I & L SPEDDING LIMITED
CHESTERTON

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JB

Company number 04995899
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address LYMORE VILLA, 162A LONDON ROAD, CHESTERTON, NEWCASTLE STAFFORDSHIRE, ST5 7JB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of I & L SPEDDING LIMITED are www.ilspedding.co.uk, and www.i-l-spedding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. I L Spedding Limited is a Private Limited Company. The company registration number is 04995899. I L Spedding Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of I L Spedding Limited is Lymore Villa 162a London Road Chesterton Newcastle Staffordshire St5 7jb. . SPEDDING, Ian is a Secretary of the company. SPEDDING, Ian is a Director of the company. SPEDDING, Lynne is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SPEDDING, Ian
Appointed Date: 16 December 2003

Director
SPEDDING, Ian
Appointed Date: 16 December 2003
74 years old

Director
SPEDDING, Lynne
Appointed Date: 16 December 2003
74 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 December 2003
Appointed Date: 15 December 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Ian Spedding
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynne Spedding
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I & L SPEDDING LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
14 Jan 2004
New director appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
22 Dec 2003
Registered office changed on 22/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Dec 2003
Incorporation

I & L SPEDDING LIMITED Charges

29 November 2004
Debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…