Company number 01251401
Status Active
Incorporation Date 25 March 1976
Company Type Private Limited Company
Address MANOR HOUSE, COLESHILL ROAD, FAZELEY, NR TAMWORTH STAFFS, B78 3SA
Home Country United Kingdom
Nature of Business 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 eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Appointment of Mrs Sarah Lynne Smith as a director on 31 March 2016. The most likely internet sites of SPANGROSS LIMITED are www.spangross.co.uk, and www.spangross.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Spangross Limited is a Private Limited Company.
The company registration number is 01251401. Spangross Limited has been working since 25 March 1976.
The present status of the company is Active. The registered address of Spangross Limited is Manor House Coleshill Road Fazeley Nr Tamworth Staffs B78 3sa. The company`s financial liabilities are £501.74k. It is £13.01k against last year. . SMITH, Hugh Carl William 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. SMITH, Sarah Lynne is a Director of the company. Secretary SMITH, Enid Mary Scott has been resigned. Director SMITH, Carl Gilmour has been resigned. The company operates in "Buying and selling of own real estate".
spangross Key Finiance
LIABILITIES
£501.74k
+2%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Enid Mary Scott Smith
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Carl William Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPANGROSS LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Mar 2016
Appointment of Mrs Sarah Lynne Smith as a director on 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 79 more events
27 Dec 1986
Return made up to 26/09/85; full list of members
04 Jun 1986
Accounts for a small company made up to 31 March 1984
09 May 1986
Return made up to 12/09/84; full list of members
02 Jul 1976
Allotment of shares
25 Mar 1976
Incorporation
7 June 2011
Mortgage
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 coleshill street fazeley tamworth part…
30 January 2009
Mortgage
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 new street fazeley tamworth t/n sf 283442 together…
25 June 2007
Mortgage
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 62 church street tamworth t/no SF420034. Together with all…
13 April 2006
Mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 & 5 new street tamowrth staffordshire t/n SF260402,…
28 June 2004
Mortgage deed
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 20 victoria road tamworth…
19 May 1995
Mortgage
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 1 lower gungate tamworth…
6 December 1991
Legal mortgage
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 9 coleshill street,fazeley,tamworth,staffs…
6 August 1990
Mortgage
Delivered: 25 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 29 albert road tamworth, staffordshire, by way of a…
4 November 1988
Memorandum of deposit of deeds
Delivered: 19 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15 tamworth road amington tamworth staffordshire.
12 October 1987
Mortgage
Delivered: 27 October 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28 lichfield street, tamworth staffordshire title no:- sf…
18 February 1982
Legal charge
Delivered: 27 February 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 18, victoria rd, tamworth, staffordshire.