SPENPOST LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » South Northamptonshire » NN7 1DS

Company number 03349460
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 8 WAREING LANE, DENTON, NORTHAMPTONSHIRE, NN7 1DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 17 in full. The most likely internet sites of SPENPOST LIMITED are www.spenpost.co.uk, and www.spenpost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Spenpost Limited is a Private Limited Company. The company registration number is 03349460. Spenpost Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Spenpost Limited is 8 Wareing Lane Denton Northamptonshire Nn7 1ds. . DONNER, Jacqueline is a Secretary of the company. ADDISON, Alan Michael is a Director of the company. ADDISON, Karen Jill is a Director of the company. DONNER, Jacqueline is a Director of the company. MICHAELS, Alfred Edgar is a Director of the company. MICHAELS, Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DONNER, Kenneth Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DONNER, Jacqueline
Appointed Date: 19 June 1997
Director
ADDISON, Alan Michael
Appointed Date: 19 June 1997
78 years old
Director
ADDISON, Karen Jill
Appointed Date: 19 June 1997
66 years old
Director
DONNER, Jacqueline
Appointed Date: 19 June 1997
68 years old
Director
MICHAELS, Alfred Edgar
Appointed Date: 19 June 1997
78 years old
Director
MICHAELS, Ann
Appointed Date: 19 June 1997
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 1997
Appointed Date: 10 April 1997
Director
DONNER, Kenneth Charles
Resigned: 06 December 2008
Appointed Date: 19 June 1997
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Alan Michael Addison
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENPOST LIMITED Events

09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Satisfaction of charge 17 in full
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
14 Aug 1997
New director appointed
14 Aug 1997
New director appointed
11 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1997
Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP
10 Apr 1997
Incorporation

SPENPOST LIMITED Charges

4 February 2011
Mortgage
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 2 pennycress way newport pagnell buckinghamshire t/no…
4 February 2011
Mortgage
Delivered: 9 February 2011
Status: Satisfied on 6 February 2016
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 24 kercroft two mile ash milton keynes…
4 February 2011
Mortgage deed
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 22 champflower furzton milton keynes buckinghamshire…
4 February 2011
Mortgage deed
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 55 kercroft two mile ash milton keynes buckinghamshire…
4 February 2011
Mortgage
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 4 colston bassett emerson valley milton…
4 February 2011
Mortgage
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 54 denmead two mile ash milton keynes…
23 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 pettingrew close walnut tree milton keynes MK7 7LL. By…
17 August 2000
Legal charge
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 4 colston bassett emerson valley milton keynes…
7 July 2000
Legal charge
Delivered: 24 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 2 pennycress way newport pagnell bucks…
4 May 2000
Legal charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land k/a 54 denmead two mile ash and parking…
4 May 2000
Legal charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land k/a 22 champflower furzton and parking…
4 May 2000
Legal charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land k/a 55 kercroft two mile ash milton…
4 May 2000
Legal charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 24 kercroft two mile ash milton keynes. T/no…
30 November 1999
Mortgage
Delivered: 1 December 1999
Status: Satisfied on 22 June 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property k/a 22 champflower furzton milton keynes…
30 October 1998
Mortgage deed
Delivered: 12 November 1998
Status: Satisfied on 22 June 2000
Persons entitled: Lloyds Bank PLC
Description: 24 kercroft two mile ash milton keynes t/no: BM73004…
10 August 1998
Mortgage deed
Delivered: 14 August 1998
Status: Satisfied on 22 June 2000
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 54 denmead two mile ash milton keynes…
10 August 1998
Mortgage
Delivered: 14 August 1998
Status: Satisfied on 22 June 2000
Persons entitled: Lloyds Bank PLC
Description: L/H 55 kercroft two mile ash milton keynes-BM69823…

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