SPECTRE DEVELOPMENTS LIMITED
WEST MIDLANDS K & S (361) LIMITED

Hellopages » West Midlands » Sandwell » B66 3AP

Company number 03830386
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 142 HIGH STREET, SMETHWICK, WEST MIDLANDS, B66 3AP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Francoise Jeanne Paulette Coade as a director on 9 February 2017; Termination of appointment of Francoise Jeanne Paulette Coade as a director on 9 February 2017; Termination of appointment of K&S Directors Limited as a director on 4 October 2014. The most likely internet sites of SPECTRE DEVELOPMENTS LIMITED are www.spectredevelopments.co.uk, and www.spectre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Spectre Developments Limited is a Private Limited Company. The company registration number is 03830386. Spectre Developments Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Spectre Developments Limited is 142 High Street Smethwick West Midlands B66 3ap. . SPEIGHT, Oliver Warwick is a Director of the company. Secretary COADE, Francoise Jeanne Paulette has been resigned. Secretary K&S DIRECTORS LIMITED has been resigned. Director COADE, Francoise Jeanne Paulette has been resigned. Director K&S DIRECTORS LIMITED has been resigned. Director K&S DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
SPEIGHT, Oliver Warwick
Appointed Date: 25 January 2000
87 years old

Resigned Directors

Secretary
COADE, Francoise Jeanne Paulette
Resigned: 01 December 2014
Appointed Date: 25 January 2000
Secretary
K&S DIRECTORS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 August 1999
Director
COADE, Francoise Jeanne Paulette
Resigned: 09 February 2017
Appointed Date: 25 January 2000
89 years old
Director
K&S DIRECTORS LIMITED
Resigned: 04 October 2014
Appointed Date: 28 April 2002
Director
K&S DIRECTORS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Oliver Warwick Speight
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Francoise Jeanne Paulette Coade
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRE DEVELOPMENTS LIMITED Events

09 Feb 2017
Termination of appointment of Francoise Jeanne Paulette Coade as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Francoise Jeanne Paulette Coade as a director on 9 February 2017
04 Oct 2016
Termination of appointment of K&S Directors Limited as a director on 4 October 2014
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 43 more events
29 Jan 2000
New director appointed
29 Jan 2000
New secretary appointed;new director appointed
09 Dec 1999
Memorandum and Articles of Association
03 Dec 1999
Company name changed k & s (361) LIMITED\certificate issued on 06/12/99
24 Aug 1999
Incorporation

SPECTRE DEVELOPMENTS LIMITED Charges

10 May 2002
Charge on deposit
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Josiah Wedgewood & Sons Limited
Description: The balance for the time being standing in account number…
30 May 2001
Mortgage debenture
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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