Company number 03791161
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address RUSHFIELD PADDOCK, HENFIELD ROAD, POYNINGS, WEST SUSSEX, UNITED KINGDOM, BN45 7AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 14 in full; Satisfaction of charge 17 in full. The most likely internet sites of SPEAR DEVELOPMENTS LIMITED are www.speardevelopments.co.uk, and www.spear-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Burgess Hill Rail Station is 4.8 miles; to Fishersgate Rail Station is 4.8 miles; to Moulsecoomb Rail Station is 5.4 miles; to Falmer Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spear Developments Limited is a Private Limited Company.
The company registration number is 03791161. Spear Developments Limited has been working since 17 June 1999.
The present status of the company is Active. The registered address of Spear Developments Limited is Rushfield Paddock Henfield Road Poynings West Sussex United Kingdom Bn45 7ay. . SPEAR, Jenny is a Secretary of the company. SPEAR, Adam is a Director of the company. SPEAR, Jenny is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SPEAR, Peter has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 June 1999
Appointed Date: 17 June 1999
Director
SPEAR, Peter
Resigned: 01 September 2013
Appointed Date: 17 June 1999
82 years old
SPEAR DEVELOPMENTS LIMITED Events
4 April 2017
Charge code 0379 1161 0027
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 high street, portslade, brighton BN41 2LH registered at…
26 September 2014
Charge code 0379 1161 0026
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 reigate road, brighton t/no SX157030…
26 September 2014
Charge code 0379 1161 0025
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1, 2, 3, 4, 7, 8, 9, 10 and 11 spears walk, brighton t/no's…
26 September 2014
Charge code 0379 1161 0024
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 September 2014
Charge code 0379 1161 0023
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 surrey street, brighton t/no SX86927…
30 July 2014
Charge code 0379 1161 0022
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 15B, 17, 17A and 19A norway street…
13 March 2013
Mortgage
Delivered: 20 March 2013
Status: Satisfied
on 5 April 2017
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: 15, 17 and 19 norway street hove east sussex t/no SX153911…
5 May 2011
Mortgage
Delivered: 10 May 2011
Status: Satisfied
on 5 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old dairy west street shoreham by sea t/no…
28 January 2011
Debenture
Delivered: 2 February 2011
Status: Satisfied
on 19 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied
on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 48 and 50 warren way woodingdean east…
1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied
on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2 reigate road, brighton, east sussex…
1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied
on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 surrey street, brighton, east sussex…
15 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied
on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: Land to rear of 36-40 warren way, woodingdean, brighton…
5 August 2005
Second legal charge
Delivered: 11 August 2005
Status: Satisfied
on 5 April 2017
Persons entitled: Roger Mears and Jacqueline Mears
Description: Land at the rear of 42 and 46 warren way, brighton, east…
9 November 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied
on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 42 and 46 warren way brighton BN2 6PJ…
31 August 2004
Legal mortgage
Delivered: 10 September 2004
Status: Satisfied
on 5 April 2017
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land to the rear of 42 and 46 warren…
2 December 2003
Legal mortgage
Delivered: 20 December 2003
Status: Satisfied
on 16 April 2004
Persons entitled: Aib Group (UK) PLC
Description: 14 montgomery street hove. By way of specific charge the…
12 June 2003
Legal mortgage
Delivered: 18 June 2003
Status: Satisfied
on 5 April 2017
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 4 surrey street brighton t/n SX86927…
23 May 2003
Legal mortgage
Delivered: 28 May 2003
Status: Satisfied
on 5 April 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: 40 maldon road brighton. By way of specific charge the…
30 December 2002
Legal mortgage
Delivered: 3 January 2003
Status: Satisfied
on 5 April 2017
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 42 st lukes road, brighton. By way of…
19 July 2002
Legal mortgage
Delivered: 24 July 2002
Status: Satisfied
on 5 April 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H 47 st andrews road portslade east sussex t/n SK146734…
6 March 2002
Legal mortgage
Delivered: 8 March 2002
Status: Satisfied
on 5 April 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: 2 reigate road hove t/no: SX157030. By way of specific…
26 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Satisfied
on 5 April 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: Land and buildings on south side of goldsmid rd,brighton;…
16 February 2001
Legal mortgage
Delivered: 17 February 2001
Status: Satisfied
on 5 April 2017
Persons entitled: Aib Group (UK) PLC
Description: 32 princes road brighton east sussex t/n SX159274. By way…
4 February 2000
Legal mortgage
Delivered: 8 February 2000
Status: Satisfied
on 5 April 2017
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 5 clarence square brighton east sussex…
19 July 1999
Legal mortgage
Delivered: 20 July 1999
Status: Satisfied
on 5 April 2017
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 11 regency mews brighton east sussex…
2 July 1999
Mortgage debenture
Delivered: 3 July 1999
Status: Satisfied
on 14 February 2007
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…