SPANGROSS ESTATES LIMITED
FAZELEY TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3SA

Company number 03294901
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address THE MANOR HOUSE, COLESHILL ROAD, FAZELEY TAMWORTH, STAFFORDSHIRE, B78 3SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of SPANGROSS ESTATES LIMITED are www.spangrossestates.co.uk, and www.spangross-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Spangross Estates Limited is a Private Limited Company. The company registration number is 03294901. Spangross Estates Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Spangross Estates Limited is The Manor House Coleshill Road Fazeley Tamworth Staffordshire B78 3sa. The company`s financial liabilities are £0.1k. It is £0k against last year. . SMITH, Enid Mary Scott is a Secretary of the company. SMITH, Enid Mary Scott is a Director of the company. SMITH, Hugh Carl William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SMITH, Carl Gilmour has been resigned. Director SMITH, Ruth Elaine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


spangross estates Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Enid Mary Scott
Appointed Date: 23 December 1996

Director
SMITH, Enid Mary Scott
Appointed Date: 23 December 1996
93 years old

Director
SMITH, Hugh Carl William
Appointed Date: 23 December 1996
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 December 1996
Appointed Date: 20 December 1996

Director
SMITH, Carl Gilmour
Resigned: 02 August 2007
Appointed Date: 23 December 1996
91 years old

Director
SMITH, Ruth Elaine
Resigned: 30 September 2005
Appointed Date: 23 December 1996
62 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 December 1996
Appointed Date: 20 December 1996

Persons With Significant Control

Mr Hugh Carl William Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPANGROSS ESTATES LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 49 more events
15 Jan 1997
New director appointed
15 Jan 1997
New director appointed
15 Jan 1997
Registered office changed on 15/01/97 from: 43 lawrence road hove east sussex BN3 5QE
09 Jan 1997
Ad 04/01/97--------- £ si 98@1=98 £ ic 2/100
20 Dec 1996
Incorporation

SPANGROSS ESTATES LIMITED Charges

12 October 2001
Legal mortgage
Delivered: 17 October 2001
Status: Satisfied on 15 May 2012
Persons entitled: Hsbc Bank PLC
Description: The property at 70 church street, tamworth, staffordshire.…
22 August 2001
Debenture
Delivered: 24 August 2001
Status: Satisfied on 15 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…