SPICER'S CARPENTRY LTD
MALDON

Hellopages » Essex » Maldon » CM9 4ST

Company number 03525995
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address LANGFORD HALL BARN WITHAM ROAD, LANGFORD, MALDON, ESSEX, ENGLAND, CM9 4ST
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of SPICER'S CARPENTRY LTD are www.spicerscarpentry.co.uk, and www.spicer-s-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Spicer S Carpentry Ltd is a Private Limited Company. The company registration number is 03525995. Spicer S Carpentry Ltd has been working since 12 March 1998. The present status of the company is Active. The registered address of Spicer S Carpentry Ltd is Langford Hall Barn Witham Road Langford Maldon Essex England Cm9 4st. . ELLIS, Stephen is a Secretary of the company. ELLIS, Stephen is a Director of the company. LEE, Richard James is a Director of the company. Secretary WEBB, Paul Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SPICER, Anthony George John has been resigned. Director SPICER, Tracie has been resigned. Director WEBB, Paul Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ELLIS, Stephen
Appointed Date: 22 June 2012
Director
ELLIS, Stephen
Appointed Date: 22 June 2012
57 years old
Director
LEE, Richard James
Appointed Date: 22 June 2012
50 years old

Resigned Directors

Secretary
WEBB, Paul Anthony
Resigned: 22 June 2012
Appointed Date: 20 March 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Director
SPICER, Anthony George John
Resigned: 31 August 2013
Appointed Date: 20 March 1998
64 years old
Director
SPICER, Tracie
Resigned: 22 June 2012
Appointed Date: 26 January 2000
62 years old
Director
WEBB, Paul Anthony
Resigned: 22 June 2012
Appointed Date: 26 January 2000
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 1998
Appointed Date: 12 March 1998

Persons With Significant Control

Mr Richard Lee
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Ellis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPICER'S CARPENTRY LTD Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
17 Feb 2016
Termination of appointment of Anthony George John Spicer as a director on 31 August 2013
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
20 Apr 1998
New secretary appointed
20 Apr 1998
Registered office changed on 20/04/98 from: 10 the street wickham bishops witham essex CM8 3NN
20 Mar 1998
Director resigned
20 Mar 1998
Secretary resigned
12 Mar 1998
Incorporation

SPICER'S CARPENTRY LTD Charges

16 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 29 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 28 July 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1280 london road leigh on sea essex.
26 November 2001
Debenture
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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