SPENSOUND LIMITED
PICKERING

Hellopages » North Yorkshire » Ryedale » YO18 8NS

Company number 03387549
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address MIDDLETON SERVICE STATION, MIDDLETON, PICKERING, NORTH YORKSHIRE, YO18 8NS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 50 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 50 . The most likely internet sites of SPENSOUND LIMITED are www.spensound.co.uk, and www.spensound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Spensound Limited is a Private Limited Company. The company registration number is 03387549. Spensound Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of Spensound Limited is Middleton Service Station Middleton Pickering North Yorkshire Yo18 8ns. . CHARLTON, Brian Basil is a Secretary of the company. CHARLTON, Brian Basil is a Director of the company. CHARLTON, Joan Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALL, Malcolm John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
CHARLTON, Brian Basil
Appointed Date: 23 June 1997
Director
CHARLTON, Brian Basil
Appointed Date: 23 June 1997
80 years old
Director
CHARLTON, Joan Anne
Appointed Date: 04 November 2002
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 17 June 1997
Director
HALL, Malcolm John
Resigned: 25 October 2002
Appointed Date: 23 June 1997
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 1997
Appointed Date: 17 June 1997

SPENSOUND LIMITED Events

03 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 50
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 50
17 Jun 2015
Satisfaction of charge 3 in full
17 Jun 2015
Satisfaction of charge 4 in full
...
... and 51 more events
30 Jun 1997
New director appointed
30 Jun 1997
New secretary appointed;new director appointed
30 Jun 1997
Director resigned
30 Jun 1997
Secretary resigned
17 Jun 1997
Incorporation

SPENSOUND LIMITED Charges

24 August 2000
Legal charge
Delivered: 8 September 2000
Status: Satisfied on 17 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a middleton service station middleton road…
28 June 2000
Debenture
Delivered: 4 July 2000
Status: Satisfied on 17 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1998
Debenture
Delivered: 28 March 1998
Status: Satisfied on 15 February 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 August 1997
Legal charge
Delivered: 20 August 1997
Status: Satisfied on 12 November 2001
Persons entitled: Howard James Green Joanne Wendy Metcalfe Geoffrey Arthur Green Diana Margaret Green Kathleen Greentogether Known as the Trustees of the Green Pension Fund Angela Blackburn The London York Fund Managers Limited
Description: The property known as middleton garage, middleton…

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