on 1 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: halifax life limited, policy number: ASSH005761…
30 June 2003
Rent deposit deed
Delivered: 2 July 2003
Status: Satisfied on 24 February 2012
Persons entitled: Peter Leonard Thomas, James George Ebdon, Simon John Cryer and Peter Stephen Vaines
Description: The sum of £78,587.50.
27 November 2002
Debenture
Delivered: 28 November 2002
Status: Satisfied on 1 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 August 1996
Debenture
Delivered: 6 September 1996
Status: Satisfied on 8 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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