SPINNEY PROPERTIES LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 3DE

Company number 05651369
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 40 FAIRFAX AVENUE, LUTON, BEDS, LU3 3DE
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Philip Martin Quirke on 11 April 2017; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPINNEY PROPERTIES LTD are www.spinneyproperties.co.uk, and www.spinney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Spinney Properties Ltd is a Private Limited Company. The company registration number is 05651369. Spinney Properties Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Spinney Properties Ltd is 40 Fairfax Avenue Luton Beds Lu3 3de. . QUIRKE, Philip Martin is a Director of the company. Secretary QUIRKE, Nora Ann has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Painting".


Current Directors

Director
QUIRKE, Philip Martin
Appointed Date: 12 December 2005
66 years old

Resigned Directors

Secretary
QUIRKE, Nora Ann
Resigned: 21 August 2015
Appointed Date: 12 December 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Philip Martin Quirke
Notified on: 24 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPINNEY PROPERTIES LTD Events

11 Apr 2017
Director's details changed for Mr Philip Martin Quirke on 11 April 2017
07 Oct 2016
Confirmation statement made on 24 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
...
... and 27 more events
06 Jan 2006
New director appointed
22 Dec 2005
New secretary appointed
12 Dec 2005
Secretary resigned
12 Dec 2005
Director resigned
12 Dec 2005
Incorporation

SPINNEY PROPERTIES LTD Charges

15 December 2006
Deed of charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6A & 6B wingate road luton beds. Fixed charge over all…
17 November 2006
Deed of charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 38 st peters road luton beds. Fixed charge over all rental…
16 June 2006
Deed of charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 40 fairfax avenue london beds. Fixed charge over all rental…

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