THE SPECS FACTORY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 2EN

Company number 05518407
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address UNIT 2 EUROPA WAY, MARTINEAU LANE, NORWICH, NORFOLK, NR1 2EN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
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 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE SPECS FACTORY LIMITED are www.thespecsfactory.co.uk, and www.the-specs-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Specs Factory Limited is a Private Limited Company. The company registration number is 05518407. The Specs Factory Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of The Specs Factory Limited is Unit 2 Europa Way Martineau Lane Norwich Norfolk Nr1 2en. . HOCKNEY, Margaret is a Secretary of the company. HOCKNEY, Duncan Andrew is a Director of the company. HOCKNEY, John Malcolm is a Director of the company. Secretary KPSK ACCOUNTS & TAX LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAVEN, Paul Vernon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HOCKNEY, Margaret
Appointed Date: 04 October 2006
Director
HOCKNEY, Duncan Andrew
Appointed Date: 04 October 2006
41 years old
Director
HOCKNEY, John Malcolm
Appointed Date: 21 December 2012
77 years old

Resigned Directors

Secretary
KPSK ACCOUNTS & TAX LIMITED
Resigned: 05 October 2006
Appointed Date: 26 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
RAVEN, Paul Vernon
Resigned: 04 October 2006
Appointed Date: 26 July 2005
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Duncan Andrew Hockney
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Malcolm Hockney
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPECS FACTORY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 26 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 200
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
26 Sep 2005
Secretary resigned
26 Sep 2005
Director resigned
26 Sep 2005
New secretary appointed
26 Sep 2005
New director appointed
26 Jul 2005
Incorporation

THE SPECS FACTORY LIMITED Charges

23 February 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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