RESTORE (SPUR) LIMITED
REDHILL WINCANTON (NO.4) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5DY
Company number 09836859
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD, REDHILL, ENGLAND, RH1 5DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Satisfaction of charge 098368590001 in full; Resolutions RES13 ‐ Company change of name 08/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RESTORE (SPUR) LIMITED are www.restorespur.co.uk, and www.restore-spur.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Restore Spur Limited is a Private Limited Company. The company registration number is 09836859. Restore Spur Limited has been working since 22 October 2015. The present status of the company is Active. The registered address of Restore Spur Limited is The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill England Rh1 5dy. . WAUDBY, Sarah Lesley is a Secretary of the company. COUNCELL, Adam Thomas is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. Director LAWLOR, Timothy Charles has been resigned. Director WILLIS, Tom Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 08 December 2015
Director
COUNCELL, Adam Thomas
Appointed Date: 08 December 2015
47 years old
Director
SKINNER, Charles Antony Lawrence
Appointed Date: 08 December 2015
65 years old

Resigned Directors

Director
LAWLOR, Timothy Charles
Resigned: 08 December 2015
Appointed Date: 22 October 2015
55 years old
Director
WILLIS, Tom Michael
Resigned: 08 December 2015
Appointed Date: 22 October 2015
60 years old

Persons With Significant Control

Restore Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESTORE (SPUR) LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
09 May 2016
Satisfaction of charge 098368590001 in full
29 Dec 2015
Resolutions
  • RES13 ‐ Company change of name 08/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2015
Registration of charge 098368590001, created on 8 December 2015
08 Dec 2015
Appointment of Mr Adam Thomas Councell as a director on 8 December 2015
...
... and 4 more events
08 Dec 2015
Termination of appointment of Timothy Charles Lawlor as a director on 8 December 2015
08 Dec 2015
Appointment of Sarah Lesley Waudby as a secretary on 8 December 2015
08 Dec 2015
Company name changed wincanton (no.4) LIMITED\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
27 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 1

RESTORE (SPUR) LIMITED Charges

8 December 2015
Charge code 0983 6859 0001
Delivered: 14 December 2015
Status: Satisfied on 9 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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