SPUNHILL LIMITED
ELLESMERE SPUN HILL FARM SALES LIMITED

Hellopages » Shropshire » Shropshire » SY12 0EW

Company number 01864235
Status Active
Incorporation Date 16 November 1984
Company Type Private Limited Company
Address LANGSHAW HOUSE, ELLESMERE BUSINESS PARK, ELLESMERE, SHROPSHIRE, SY12 0EW
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 ; Second filing of Confirmation Statement dated 24/08/2016; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPUNHILL LIMITED are www.spunhill.co.uk, and www.spunhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Ruabon Rail Station is 8.1 miles; to Wrexham Central Rail Station is 10.6 miles; to Wrexham General Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spunhill Limited is a Private Limited Company. The company registration number is 01864235. Spunhill Limited has been working since 16 November 1984. The present status of the company is Active. The registered address of Spunhill Limited is Langshaw House Ellesmere Business Park Ellesmere Shropshire Sy12 0ew. . ROWLAND, Michael Langshaw is a Director of the company. Secretary ROWLAND, Fiona Dobson has been resigned. Secretary ROWLAND, Janet Ivy has been resigned. Director ROWLAND, Janet Ivy has been resigned. Director ROWLAND, John Sidney has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
ROWLAND, Michael Langshaw

62 years old

Resigned Directors

Secretary
ROWLAND, Fiona Dobson
Resigned: 01 December 2014
Appointed Date: 10 October 1998
Secretary
ROWLAND, Janet Ivy
Resigned: 10 October 1998
Director
ROWLAND, Janet Ivy
Resigned: 10 October 1998
91 years old
Director
ROWLAND, John Sidney
Resigned: 10 October 1998
92 years old

Persons With Significant Control

Mr Michael Langshaw Rowland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
William John Rowland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPUNHILL LIMITED Events

01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
25 Jan 2017
Second filing of Confirmation Statement dated 24/08/2016
31 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
24/08/16 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares and Shareholder information) was registered on 25/01/2017
...
... and 69 more events
28 Sep 1987
Accounts for a small company made up to 31 December 1986
28 Sep 1987
Return made up to 03/09/87; full list of members
31 Jul 1986
Return made up to 03/06/86; full list of members
16 Jun 1986
Full accounts made up to 31 December 1985
16 Nov 1984
Incorporation

SPUNHILL LIMITED Charges

31 December 2015
Charge code 0186 4235 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as langshaw house, ellesmere…
9 January 1985
Single debenture
Delivered: 11 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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