Company number 06279511
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 2
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of S & P PROJECTS AND DEVELOPMENTS LIMITED are www.spprojectsanddevelopments.co.uk, and www.s-p-projects-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. S P Projects and Developments Limited is a Private Limited Company.
The company registration number is 06279511. S P Projects and Developments Limited has been working since 14 June 2007.
The present status of the company is Active. The registered address of S P Projects and Developments Limited is Eagle House 28 Billing Road Northampton Nn1 5aj. . WARREN, Stephen James is a Secretary of the company. WARREN, Roy Allan is a Director of the company. WARREN, Stephen James is a Director of the company. Director WARREN, Phillip Ian has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
S & P PROJECTS AND DEVELOPMENTS LIMITED Events
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 26 more events
20 Aug 2008
Accounting reference date extended from 30/06/2008 to 30/11/2008
29 Oct 2007
Particulars of mortgage/charge
29 Oct 2007
Particulars of mortgage/charge
29 Oct 2007
Particulars of mortgage/charge
14 Jun 2007
Incorporation
19 May 2010
Mortgage
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 25 knox road wellingborough t/no NN275452 together with all…
27 January 2010
Debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2008
Legal charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at 36-38 melloway road rushden northamptonshire.
19 October 2007
Legal charge
Delivered: 29 October 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: F/H property k/a 25 knox road, wellingborough t/no…
19 October 2007
Floating charge
Delivered: 29 October 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
19 October 2007
Charge over cash deposit
Delivered: 29 October 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: The interest deposit referred to in a letter of offer dated…