F.W. SPILSBURY LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR14 1TL

Company number 05012241
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 12 UPPER HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1TL
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 150,100 . The most likely internet sites of F.W. SPILSBURY LIMITED are www.fwspilsbury.co.uk, and www.f-w-spilsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Colwall Rail Station is 3.8 miles; to Worcester Foregate Street Rail Station is 6.2 miles; to Worcester Shrub Hill Rail Station is 6.6 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Spilsbury Limited is a Private Limited Company. The company registration number is 05012241. F W Spilsbury Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of F W Spilsbury Limited is 12 Upper Howsell Road Malvern Worcestershire Wr14 1tl. . MINTON, Johanne Susan is a Secretary of the company. SPILSBURY, David Thomas is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
MINTON, Johanne Susan
Appointed Date: 12 January 2004
Director
SPILSBURY, David Thomas
Appointed Date: 12 January 2004
89 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

David Thomas Spilsbury
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Douglas Brian Dale
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Johanne Susan Minton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

F.W. SPILSBURY LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 150,100
27 Aug 2015
Total exemption small company accounts made up to 5 April 2015
28 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 150,100
...
... and 31 more events
12 Feb 2004
New director appointed
07 Feb 2004
Secretary resigned
07 Feb 2004
Director resigned
03 Feb 2004
Accounting reference date extended from 31/01/05 to 05/04/05
12 Jan 2004
Incorporation

F.W. SPILSBURY LIMITED Charges

14 September 2009
Legal mortgage
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold jessamine cottage 14 upper howsell road malvern…
9 November 2004
Legal mortgage
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hill view upper howsell road malvern…

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