SPENSLEY SERVICES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 9NE

Company number 06831395
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address PARKWOOD, SUTTON ROAD, MAIDSTONE, KENT, ENGLAND, ME15 9NE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 03/11/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SPENSLEY SERVICES LIMITED are www.spensleyservices.co.uk, and www.spensley-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barming Rail Station is 4.6 miles; to Chatham Rail Station is 9.7 miles; to Gillingham (Kent) Rail Station is 10 miles; to Rochester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spensley Services Limited is a Private Limited Company. The company registration number is 06831395. Spensley Services Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Spensley Services Limited is Parkwood Sutton Road Maidstone Kent England Me15 9ne. . WARE, Alison is a Secretary of the company. MCCONVILLE, John Patrick is a Director of the company. PAY, Dennis Charles is a Director of the company. Secretary HAYWARD, Andrew has been resigned. Director HAYWARD, Andrew has been resigned. Director HAYWARD, Gertrude Shannon has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WARE, Alison
Appointed Date: 03 October 2016
Director
MCCONVILLE, John Patrick
Appointed Date: 03 October 2016
66 years old
Director
PAY, Dennis Charles
Appointed Date: 03 October 2016
83 years old

Resigned Directors

Secretary
HAYWARD, Andrew
Resigned: 03 October 2016
Appointed Date: 26 February 2009
Director
HAYWARD, Andrew
Resigned: 03 October 2016
Appointed Date: 26 February 2009
69 years old
Director
HAYWARD, Gertrude Shannon
Resigned: 03 October 2016
Appointed Date: 26 February 2009
74 years old

Persons With Significant Control

Paydens Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

SPENSLEY SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Jan 2017
Memorandum and Articles of Association
09 Jan 2017
Resolutions
  • RES13 ‐ Company business 03/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016
Resolutions
  • RES13 ‐ Other company business 03/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2016
Registration of charge 068313950001, created on 4 November 2016
...
... and 21 more events
24 Mar 2011
Annual return made up to 26 February 2011 with full list of shareholders
20 Oct 2010
Accounts for a dormant company made up to 28 February 2010
26 Mar 2010
Annual return made up to 26 February 2010 with full list of shareholders
26 Mar 2010
Registered office address changed from 1 Twydall Green Gillingham Kent ME8 6JX on 26 March 2010
26 Feb 2009
Incorporation

SPENSLEY SERVICES LIMITED Charges

4 November 2016
Charge code 0683 1395 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Security Trustee for the Secured Parties
Description: L/H land k/a 1 twydall green rainham gillingham kent t/no…

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