SPENHALL LTD

Hellopages » Greater Manchester » Salford » M7 4DQ
Company number 04074123
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 43 NORTHUMBERLAND STREET, SALFORD, M7 4DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SPENHALL LTD are www.spenhall.co.uk, and www.spenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Belle Vue Rail Station is 4.5 miles; to Burnage Rail Station is 6.3 miles; to Chassen Road Rail Station is 6.4 miles; to Flixton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spenhall Ltd is a Private Limited Company. The company registration number is 04074123. Spenhall Ltd has been working since 19 September 2000. The present status of the company is Active. The registered address of Spenhall Ltd is 43 Northumberland Street Salford M7 4dq. . WARFMAN, Chana is a Secretary of the company. WARFMAN, Bernard Daniel is a Director of the company. Secretary HEILPERN, Esther Sirke has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARFMAN, Ruchel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARFMAN, Chana
Appointed Date: 30 April 2001

Director
WARFMAN, Bernard Daniel
Appointed Date: 13 June 2006
74 years old

Resigned Directors

Secretary
HEILPERN, Esther Sirke
Resigned: 30 April 2001
Appointed Date: 20 September 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2000
Appointed Date: 19 September 2000

Director
WARFMAN, Ruchel
Resigned: 12 June 2006
Appointed Date: 20 September 2000
48 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr Bernard Daniel Warfman
Notified on: 27 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SPENHALL LTD Events

15 Dec 2016
Satisfaction of charge 3 in full
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

28 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 41 more events
01 Nov 2000
New director appointed
28 Sep 2000
Registered office changed on 28/09/00 from: 39A leicester road salford M7 4AS
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
19 Sep 2000
Incorporation

SPENHALL LTD Charges

23 July 2008
Legal charge
Delivered: 26 July 2008
Status: Satisfied on 15 December 2016
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a 290 great north road and land buildings…
10 May 2001
A standard security which was presented for registration in scotland on 04 june 2001 and
Delivered: 9 June 2001
Status: Satisfied on 12 July 2008
Persons entitled: Woolwich PLC
Description: 2124 paisley road west glasgow.
10 May 2001
Bond & floating charge
Delivered: 26 May 2001
Status: Satisfied on 1 August 2008
Persons entitled: Woolwich PLC
Description: The whole of the property (including uncalled capital)…