SPACEPAD UK LTD.
MANCHESTER SPACE PROMOTIONS LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 03840227
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016. The most likely internet sites of SPACEPAD UK LTD. are www.spacepaduk.co.uk, and www.spacepad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Spacepad Uk Ltd is a Private Limited Company. The company registration number is 03840227. Spacepad Uk Ltd has been working since 13 September 1999. The present status of the company is Active. The registered address of Spacepad Uk Ltd is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . PLATTS, Mark Henry is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary WYLES, Sarah has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director LAMBIE, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PLATTS, Mark Henry
Appointed Date: 01 December 1999
62 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Secretary
WYLES, Sarah
Resigned: 04 September 2009
Appointed Date: 01 December 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
LAMBIE, Peter
Resigned: 19 June 2007
Appointed Date: 26 January 2006
68 years old

Persons With Significant Control

Space Corporation Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SPACEPAD UK LTD. Events

20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 73 more events
23 Dec 1999
New secretary appointed
15 Dec 1999
New director appointed
16 Sep 1999
Secretary resigned
16 Sep 1999
Director resigned
13 Sep 1999
Incorporation

SPACEPAD UK LTD. Charges

14 June 2010
Legal mortgage
Delivered: 17 June 2010
Status: Satisfied on 27 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Sunny bank upper padley grindleford hope valley t/no…
16 October 2006
Legal mortgage
Delivered: 27 October 2006
Status: Satisfied on 27 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Toilet block to the rear of 159-163 west street sheffield…
9 August 2006
Legal mortgage
Delivered: 11 August 2006
Status: Satisfied on 27 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 86 tullibardine road sheffield. Assigns the goodwill of all…
5 May 2006
Legal mortgage
Delivered: 18 May 2006
Status: Satisfied on 27 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Buildings at the rear of 159-165 west strett sheffield…
28 February 2006
Legal mortgage
Delivered: 9 March 2006
Status: Satisfied on 27 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property 159-165 west street, sheffield t/no SYK79265 &…
28 February 2006
Legal mortgage
Delivered: 9 March 2006
Status: Satisfied on 27 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 'Sunnybank' upper padley, grindleford, hope valley t/no…
28 February 2006
Legal mortgage
Delivered: 9 March 2006
Status: Satisfied on 27 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land on the south west side of westhill lane, sheffield…
28 February 2006
Legal mortgage
Delivered: 9 March 2006
Status: Satisfied on 27 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: The parish hall, 5 ranmoor road, sheffield t/no SYK485488…
28 February 2006
Legal mortgage
Delivered: 9 March 2006
Status: Satisfied on 26 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Former banner cross filling station, psalter lane…
17 January 2006
Debenture
Delivered: 31 January 2006
Status: Satisfied on 27 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
7 December 2005
Legal charge
Delivered: 9 December 2005
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a psalter lane, banner cross, sheffield…
7 December 2005
Legal charge
Delivered: 9 December 2005
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at westhill lane, sheffield. By…
3 June 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC
Description: All that property k/a 165 west street, sheffield, t/no syk…
3 May 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC
Description: F/H property being land at mickley lane totley sheffield…

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