SPINKS SPEKS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L9 4RW

Company number 03222947
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address 49 WARBRECK MOOR, AINTREE, LIVERPOOL, L9 4RW
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPINKS SPEKS LIMITED are www.spinksspeks.co.uk, and www.spinks-speks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Kirkby Rail Station is 2.6 miles; to Edge Hill Rail Station is 4.4 miles; to Brunswick Rail Station is 5.8 miles; to Formby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spinks Speks Limited is a Private Limited Company. The company registration number is 03222947. Spinks Speks Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Spinks Speks Limited is 49 Warbreck Moor Aintree Liverpool L9 4rw. The company`s financial liabilities are £29.79k. It is £-82.29k against last year. The cash in hand is £102.06k. It is £-39.78k against last year. And the total assets are £210.26k, which is £-161.96k against last year. SPINKS, Karl Richard is a Secretary of the company. SPINKS, Beverley Anne is a Director of the company. SPINKS, Karl Richard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale by opticians".


spinks speks Key Finiance

LIABILITIES £29.79k
-74%
CASH £102.06k
-29%
TOTAL ASSETS £210.26k
-44%
All Financial Figures

Current Directors

Secretary
SPINKS, Karl Richard
Appointed Date: 11 July 1996
Director
SPINKS, Beverley Anne
Appointed Date: 11 July 1996
58 years old
Director
SPINKS, Karl Richard
Appointed Date: 11 July 1996
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 July 1996
Appointed Date: 10 July 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 July 1996
Appointed Date: 10 July 1996

Persons With Significant Control

Mr Karl Richard Spinks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bevreley Spinks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPINKS SPEKS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 10 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 98
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
16 Jul 1996
New director appointed
16 Jul 1996
Director resigned
16 Jul 1996
Secretary resigned
16 Jul 1996
Registered office changed on 16/07/96 from: international house the britannia suite manchester M3 2ER
10 Jul 1996
Incorporation

SPINKS SPEKS LIMITED Charges

19 December 2013
Charge code 0322 2947 0005
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 621-629 lord street southport and 18…
15 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being 623-629 lord street…
19 February 2010
Legal charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 47-48 warbeck moor liverpool t/no's…
26 March 1997
Mortgage debenture
Delivered: 3 April 1997
Status: Satisfied on 20 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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