SPOT ON SERVICES (SW) LTD
PLYMOUTH SPOT ON CERAMICS LIMITED

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Company number 03014149
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address UNITS 11 & 12 REYNOLDS PARK, BELL CLOSE, PLYMPTON, PLYMOUTH, ENGLAND, PL7 4FD
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Steve Rickard as a director on 23 September 2016. The most likely internet sites of SPOT ON SERVICES (SW) LTD are www.spotonservicessw.co.uk, and www.spot-on-services-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Spot On Services Sw Ltd is a Private Limited Company. The company registration number is 03014149. Spot On Services Sw Ltd has been working since 25 January 1995. The present status of the company is Active. The registered address of Spot On Services Sw Ltd is Units 11 12 Reynolds Park Bell Close Plympton Plymouth England Pl7 4fd. . WELLS, Helen is a Secretary of the company. VAN DER SCHOUW, Ingrid Helen Anne is a Director of the company. VAN DER SCHOUW, Russell is a Director of the company. WELLS, Helen is a Director of the company. Secretary VAN DER SCHOUW, Ingrid Helen Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PIGGOTT, Mary Heyden has been resigned. Director PIGGOTT, Michael has been resigned. Director RICKARD, Steve has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
WELLS, Helen
Appointed Date: 23 March 2007

Director
VAN DER SCHOUW, Ingrid Helen Anne
Appointed Date: 07 February 1995
68 years old

Director
VAN DER SCHOUW, Russell
Appointed Date: 25 January 1995
63 years old

Director
WELLS, Helen
Appointed Date: 25 July 2012
52 years old

Resigned Directors

Secretary
VAN DER SCHOUW, Ingrid Helen Anne
Resigned: 23 March 2007
Appointed Date: 25 January 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995

Director
PIGGOTT, Mary Heyden
Resigned: 05 April 2010
Appointed Date: 07 February 1995
92 years old

Director
PIGGOTT, Michael
Resigned: 05 April 2010
Appointed Date: 25 January 1995
86 years old

Director
RICKARD, Steve
Resigned: 23 September 2016
Appointed Date: 25 July 2012
46 years old

SPOT ON SERVICES (SW) LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Termination of appointment of Steve Rickard as a director on 23 September 2016
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 15,100

03 Feb 2016
Register inspection address has been changed from Unit 3a Stoke Damerel Business Centre 5 Church Street Stoke Plymouth Devon PL3 4DT England to Unit 11 & 12 Bell Close, Newnham Industrial Estate Plympton Plymouth PL7 4FD
...
... and 77 more events
15 Feb 1995
New director appointed

15 Feb 1995
Accounting reference date notified as 30/04

15 Feb 1995
Ad 07/02/95--------- £ si 98@1=98 £ ic 2/100

29 Jan 1995
Secretary resigned

25 Jan 1995
Incorporation

SPOT ON SERVICES (SW) LTD Charges

5 November 2014
Charge code 0301 4149 0006
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 December 2000
Deed of deposit
Delivered: 7 December 2000
Status: Satisfied on 1 December 2010
Persons entitled: Cave & Kilmartin Group Limited
Description: The company's interest in the designated deposit account…
18 February 2000
Mortgage deed
Delivered: 25 February 2000
Status: Satisfied on 7 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: London house loddiswell devon t/no: DN202932. Together with…
18 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied on 7 June 2007
Persons entitled: Michael Alan Piggott and Mary Heyden Piggott
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Legal charge
Delivered: 22 February 2000
Status: Satisfied on 7 June 2007
Persons entitled: Michael Alan Piggott and Mary Heyden Piggot
Description: Freehold property k/a london house loddiswell kingsbridge…
6 January 1998
Debenture deed
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…