SPANFILL LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NP

Company number 02944791
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address VALLETTA HOUSE, VALLETTA STREET, HULL, EAST YORKSHIRE, HU9 5NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Philip Nigel Wright as a director on 30 November 2016; Appointment of Virginija Petraityte as a director on 30 November 2016. The most likely internet sites of SPANFILL LIMITED are www.spanfill.co.uk, and www.spanfill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Spanfill Limited is a Private Limited Company. The company registration number is 02944791. Spanfill Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of Spanfill Limited is Valletta House Valletta Street Hull East Yorkshire Hu9 5np. . PETRAITYTE, Virginija is a Director of the company. SONLEY, Baden Lloyd is a Director of the company. WRIGHT, Philip Nigel is a Director of the company. Secretary FRISBY, Bryan has been resigned. Secretary FRISBY, Bryan has been resigned. Secretary PURDY, Richard George Patrick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRISBY, Bryan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITE, Nicholas Dermot has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PETRAITYTE, Virginija
Appointed Date: 30 November 2016
40 years old
Director
SONLEY, Baden Lloyd
Appointed Date: 21 May 2001
62 years old
Director
WRIGHT, Philip Nigel
Appointed Date: 30 November 2016
60 years old

Resigned Directors

Secretary
FRISBY, Bryan
Resigned: 10 October 2016
Appointed Date: 31 March 2006
Secretary
FRISBY, Bryan
Resigned: 11 March 2005
Appointed Date: 22 July 1994
Secretary
PURDY, Richard George Patrick
Resigned: 31 March 2006
Appointed Date: 11 March 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 1994
Appointed Date: 01 July 1994
Director
FRISBY, Bryan
Resigned: 10 October 2016
Appointed Date: 22 July 1994
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 1994
Appointed Date: 01 July 1994
Director
WHITE, Nicholas Dermot
Resigned: 21 May 2001
Appointed Date: 22 July 1994
71 years old

Persons With Significant Control

Mr Baden Lloyd Sonley
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Bryan Frisby
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

SPANFILL LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Dec 2016
Appointment of Philip Nigel Wright as a director on 30 November 2016
16 Dec 2016
Appointment of Virginija Petraityte as a director on 30 November 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
11 Oct 2016
Termination of appointment of Bryan Frisby as a secretary on 10 October 2016
...
... and 73 more events
04 Nov 1994
£ nc 100/157895 28/10/94
02 Aug 1994
Registered office changed on 02/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 1994
Director resigned;new director appointed
02 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
01 Jul 1994
Incorporation

SPANFILL LIMITED Charges

7 September 2004
Legal mortgage
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as valleta house, valletta street…
21 May 2001
Mortgage deed
Delivered: 24 May 2001
Status: Satisfied on 17 July 2004
Persons entitled: Nicholas Dermot White and Nicholas Dermot White and Bryan Frisby Astrustees of the Nd White Settlement
Description: By way of legal mortgage all that leasehold property known…
10 April 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 24 September 2016
Persons entitled: Hsbc Bank PLC
Description: The property known as valletta street, hedon road, hull…
28 September 1995
Legal charge
Delivered: 2 October 1995
Status: Satisfied on 24 September 2016
Persons entitled: Midland Bank PLC
Description: L/Hold property- valletta house,valletta st,hedon rd,hull;…
28 October 1994
Fixed and floating charge
Delivered: 4 November 1994
Status: Satisfied on 13 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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