MCDIARMID-HALL SPA LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8BX

Company number 06645584
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address TAMAR SCIENCE PARK, DAVY ROAD, PLYMOUTH, DEVON, PL6 8BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Statement of capital following an allotment of shares on 19 November 2015 GBP 81,000 . The most likely internet sites of MCDIARMID-HALL SPA LIMITED are www.mcdiarmidhallspa.co.uk, and www.mcdiarmid-hall-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Mcdiarmid Hall Spa Limited is a Private Limited Company. The company registration number is 06645584. Mcdiarmid Hall Spa Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of Mcdiarmid Hall Spa Limited is Tamar Science Park Davy Road Plymouth Devon Pl6 8bx. . MCDIARMID, James George Milton is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCDIARMID, James George Milton
Appointed Date: 14 July 2008
59 years old

Persons With Significant Control

Mr James George Milton Mcdiarmid
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MCDIARMID-HALL SPA LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 14 July 2016 with updates
16 Dec 2015
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 81,000

16 Dec 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 61,000

23 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

...
... and 14 more events
25 Sep 2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
04 Aug 2009
Return made up to 14/07/09; full list of members
23 Oct 2008
Particulars of a mortgage or charge / charge no: 2
23 Sep 2008
Particulars of a mortgage or charge / charge no: 1
14 Jul 2008
Incorporation

MCDIARMID-HALL SPA LIMITED Charges

2 October 2008
Guarantee & debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2008
Legal charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wood south tawton okehampton t/no…