SPIRITSWELL LTD
NEWTOWN

Hellopages » Powys » Powys » SY16 2NY

Company number 04609778
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address CROSS CHAMBERS, 9 HIGH STREET, NEWTOWN, POWYS, SY16 2NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Secretary's details changed for Mrs Christine Hitchen on 6 October 2016; Director's details changed for Mrs Christine Hitchen on 6 October 2016. The most likely internet sites of SPIRITSWELL LTD are www.spiritswell.co.uk, and www.spiritswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiritswell Ltd is a Private Limited Company. The company registration number is 04609778. Spiritswell Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Spiritswell Ltd is Cross Chambers 9 High Street Newtown Powys Sy16 2ny. The company`s financial liabilities are £8.52k. It is £7.78k against last year. And the total assets are £8.56k, which is £-2.61k against last year. ELLIS-LOWE, Christine Charlotte is a Secretary of the company. ELLIS-LOWE, Christine Charlotte is a Director of the company. ELLIS-LOWE, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HITCHEN, Peter Ravenscroft has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


spiritswell Key Finiance

LIABILITIES £8.52k
+1054%
CASH n/a
TOTAL ASSETS £8.56k
-24%
All Financial Figures

Current Directors

Secretary
ELLIS-LOWE, Christine Charlotte
Appointed Date: 06 December 2002
Director
ELLIS-LOWE, Christine Charlotte
Appointed Date: 06 December 2002
59 years old
Director
ELLIS-LOWE, Simon
Appointed Date: 04 August 2015
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2003
Appointed Date: 05 December 2002
Director
HITCHEN, Peter Ravenscroft
Resigned: 04 August 2015
Appointed Date: 06 December 2002
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2003
Appointed Date: 05 December 2002

Persons With Significant Control

Ms Christine Charlotte Ellis-Lowe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Ellis
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SPIRITSWELL LTD Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
11 Oct 2016
Secretary's details changed for Mrs Christine Hitchen on 6 October 2016
11 Oct 2016
Director's details changed for Mrs Christine Hitchen on 6 October 2016
11 Oct 2016
Director's details changed for Mr Simon Ellis on 6 October 2016
10 Aug 2016
Director's details changed for Mrs Christine Hitchen on 10 August 2016
...
... and 52 more events
30 Apr 2003
Particulars of mortgage/charge
20 Jan 2003
Registered office changed on 20/01/03 from: 39A leicester road salford manchester M7 4AS
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
05 Dec 2002
Incorporation

SPIRITSWELL LTD Charges

25 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 7 June 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Deed of legal mortgage
Delivered: 2 October 2009
Status: Satisfied on 23 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 dyffryn enterprise park newtown powys t/n WA859162…
4 February 2004
Legal charge
Delivered: 14 February 2004
Status: Satisfied on 3 November 2009
Persons entitled: Welsh Development Agency
Description: F/H land k/a unit 1 dyffryn industrial estate newtown powys.
25 April 2003
Debenture
Delivered: 6 May 2003
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 dyffryn enterprise park newton powys t/n…

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