SPRADLING UK LIMITED
OXFORD CTP TEXTILES LTD

Hellopages » Oxfordshire » Oxford » OX1 3LE

Company number 05637279
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address 30 ST GILES', OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Company name changed ctp textiles LTD\certificate issued on 06/02/17 RES15 ‐ Change company name resolution on 2017-01-09 ; Change of name notice; Resolutions RES15 ‐ Change company name resolution on 2017-01-09 . The most likely internet sites of SPRADLING UK LIMITED are www.spradlinguk.co.uk, and www.spradling-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. Spradling Uk Limited is a Private Limited Company. The company registration number is 05637279. Spradling Uk Limited has been working since 27 November 2005. The present status of the company is Active. The registered address of Spradling Uk Limited is 30 St Giles Oxford Ox1 3le. The company`s financial liabilities are £15.29k. It is £-65.86k against last year. And the total assets are £575.72k, which is £207.24k against last year. SEPULVEDA LOZANO, Ivan Fernando is a Director of the company. Secretary FRENCH, Eleanor Elizabeth has been resigned. Secretary JONES, Jacqueline Ann has been resigned. Secretary JONES, Martin David has been resigned. Director BROWN, Emma Jane has been resigned. Director COLLINSON, James Ronald has been resigned. Director COLLINSON, James Ronald has been resigned. Director FRENCH, Eleanor Elizabeth has been resigned. Director JONES, Martin David has been resigned. The company operates in "Wholesale of textiles".


spradling uk Key Finiance

LIABILITIES £15.29k
-82%
CASH n/a
TOTAL ASSETS £575.72k
+56%
All Financial Figures

Current Directors

Director
SEPULVEDA LOZANO, Ivan Fernando
Appointed Date: 29 May 2009
56 years old

Resigned Directors

Secretary
FRENCH, Eleanor Elizabeth
Resigned: 31 December 2016
Appointed Date: 31 March 2006
Secretary
JONES, Jacqueline Ann
Resigned: 31 March 2006
Appointed Date: 23 February 2006
Secretary
JONES, Martin David
Resigned: 23 February 2006
Appointed Date: 27 November 2005
Director
BROWN, Emma Jane
Resigned: 31 December 2008
Appointed Date: 31 March 2006
54 years old
Director
COLLINSON, James Ronald
Resigned: 31 December 2016
Appointed Date: 31 March 2006
79 years old
Director
COLLINSON, James Ronald
Resigned: 22 February 2006
Appointed Date: 27 November 2005
79 years old
Director
FRENCH, Eleanor Elizabeth
Resigned: 31 December 2016
Appointed Date: 29 May 2009
72 years old
Director
JONES, Martin David
Resigned: 31 March 2006
Appointed Date: 27 November 2005
61 years old

Persons With Significant Control

Mr Ivan Fernando Sepulveda Lozano
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRADLING UK LIMITED Events

06 Feb 2017
Company name changed ctp textiles LTD\certificate issued on 06/02/17
  • RES15 ‐ Change company name resolution on 2017-01-09
06 Feb 2017
Change of name notice
25 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-09
16 Jan 2017
Termination of appointment of Eleanor Elizabeth French as a secretary on 31 December 2016
16 Jan 2017
Termination of appointment of Eleanor Elizabeth French as a director on 31 December 2016
...
... and 50 more events
10 Apr 2006
New secretary appointed
15 Mar 2006
New secretary appointed
15 Mar 2006
Secretary resigned
28 Feb 2006
Director resigned
27 Nov 2005
Incorporation

SPRADLING UK LIMITED Charges

12 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 1 December 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 2 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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