HANSTEEN SPI LIMITED
LONDON SPENCER INDUSTRIAL ESTATES LIMITED SPENCER COMMERCIAL DEVELOPMENTS LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 00825098
Status Liquidation
Incorporation Date 29 October 1964
Company Type Private Limited Company
Address THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
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 two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 21 December 2016; Auditor's resignation; Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to The Shard 32 London Bridge Street London SE1 9SG on 12 January 2016. The most likely internet sites of HANSTEEN SPI LIMITED are www.hansteenspi.co.uk, and www.hansteen-spi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Hansteen Spi Limited is a Private Limited Company. The company registration number is 00825098. Hansteen Spi Limited has been working since 29 October 1964. The present status of the company is Liquidation. The registered address of Hansteen Spi Limited is The Shard 32 London Bridge Street London Se1 9sg. . FURMSTON, Teresa Jane is a Secretary of the company. JONES, Morgan Lewis is a Director of the company. LOWES, Richard Phillip is a Director of the company. MCDONALD, Janine Anne is a Director of the company. Secretary CRAGG, William Lawrence has been resigned. Secretary DUCKETT, Philip has been resigned. Secretary HORNBUCKLE, Sarah Michaella has been resigned. Secretary SPENCER, Katherine Michelle has been resigned. Secretary WILSON, Frederick Findlay has been resigned. Director DUCKETT, Philip has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director HAVERY, James Mark has been resigned. Director JOHNSON, Merriel Anne has been resigned. Director LEARMONT HUGHES, Christopher David has been resigned. Director MCFARLANE, Andrew James has been resigned. Director OVENS, Mark Douglas has been resigned. Director SILCOCK, Jane Elizabeth has been resigned. Director SILCOCK, Jane Elizabeth has been resigned. Director SPENCER, James Dennis has been resigned. Director SPENCER, Joyce Eleanor has been resigned. Director SPENCER, Katherine Michelle has been resigned. Director WATSON, Ian Richard has been resigned. Director WILSON, Frederick Findlay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FURMSTON, Teresa Jane
Appointed Date: 17 June 2015
Director
JONES, Morgan Lewis
Appointed Date: 21 December 2011
68 years old
Director
LOWES, Richard Phillip
Appointed Date: 21 December 2011
71 years old
Director
MCDONALD, Janine Anne
Appointed Date: 21 December 2011
61 years old

Resigned Directors

Secretary
CRAGG, William Lawrence
Resigned: 01 July 1998
Secretary
DUCKETT, Philip
Resigned: 21 December 2011
Appointed Date: 05 December 2005
Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2015
Appointed Date: 21 December 2011
Secretary
SPENCER, Katherine Michelle
Resigned: 23 October 2003
Appointed Date: 01 July 1998
Secretary
WILSON, Frederick Findlay
Resigned: 05 December 2005
Appointed Date: 23 October 2003
Director
DUCKETT, Philip
Resigned: 21 December 2011
Appointed Date: 11 January 2006
61 years old
Director
FURLONG, Gwynne Patrick
Resigned: 22 July 2003
Appointed Date: 26 April 2001
77 years old
Director
HAVERY, James Mark
Resigned: 27 November 2015
Appointed Date: 17 April 2012
51 years old
Director
JOHNSON, Merriel Anne
Resigned: 21 December 2011
59 years old
Director
LEARMONT HUGHES, Christopher David
Resigned: 30 June 2009
Appointed Date: 14 December 2005
61 years old
Director
MCFARLANE, Andrew James
Resigned: 21 December 2011
Appointed Date: 14 June 2011
60 years old
Director
OVENS, Mark Douglas
Resigned: 27 November 2015
Appointed Date: 21 December 2011
63 years old
Director
SILCOCK, Jane Elizabeth
Resigned: 08 April 2008
Appointed Date: 01 July 1999
61 years old
Director
SILCOCK, Jane Elizabeth
Resigned: 30 September 1996
61 years old
Director
SPENCER, James Dennis
Resigned: 21 September 2010
91 years old
Director
SPENCER, Joyce Eleanor
Resigned: 31 March 1995
87 years old
Director
SPENCER, Katherine Michelle
Resigned: 13 September 2010
Appointed Date: 01 July 1998
53 years old
Director
WATSON, Ian Richard
Resigned: 16 December 2015
Appointed Date: 21 December 2011
65 years old
Director
WILSON, Frederick Findlay
Resigned: 21 December 2005
Appointed Date: 19 June 2002
80 years old

HANSTEEN SPI LIMITED Events

16 Mar 2017
Liquidators statement of receipts and payments to 21 December 2016
23 May 2016
Auditor's resignation
12 Jan 2016
Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to The Shard 32 London Bridge Street London SE1 9SG on 12 January 2016
06 Jan 2016
Appointment of a voluntary liquidator
06 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
...
... and 240 more events
18 Nov 1996
Return made up to 09/10/96; full list of members
26 Oct 1996
Full accounts made up to 31 March 1996
21 Nov 1995
Full accounts made up to 31 March 1995
30 Oct 1995
Director resigned
24 Oct 1995
Return made up to 09/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed

HANSTEEN SPI LIMITED Charges

24 July 2015
Charge code 0082 5098 0071
Delivered: 30 July 2015
Status: Satisfied on 6 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 3 of the deed of…
16 November 2012
Supplemental legal mortgage
Delivered: 20 November 2012
Status: Satisfied on 4 August 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: All the land comprised in the lease dated 5 september 2006…
22 February 2012
Supplemental legal mortgage
Delivered: 29 February 2012
Status: Satisfied on 4 August 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: F/H property k/a land and buildings at neath vale business…
21 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 4 August 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: (For details of all property charged, please refer to the…
10 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
23 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings to the north of faverdale, faverdale…
12 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H olympic park plot 2A poole hall road ellesmere port…
1 December 2006
Assignment
Delivered: 16 December 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right title and interest in the agreement and all…
1 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a land and buildings on the north…
22 November 2006
Assignment
Delivered: 29 November 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right,title and interest in the agreements and all…
31 October 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land on the south side of glebe road skelmersdale t/nos…
28 September 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land at the rear of EP8029/14 estury banks…
18 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land lying to the south of randles…
31 March 2006
Legal charge
Delivered: 19 April 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H north seaton industrial estate ashington t/nos ND54370…
31 March 2006
Legal charge
Delivered: 19 April 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at randles road knowsley industrial…
12 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 10 estuary banks, estuary commerce park…
10 January 2006
Legal charge
Delivered: 25 January 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H townley mill hanson street middleton t/no GM664119…
10 January 2006
Legal charge
Delivered: 25 January 2006
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H hanson park hanson close middleton rochdale manchester…
5 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land and buildings on the north east side…
28 November 2005
Legal charge
Delivered: 14 December 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 2A poole hall road, ellesmere port t/no CH456823. Fixed…
19 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property under t/no's GM400166 and LA67554 and k/a land…
16 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land and buildings at townfoot…
8 June 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings to the west of…
18 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property on the north side of mill lane, little…
20 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a goonhavern industrial estate, goonhavern…
7 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 1-5 merchants trade park, feeder road, bristol…
4 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land on the north east side of…
4 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a williams house, conwy road, mochdre colwyn…
17 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings k/a booker belmont unit lying on the…
1 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land and buildings at ellis ashton street, huyton…
14 July 2003
Legal charge
Delivered: 1 August 2003
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All land and buildings known as units 1, 2, 5, 6 and 7…
30 June 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land and buildings k/a units 3, 3A and 4 bromfield…
2 May 2003
Legal charge
Delivered: 21 May 2003
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a penbeagle industrial estate st ives t/no:…
2 May 2003
Legal charge
Delivered: 21 May 2003
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a treloggan industrial estate newquay…
27 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings k/a station workshops and maeslin…
27 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings k/a unit 5 dyffryn industrial estate…
27 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings k/a caerbont enterprise park…
23 December 2002
Legal charge
Delivered: 11 January 2003
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property with t/n WA949510 and shortly k/a…
23 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 22 February 2012
Persons entitled: Welsh Development Agency
Description: The property k/a land comprised in t/n wa 949510.
16 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property under t/n GM542955 and all that l/h…
9 October 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 13, tyn-y-llidiart ind. Estate corwen…
25 September 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property k/a crowther industrial estate phoenix…
21 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property t/n CH257781 shortly k/a units 1-10…
21 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land k/a mountheath industrial estate bury new…
20 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a tir llwyd industrial estate asaph…
16 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land k/a mill street industrial estate abergavenny…
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold land at greenfield business park greenfield t/n…
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold and leasehold land and buildings at chasewater…
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land known as BT148 belmont industrial estate…
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land on the north side of carlisle road townfoot…
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land and buildings on the north west side of…
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land on the north west side of parkenque kernick…
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land at station lane industrial estate birtley…
26 March 2002
Supplemental secutity agreement
Delivered: 2 April 2002
Status: Satisfied on 9 July 2002
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft
Description: By way of a first ranking legal mortgage. The freehold land…
28 January 2002
Supplemental security agreement
Delivered: 4 February 2002
Status: Satisfied on 9 July 2002
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch (As Agent and Trustee for Each Finance Party
Description: Freehold property k/a land and buildings at cardrew…
25 October 2001
Supplemental security agreement
Delivered: 31 October 2001
Status: Satisfied on 9 July 2002
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch as Agentand Trustee for Each Finance Party
Description: By way of first ranking legal mortgage all the property…
17 August 2001
Supplemental security agreement of even date made between the company and bayerische hypo-und vereinsbank aktiengesellschaft, london branch as agent and trustee for each finance party (as defined) from time to time (agent)
Delivered: 22 August 2001
Status: Satisfied on 9 July 2002
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: The freehold property known as belmont estate, county…
6 December 2000
Security agreement
Delivered: 19 December 2000
Status: Satisfied on 9 July 2002
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: The f/h property k/a station lane industrial estate birtley…
20 January 1992
Deed of assignment
Delivered: 23 January 1992
Status: Satisfied on 9 July 2002
Persons entitled: Ucb Bank PLC
Description: The benefit of all rents in respect of plot 6, college farm…
20 January 1992
Legal charge
Delivered: 23 January 1992
Status: Satisfied on 9 July 2002
Persons entitled: Ucb Bank PLC
Description: F/H plot 6 college farm industrial estate, east yar road…
26 March 1991
Legal charge
Delivered: 10 April 1991
Status: Satisfied on 9 July 2002
Persons entitled: Barclays Bank PLC
Description: 58/64 (even) strand road bootle merseyside title no. Ms…
10 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that land on north easterly side of price street, north…
25 July 1988
Legal charge
Delivered: 6 August 1988
Status: Satisfied
Persons entitled: Ucb Bank PLC
Description: L/H linacre lane and hawthorn road, bootle, L20 merseyside…
25 April 1988
Legal charge
Delivered: 3 May 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 6, foster street, liverpool, merseyside title no la…
3 March 1988
Guarantee & debenture
Delivered: 17 March 1988
Status: Satisfied on 9 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1984
Mortgage
Delivered: 27 September 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Property known as or being strand road, bootle, merseyside.
20 September 1984
Mortgage
Delivered: 25 September 1984
Status: Satisfied on 16 October 1991
Persons entitled: Lloyds Bank PLC
Description: Property between ensor street and bedford place, bootle…
15 July 1982
Legal mortgage
Delivered: 19 July 1982
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold 19 dublin street, liverpool. Title no:- la 276514.
15 July 1982
Legal mortgage
Delivered: 19 July 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold unit 3, foster street liverpool title no:- la 220582.
15 July 1982
Legal mortgage
Delivered: 19 July 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold unit 6, foster street liverpool title no:- la 220583.
29 November 1968
Charge of whole
Delivered: 5 December 1968
Status: Satisfied on 9 July 2002
Persons entitled: Westminster Bank LTD 41, Lothbury, EC2
Description: 506, prescot road, liverpool.

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