SPAIN BUILDING & MAINTENANCE LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 6RX

Company number 04494276
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address UNIT 5 CARRSIDE, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
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 30 September 2016; Confirmation statement made on 24 July 2016 with updates; Appointment of Mr Anthony John Derbyshire as a director on 7 July 2016. The most likely internet sites of SPAIN BUILDING & MAINTENANCE LIMITED are www.spainbuildingmaintenance.co.uk, and www.spain-building-maintenance.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and four months. Spain Building Maintenance Limited is a Private Limited Company. The company registration number is 04494276. Spain Building Maintenance Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Spain Building Maintenance Limited is Unit 5 Carrside Lomeshaye Industrial Estate Nelson Lancashire Bb9 6rx. The company`s financial liabilities are £1046.16k. It is £230.31k against last year. The cash in hand is £602.08k. It is £351.29k against last year. And the total assets are £1648.06k, which is £487.31k against last year. SPAIN, Carol is a Secretary of the company. DERBYSHIRE, Anthony John is a Director of the company. SPAIN, Carol is a Director of the company. SPAIN, Jason John is a Director of the company. Secretary MORPETH, Robert Scott has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


spain building & maintenance Key Finiance

LIABILITIES £1046.16k
+28%
CASH £602.08k
+140%
TOTAL ASSETS £1648.06k
+41%
All Financial Figures

Current Directors

Secretary
SPAIN, Carol
Appointed Date: 01 July 2003
Director
DERBYSHIRE, Anthony John
Appointed Date: 07 July 2016
59 years old
Director
SPAIN, Carol
Appointed Date: 28 July 2002
54 years old
Director
SPAIN, Jason John
Appointed Date: 28 July 2002
58 years old

Resigned Directors

Secretary
MORPETH, Robert Scott
Resigned: 30 April 2003
Appointed Date: 28 July 2002
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 28 July 2002
Appointed Date: 24 July 2002
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 28 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr Jason John Spain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Spain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPAIN BUILDING & MAINTENANCE LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
07 Jul 2016
Appointment of Mr Anthony John Derbyshire as a director on 7 July 2016
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200
...
... and 32 more events
10 Aug 2002
New secretary appointed
10 Aug 2002
New director appointed
10 Aug 2002
New director appointed
10 Aug 2002
Registered office changed on 10/08/02 from: suite C1 city cloisters 196 old street, london EC1V 9FR
24 Jul 2002
Incorporation

SPAIN BUILDING & MAINTENANCE LIMITED Charges

25 January 2008
Mortgage debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC Trading as Abbey National Business
Description: The undertaking land premises rights and assets.

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