Company number 08616697
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 1ST & 2ND FLOOR OFFICES, 1 THE HIGHWAY, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registration of charge 086166970005, created on 8 March 2017; Satisfaction of charge 086166970002 in full; Satisfaction of charge 086166970001 in full. The most likely internet sites of SPINFIELD INVESTMENTS LIMITED are www.spinfieldinvestments.co.uk, and www.spinfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Spinfield Investments Limited is a Private Limited Company.
The company registration number is 08616697. Spinfield Investments Limited has been working since 19 July 2013.
The present status of the company is Active. The registered address of Spinfield Investments Limited is 1st 2nd Floor Offices 1 The Highway Beaconsfield Buckinghamshire England Hp9 1qd. . BROWN, Nicholas Rhodes is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Nicholas Rhodes Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Hancock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPINFIELD INVESTMENTS LIMITED Events
10 Mar 2017
Registration of charge 086166970005, created on 8 March 2017
03 Mar 2017
Satisfaction of charge 086166970002 in full
03 Mar 2017
Satisfaction of charge 086166970001 in full
03 Feb 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 3 February 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 6 more events
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
24 Mar 2015
Accounts for a dormant company made up to 31 July 2014
05 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
19 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
8 March 2017
Charge code 0861 6697 0005
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Niche Capital Limited
Description: Brook farm aston clinton bucks…
18 February 2016
Charge code 0861 6697 0004
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land k/a brook farm, brook street, aston clinton…
18 February 2016
Charge code 0861 6697 0003
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
18 August 2015
Charge code 0861 6697 0002
Delivered: 26 August 2015
Status: Satisfied
on 3 March 2017
Persons entitled: Funding Circle Property Finance Limited
Description: Land at brook farm brook street aston clinton…
18 August 2015
Charge code 0861 6697 0001
Delivered: 20 August 2015
Status: Satisfied
on 3 March 2017
Persons entitled: Funding Circle Property Finance Limited
Description: Land at brook farm brook street aston clinton…