SPRECKLEY LIMITED
BASFORD

Hellopages » Nottinghamshire » Nottingham » NG6 0EZ
Company number 04179929
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address THE LABEL WORKS, ARNOLD ROAD, BASFORD, NOTTINGHAM, NG6 0EZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reclass 21/09/2016 . The most likely internet sites of SPRECKLEY LIMITED are www.spreckley.co.uk, and www.spreckley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Spreckley Limited is a Private Limited Company. The company registration number is 04179929. Spreckley Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Spreckley Limited is The Label Works Arnold Road Basford Nottingham Ng6 0ez. . JACKSON, Edward Norman is a Secretary of the company. JACKSON, Edward Norman is a Director of the company. JACKSON, Trevor Dennis is a Director of the company. RIMMINGTON, Adrian Trevor is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JACKSON, Edward Norman
Appointed Date: 15 March 2001
Director
JACKSON, Edward Norman
Appointed Date: 15 March 2001
75 years old
Director
JACKSON, Trevor Dennis
Appointed Date: 15 March 2001
70 years old
Director
RIMMINGTON, Adrian Trevor
Appointed Date: 23 July 2001
64 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mr Trevor Dennis Jackson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Trevor Rimmington
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Norman Jackson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRECKLEY LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Reclass 21/09/2016
14 Oct 2016
Particulars of variation of rights attached to shares
14 Oct 2016
Change of share class name or designation
...
... and 46 more events
03 Jul 2001
New director appointed
11 May 2001
Registered office changed on 11/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
11 May 2001
Secretary resigned
11 May 2001
Director resigned
15 Mar 2001
Incorporation

SPRECKLEY LIMITED Charges

14 June 2013
Charge code 0417 9929 0004
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
8 January 2007
Deed of chattel mortgage
Delivered: 12 January 2007
Status: Satisfied on 14 October 2013
Persons entitled: Surrey Asset Finance LTD
Description: 1 x heidelberg speedmaster 74-6 + l s/n 623182, 1 x…
24 November 2005
Deed of chattel mortgage
Delivered: 7 December 2005
Status: Satisfied on 14 October 2013
Persons entitled: Commercial Finance Credit Limited
Description: 1 x heidelberg speedmaster 74-6 + l, six colour offset…
14 August 2001
Debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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