SPECS PROPERTIES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2NY
Company number 02898909
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address EASTGATE HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2NY
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 sixty-three events have happened. The last three records are Termination of appointment of Nigel Frank Lewington as a director on 9 January 2017; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPECS PROPERTIES LIMITED are www.specsproperties.co.uk, and www.specs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specs Properties Limited is a Private Limited Company. The company registration number is 02898909. Specs Properties Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of Specs Properties Limited is Eastgate House Town Quay Southampton Hampshire So14 2ny. . LEWINGTON, Rachel Una is a Secretary of the company. LEWINGTON, Rachel Una is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LEWINGTON, Nigel Frank has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWINGTON, Rachel Una
Appointed Date: 08 April 1994
Director
LEWINGTON, Rachel Una
Appointed Date: 08 April 1994
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 April 1994
Appointed Date: 16 February 1994
Director
LEWINGTON, Nigel Frank
Resigned: 09 January 2017
Appointed Date: 08 April 1994
80 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 April 1994
Appointed Date: 16 February 1994

SPECS PROPERTIES LIMITED Events

23 Jan 2017
Termination of appointment of Nigel Frank Lewington as a director on 9 January 2017
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 53 more events
03 May 1994
Secretary resigned;new director appointed
03 May 1994
New secretary appointed;director resigned;new director appointed
03 May 1994
Registered office changed on 03/05/94 from: 43 lawrence road hove east sussex BN3 5QE
05 Apr 1994
Company name changed the 26 first avenue residents as sociation LIMITED\certificate issued on 06/04/94
16 Feb 1994
Incorporation

SPECS PROPERTIES LIMITED Charges

10 April 2001
Legal mortgage
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 forest view southampton hampshire. With…
17 February 1995
Legal charge
Delivered: 18 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a eastgate house town quay southampton…
10 May 1994
Fixed and floating charge
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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