SPANNERS MIXER HIRE LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 1PJ

Company number 06403999
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address FRASER ROSS HOUSE, 24 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of SPANNERS MIXER HIRE LIMITED are www.spannersmixerhire.co.uk, and www.spanners-mixer-hire.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and two months. Spanners Mixer Hire Limited is a Private Limited Company. The company registration number is 06403999. Spanners Mixer Hire Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Spanners Mixer Hire Limited is Fraser Ross House 24 Broad Street Stamford Lincolnshire Pe9 1pj. The company`s financial liabilities are £384k. It is £-104.56k against last year. And the total assets are £337.78k, which is £-23.91k against last year. SPOONCER, Lynne is a Secretary of the company. SPOONCER, Lynne is a Director of the company. SPOONCER, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


spanners mixer hire Key Finiance

LIABILITIES £384k
-22%
CASH n/a
TOTAL ASSETS £337.78k
-7%
All Financial Figures

Current Directors

Secretary
SPOONCER, Lynne
Appointed Date: 19 October 2007
Director
SPOONCER, Lynne
Appointed Date: 19 October 2007
66 years old
Director
SPOONCER, Peter
Appointed Date: 19 October 2007
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Mrs Lynne Spooncer
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Spooncer
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPANNERS MIXER HIRE LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 27 more events
31 Oct 2007
Secretary resigned
31 Oct 2007
Director resigned
31 Oct 2007
New secretary appointed;new director appointed
31 Oct 2007
New director appointed
19 Oct 2007
Incorporation

SPANNERS MIXER HIRE LIMITED Charges

5 October 2012
Rent deposit deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Allan Boon
Description: Fixed equitable charge a designated deposit account with…
26 March 2012
Rent deposit deed
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Allan Boon
Description: By way of fixed equitable charge a designated deposit…
1 September 2010
Rent deposit deed
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Allan Boon
Description: By way of fixed equitable charge a designated deposit…
24 March 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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