SPIREHEAD PROPERTIES LIMITED
CHINNOR

Hellopages » Oxfordshire » South Oxfordshire » OX9 4PU

Company number 02726737
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address ROBERT HOUSE, 19 STATION ROAD, CHINNOR, OXFORDSHIRE, OX9 4PU
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 seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registration of charge 027267370011, created on 8 November 2016; Registration of charge 027267370012, created on 8 November 2016. The most likely internet sites of SPIREHEAD PROPERTIES LIMITED are www.spireheadproperties.co.uk, and www.spirehead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Spirehead Properties Limited is a Private Limited Company. The company registration number is 02726737. Spirehead Properties Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Spirehead Properties Limited is Robert House 19 Station Road Chinnor Oxfordshire Ox9 4pu. . JACOBS, Zoe Leigh is a Secretary of the company. GENT, Joanna Mary is a Director of the company. GIBBONS, Margaret Lilian is a Director of the company. GIBBONS, Peter Robert is a Director of the company. JACOBS, Zoe Leigh is a Director of the company. Secretary ELTON, Robert Granger has been resigned. Secretary GIBBONS, Margaret Lilian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACOBS, Zoe Leigh
Appointed Date: 14 January 2013
Director
GENT, Joanna Mary
Appointed Date: 22 September 2010
52 years old
Director
GIBBONS, Margaret Lilian
Appointed Date: 03 April 2011
77 years old
Director
GIBBONS, Peter Robert
Appointed Date: 26 June 1992
79 years old
Director
JACOBS, Zoe Leigh
Appointed Date: 22 September 2010
49 years old

Resigned Directors

Secretary
ELTON, Robert Granger
Resigned: 31 December 2012
Appointed Date: 17 January 2001
Secretary
GIBBONS, Margaret Lilian
Resigned: 17 January 2001
Appointed Date: 20 June 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 June 1992
Appointed Date: 26 June 1992
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 June 1992
Appointed Date: 26 June 1992

SPIREHEAD PROPERTIES LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Registration of charge 027267370011, created on 8 November 2016
18 Nov 2016
Registration of charge 027267370012, created on 8 November 2016
17 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
28 May 2016
Registration of charge 027267370010, created on 23 May 2016
...
... and 69 more events
10 Aug 1992
Accounting reference date notified as 31/03
01 Jul 1992
Secretary resigned;new secretary appointed;director resigned
01 Jul 1992
New director appointed
01 Jul 1992
Registered office changed on 01/07/92 from: 31 corsham street london N1 6DR
26 Jun 1992
Incorporation

SPIREHEAD PROPERTIES LIMITED Charges

8 November 2016
Charge code 0272 6737 0012
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 19 station road chinnor…
8 November 2016
Charge code 0272 6737 0011
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 55 north street thame oxon…
23 May 2016
Charge code 0272 6737 0010
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 March 2003
Legal charge by the company as trustee for peter robert gibbons and margaret lilian gibbons
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 north street thame oxon OX9 3BH.
4 March 2003
Legal charge by the company as trustee for peter robert gibbons and margaret lilian gibbons
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 station road chinnor oxon OX9 4PU.
4 March 2003
Legal charge by the company as trustee for peter robert gibbons and margaret lilian gibbons
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 thame road chinnor OX9 4QS.
5 March 1999
Debenture
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1996
Legal charge
Delivered: 12 February 1996
Status: Satisfied on 14 September 1999
Persons entitled: Britannia Life Limited
Description: F/H property k/a 19 station road chinnor oxfordshire t/no…
24 January 1996
Legal charge
Delivered: 12 February 1996
Status: Satisfied on 14 September 1999
Persons entitled: Britannia Life Limited
Description: F/H property k/a 19 station road chinnor oxfordshire t/no…
24 January 1996
Legal charge
Delivered: 12 February 1996
Status: Satisfied on 14 September 1999
Persons entitled: Britannia Life Limited
Description: F/H property k/a 4 thame road chinnor oxford t/no on 68357…
24 January 1996
Legal charge
Delivered: 12 February 1996
Status: Satisfied on 14 September 1999
Persons entitled: Britannia Life Limited
Description: F/H property k/a 4 thame road chinnor t/no ON68357 & f/h…
24 January 1996
Legal charge
Delivered: 12 February 1996
Status: Satisfied on 14 September 1999
Persons entitled: Britannia Life Limited
Description: F/H property k/a 19 station road chinnor t/no ON77618.

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