SPICA SOLAR LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1BG

Company number 08853634
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 89 KING STREET, C/O MCCABE FORD WILLIAMS, MAIDSTONE, ENGLAND, ME14 1BG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017; Register(s) moved to registered inspection location C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG; Register inspection address has been changed to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG. The most likely internet sites of SPICA SOLAR LIMITED are www.spicasolar.co.uk, and www.spica-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spica Solar Limited is a Private Limited Company. The company registration number is 08853634. Spica Solar Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Spica Solar Limited is 89 King Street C O Mccabe Ford Williams Maidstone England Me14 1bg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. KELLETT, Andrew John is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director MAGEE, Carly Louise has been resigned. Director MOORE, Thomas William has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 31 March 2014

Director
KELLETT, Andrew John
Appointed Date: 21 January 2014
58 years old

Director
SHAW, Graham Ernest
Appointed Date: 15 December 2015
75 years old

Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 15 December 2015

Resigned Directors

Director
MAGEE, Carly Louise
Resigned: 15 December 2015
Appointed Date: 19 October 2015
40 years old

Director
MOORE, Thomas William
Resigned: 15 December 2015
Appointed Date: 31 March 2014
40 years old

SPICA SOLAR LIMITED Events

07 Apr 2017
Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017
06 Feb 2017
Register(s) moved to registered inspection location C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG
06 Feb 2017
Register inspection address has been changed to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Dec 2016
Registration of charge 088536340002, created on 22 December 2016
...
... and 31 more events
29 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv 31/03/2014

29 Apr 2014
Purchase of own shares.
15 Apr 2014
Appointment of Foresight Fund Managers Limited as a secretary
15 Apr 2014
Appointment of Mr Thomas William Moore as a director
21 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPICA SOLAR LIMITED Charges

22 December 2016
Charge code 0885 3634 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
4 December 2015
Charge code 0885 3634 0001
Delivered: 7 December 2015
Status: Satisfied on 23 December 2016
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: Contains fixed charge…