SPC GROUP LIMITED
SCARBOROUGH TEESLAND GROUP PLC

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 02313562
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 29 February 2016; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SPC GROUP LIMITED are www.spcgroup.co.uk, and www.spc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spc Group Limited is a Private Limited Company. The company registration number is 02313562. Spc Group Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Spc Group Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary ASH, Christine Ann has been resigned. Secretary COOPER, Hilary Joan has been resigned. Secretary DI CIACCA, Cesidio Martin has been resigned. Secretary FRASER, Leslie Murray Fraser has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary MCCABE, Sandra has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BROOK, Susan Margaret has been resigned. Director BURNLEY, John Lewis has been resigned. Director BURNLEY, John Lewis has been resigned. Director CLINTON, David has been resigned. Director CROFTS, Malcolm James has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director GRUSELLE, Martin Harold has been resigned. Director HANCOCK, Mark Edward has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director RICHARDSON, Paul has been resigned. Director RUDOLPH, David Mark has been resigned. Director TANDY, Didier Michel has been resigned. Director TANDY, Didier Michel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Scott Richard
Appointed Date: 05 July 2003
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 05 July 2003
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 16 November 2011

Resigned Directors

Secretary
ASH, Christine Ann
Resigned: 28 February 1997
Secretary
COOPER, Hilary Joan
Resigned: 27 February 1998
Appointed Date: 20 January 1997
Secretary
DI CIACCA, Cesidio Martin
Resigned: 10 July 2007
Appointed Date: 31 July 2000
Secretary
FRASER, Leslie Murray Fraser
Resigned: 31 July 2000
Appointed Date: 02 March 1998
Secretary
MCBRIDE, Stephen Paul
Resigned: 31 July 2000
Appointed Date: 03 February 1998
Secretary
MCCABE, Sandra
Resigned: 10 July 2007
Appointed Date: 31 July 2000
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 01 September 2003
Director
BROOK, Susan Margaret
Resigned: 16 December 2004
Appointed Date: 30 September 2003
56 years old
Director
BURNLEY, John Lewis
Resigned: 11 July 2012
Appointed Date: 07 December 2001
81 years old
Director
BURNLEY, John Lewis
Resigned: 31 July 2000
Appointed Date: 11 February 1993
81 years old
Director
CLINTON, David
Resigned: 11 February 1993
96 years old
Director
CROFTS, Malcolm James
Resigned: 01 June 1999
Appointed Date: 29 August 1997
92 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 11 July 2012
Appointed Date: 22 August 1997
71 years old
Director
GRUSELLE, Martin Harold
Resigned: 08 January 1996
88 years old
Director
HANCOCK, Mark Edward
Resigned: 31 July 2000
Appointed Date: 17 August 1997
60 years old
Director
MCBRIDE, Stephen Paul
Resigned: 31 July 2000
Appointed Date: 03 February 1998
69 years old
Director
MCCABE, Kevin Charles
Resigned: 11 July 2012
77 years old
Director
RICHARDSON, Paul
Resigned: 30 September 2003
Appointed Date: 01 July 2002
61 years old
Director
RUDOLPH, David Mark
Resigned: 12 February 1999
Appointed Date: 29 August 1997
63 years old
Director
TANDY, Didier Michel
Resigned: 30 September 2010
Appointed Date: 12 December 2005
66 years old
Director
TANDY, Didier Michel
Resigned: 09 December 2005
Appointed Date: 30 November 2005
66 years old

Persons With Significant Control

Seaside Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPC GROUP LIMITED Events

21 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Sep 2016
Full accounts made up to 29 February 2016
04 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,049,116
06 Sep 2015
Full accounts made up to 28 February 2015
...
... and 218 more events
24 May 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1989
Registered office changed on 06/01/89 from: 84 temple chambers temple avenue london EC4Y ohp
04 Nov 1988
Incorporation

SPC GROUP LIMITED Charges

20 March 2006
Security agreement
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the security assets being…
20 March 2006
Security agreement
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the security assets being…
30 July 2005
Security agreement
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Secured Party)
Description: The collateral being all the company's interest in the…
7 September 1990
Debenture
Delivered: 17 September 1990
Status: Satisfied on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade and tenants fixtures). Fixed and floating…
9 August 1990
Debenture
Delivered: 15 August 1990
Status: Satisfied on 27 February 1999
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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