SPANCLAD CONSTRUCTION LIMITED
WARLEY

Hellopages » West Midlands » Sandwell » B66 2QY

Company number 01462826
Status Active
Incorporation Date 23 November 1979
Company Type Private Limited Company
Address 337 HEATH STREET, SMETHWICK, WARLEY, WEST MIDLANDS, B66 2QY
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
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 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPANCLAD CONSTRUCTION LIMITED are www.spancladconstruction.co.uk, and www.spanclad-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and twelve months. Spanclad Construction Limited is a Private Limited Company. The company registration number is 01462826. Spanclad Construction Limited has been working since 23 November 1979. The present status of the company is Active. The registered address of Spanclad Construction Limited is 337 Heath Street Smethwick Warley West Midlands B66 2qy. The company`s financial liabilities are £327.64k. It is £-246.11k against last year. The cash in hand is £345.21k. It is £-127.99k against last year. And the total assets are £554.91k, which is £-581.18k against last year. GLOVER, John Barry is a Director of the company. MCDONALD-ROBERTS, Jake is a Director of the company. MORGAN, Steven Paul is a Director of the company. Secretary HAMER, Ian Harold has been resigned. Secretary JOHNSTON, Brian Christopher has been resigned. Director HAMER, Ian Harold has been resigned. Director JACKSON, Colin John has been resigned. Director JOHNSTON, Brian Christopher has been resigned. Director MORGAN, Pamela has been resigned. The company operates in "Roofing activities".


spanclad construction Key Finiance

LIABILITIES £327.64k
-43%
CASH £345.21k
-28%
TOTAL ASSETS £554.91k
-52%
All Financial Figures

Current Directors

Director
GLOVER, John Barry
Appointed Date: 12 November 2004
72 years old
Director
MCDONALD-ROBERTS, Jake
Appointed Date: 20 August 2012
44 years old
Director
MORGAN, Steven Paul
Appointed Date: 12 November 2004
57 years old

Resigned Directors

Secretary
HAMER, Ian Harold
Resigned: 03 May 2005
Secretary
JOHNSTON, Brian Christopher
Resigned: 14 April 2015
Appointed Date: 12 November 2004
Director
HAMER, Ian Harold
Resigned: 03 May 2005
88 years old
Director
JACKSON, Colin John
Resigned: 14 April 2015
Appointed Date: 12 November 2004
77 years old
Director
JOHNSTON, Brian Christopher
Resigned: 14 April 2015
Appointed Date: 12 November 2004
76 years old
Director
MORGAN, Pamela
Resigned: 09 November 2004
79 years old

Persons With Significant Control

Mr Stephen Morgan
Notified on: 20 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPANCLAD CONSTRUCTION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 20 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
12 May 2015
Termination of appointment of Brian Christopher Johnston as a director on 14 April 2015
...
... and 77 more events
29 Jul 1987
Accounts for a small company made up to 31 March 1987
29 Jul 1987
Registered office changed on 29/07/87 from: 2ND floor royton house george road edgbaston birmingham
29 Jul 1987
Return made up to 01/07/87; full list of members
07 Nov 1986
Accounts for a small company made up to 31 March 1986
07 Nov 1986
Return made up to 06/11/86; full list of members

SPANCLAD CONSTRUCTION LIMITED Charges

9 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 335 heath street smethwick warley west midlands. By way of…
29 October 1986
Legal charge
Delivered: 10 November 1986
Status: Satisfied on 6 January 1996
Persons entitled: Barclays Bank PLC
Description: 337 heath street, smethwick, birmingham west midlands.

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