SPINNING CLOCK LIMITED
LACE MARKET

Hellopages » Nottinghamshire » Nottingham » NG1 1JL
Company number 04540213
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address THE LOFT, 3 PLUMPTRE STREET, LACE MARKET, NOTTINGHAMSHIRE, ENGLAND, NG1 1JL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Secretary's details changed for Mr David Lister on 24 February 2017; Director's details changed for Mr David Lister on 24 February 2017; Registered office address changed from The Loft 3 Plumtre Street Lace Market Nottinghamshire NG1 1JL to The Loft 3 Plumptre Street Lace Market Nottinghamshire NG1 1JL on 24 February 2017. The most likely internet sites of SPINNING CLOCK LIMITED are www.spinningclock.co.uk, and www.spinning-clock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Spinning Clock Limited is a Private Limited Company. The company registration number is 04540213. Spinning Clock Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Spinning Clock Limited is The Loft 3 Plumptre Street Lace Market Nottinghamshire England Ng1 1jl. The company`s financial liabilities are £138.43k. It is £-49.46k against last year. The cash in hand is £83.46k. It is £-55.18k against last year. And the total assets are £203.43k, which is £-250.31k against last year. LISTER, David is a Secretary of the company. LISTER, David is a Director of the company. Secretary HALLAM, Rebecca Louise has been resigned. Secretary LISTER, David has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director LISTER, David has been resigned. Director TURNER, Donald Peter has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


spinning clock Key Finiance

LIABILITIES £138.43k
-27%
CASH £83.46k
-40%
TOTAL ASSETS £203.43k
-56%
All Financial Figures

Current Directors

Secretary
LISTER, David
Appointed Date: 15 August 2003
Director
LISTER, David
Appointed Date: 07 July 2003
48 years old

Resigned Directors

Secretary
HALLAM, Rebecca Louise
Resigned: 15 August 2003
Appointed Date: 03 February 2003
Secretary
LISTER, David
Resigned: 03 February 2003
Appointed Date: 19 September 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
LISTER, David
Resigned: 03 February 2003
Appointed Date: 19 September 2002
48 years old
Director
TURNER, Donald Peter
Resigned: 01 March 2011
Appointed Date: 19 September 2002
45 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr David Lister
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Spinning Clock Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPINNING CLOCK LIMITED Events

24 Feb 2017
Secretary's details changed for Mr David Lister on 24 February 2017
24 Feb 2017
Director's details changed for Mr David Lister on 24 February 2017
24 Feb 2017
Registered office address changed from The Loft 3 Plumtre Street Lace Market Nottinghamshire NG1 1JL to The Loft 3 Plumptre Street Lace Market Nottinghamshire NG1 1JL on 24 February 2017
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Sep 2016
Second filing of the annual return made up to 18 September 2015
...
... and 84 more events
26 Sep 2002
Director resigned
26 Sep 2002
Secretary resigned
26 Sep 2002
Registered office changed on 26/09/02 from: 189 reddish road, stockport, cheshire SK5 7HR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Sep 2002
Registered office changed on 26/09/02 from: 189 reddish road stockport cheshire SK5 7HR
19 Sep 2002
Incorporation

SPINNING CLOCK LIMITED Charges

26 February 2015
Charge code 0454 0213 0002
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H second floor and third floor and roof void 3 plumtre…
23 February 2015
Charge code 0454 0213 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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