SPC INTERNATIONAL LIMITED
SLOUGH OVAL (1830) LIMITED

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Company number 04722278
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address UNIT 4 KENNET HOUSE, LANGLEY QUAY, WATERSIDE DRIVE, SLOUGH, BERKSHIRE, ENGLAND, SL3 6EY
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Stuart Michael Veale as a director on 20 February 2017; Termination of appointment of David Christopher John Clarke as a director on 20 February 2017; Termination of appointment of Brian Geoffrey Orr as a secretary on 20 February 2017. The most likely internet sites of SPC INTERNATIONAL LIMITED are www.spcinternational.co.uk, and www.spc-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Spc International Limited is a Private Limited Company. The company registration number is 04722278. Spc International Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Spc International Limited is Unit 4 Kennet House Langley Quay Waterside Drive Slough Berkshire England Sl3 6ey. . HEMPHILL, John Robert is a Director of the company. PROSSER, Michael is a Director of the company. SHARMA, Sanjive is a Director of the company. Secretary ORR, Brian Geoffrey has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLNER, Christopher Charles has been resigned. Director CLARKE, David Christopher John has been resigned. Director FAY, Anthony William has been resigned. Director HOPE, Trevor Michael has been resigned. Director MOORE, William James Joseph has been resigned. Director NORCLIFFE, Mark Ian has been resigned. Director VEALE, Stuart Michael has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
HEMPHILL, John Robert
Appointed Date: 20 June 2003
77 years old
Director
PROSSER, Michael
Appointed Date: 20 February 2017
61 years old
Director
SHARMA, Sanjive
Appointed Date: 20 February 2017
60 years old

Resigned Directors

Secretary
ORR, Brian Geoffrey
Resigned: 20 February 2017
Appointed Date: 20 June 2003
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 June 2003
Appointed Date: 03 April 2003
Director
ALLNER, Christopher Charles
Resigned: 22 October 2003
Appointed Date: 20 June 2003
65 years old
Director
CLARKE, David Christopher John
Resigned: 20 February 2017
Appointed Date: 20 June 2003
68 years old
Director
FAY, Anthony William
Resigned: 31 August 2012
Appointed Date: 20 June 2003
87 years old
Director
HOPE, Trevor Michael
Resigned: 03 February 2016
Appointed Date: 24 March 2004
55 years old
Director
MOORE, William James Joseph
Resigned: 22 November 2004
Appointed Date: 20 June 2003
71 years old
Director
NORCLIFFE, Mark Ian
Resigned: 01 December 2006
Appointed Date: 19 January 2004
61 years old
Director
VEALE, Stuart Michael
Resigned: 20 February 2017
Appointed Date: 03 February 2016
66 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 June 2003
Appointed Date: 03 April 2003

SPC INTERNATIONAL LIMITED Events

07 Mar 2017
Termination of appointment of Stuart Michael Veale as a director on 20 February 2017
07 Mar 2017
Termination of appointment of David Christopher John Clarke as a director on 20 February 2017
07 Mar 2017
Termination of appointment of Brian Geoffrey Orr as a secretary on 20 February 2017
07 Mar 2017
Appointment of Mr Michael Prosser as a director on 20 February 2017
07 Mar 2017
Appointment of Mr Sanjive Sharma as a director on 20 February 2017
...
... and 105 more events
09 Jul 2003
Declaration of assistance for shares acquisition
09 Jul 2003
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2003
Particulars of mortgage/charge
24 Jun 2003
Particulars of mortgage/charge
03 Apr 2003
Incorporation

SPC INTERNATIONAL LIMITED Charges

10 February 2014
Charge code 0472 2278 0009
Delivered: 11 February 2014
Status: Satisfied on 6 July 2015
Persons entitled: Beringea LLP as Security Trustee
Description: F/H property at units 6 and 7 bennett's field trading…
10 February 2014
Charge code 0472 2278 0008
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 6 and 7 bennetts field trading eatate wincanton t/n…
18 March 2008
Debenture
Delivered: 25 March 2008
Status: Satisfied on 6 July 2015
Persons entitled: Beringea Limited (As Security Trustee)
Description: F/H land at 7 bennetts field trading estate wincanton t/no…
6 September 2004
Assignment of life policy
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The policy (the life policy for john robert hemphill…
6 September 2004
Assignment of life policy
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The policy (the life policy for david christopher john…
5 March 2004
Legal charge
Delivered: 10 March 2004
Status: Satisfied on 15 April 2008
Persons entitled: National Westminster Bank PLC
Description: 7 bennetts field trading estate wincanton somerset t/n…
28 November 2003
Charge of equipment and leases/hp agreements
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge each and every item of plant…
20 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Deed of composite guarantee and debenture
Delivered: 26 June 2003
Status: Satisfied on 6 July 2015
Persons entitled: Beringea Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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