S&P BOOZE LIMITED
NEWCASTLE UNDER LYME S&P BARGAIN BOOZE LTD

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6DN

Company number 04789340
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 10 HIGH STREET, KNUTTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6DN
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 75 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of S&P BOOZE LIMITED are www.spbooze.co.uk, and www.s-p-booze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. S P Booze Limited is a Private Limited Company. The company registration number is 04789340. S P Booze Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of S P Booze Limited is 10 High Street Knutton Newcastle Under Lyme Staffordshire St5 6dn. The company`s financial liabilities are £57.42k. It is £-24.07k against last year. The cash in hand is £63.58k. It is £13.42k against last year. And the total assets are £96.08k, which is £16.89k against last year. WALKER, Susan is a Secretary of the company. WALKER, Peter James is a Director of the company. WALKER, Susan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HARRISON, Craig Alan has been resigned. Director WALKER, Samantha Jayne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".


s&p booze Key Finiance

LIABILITIES £57.42k
-30%
CASH £63.58k
+26%
TOTAL ASSETS £96.08k
+21%
All Financial Figures

Current Directors

Secretary
WALKER, Susan
Appointed Date: 05 June 2003

Director
WALKER, Peter James
Appointed Date: 05 June 2003
62 years old

Director
WALKER, Susan
Appointed Date: 24 May 2004
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 June 2003
Appointed Date: 05 June 2003

Director
HARRISON, Craig Alan
Resigned: 20 April 2009
Appointed Date: 24 January 2005
62 years old

Director
WALKER, Samantha Jayne
Resigned: 20 October 2008
Appointed Date: 24 January 2005
38 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 June 2003
Appointed Date: 05 June 2003

S&P BOOZE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
28 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 75

25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 75

09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
06 Jun 2003
New secretary appointed
06 Jun 2003
New director appointed
06 Jun 2003
Secretary resigned
06 Jun 2003
Director resigned
05 Jun 2003
Incorporation

S&P BOOZE LIMITED Charges

5 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 high street rookery stoke-on-trent.
15 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 high street knutton newcastle staffordshire. By way of…
8 November 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 819 osmaston road allenton derby. By way of fixed charge…
25 October 2004
Debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…