MICHAEL AND HENRIETTA SPINK LIMITED
1 MILL STREET

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Company number 02303980
Status Active
Incorporation Date 11 October 1988
Company Type Private Limited Company
Address C/O MONTGOMERY SWANN, SCOTTS SUFFERANCE WHARF, 1 MILL STREET, LONDON, SE1 2DE
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 20,000 . The most likely internet sites of MICHAEL AND HENRIETTA SPINK LIMITED are www.michaelandhenriettaspink.co.uk, and www.michael-and-henrietta-spink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Michael and Henrietta Spink Limited is a Private Limited Company. The company registration number is 02303980. Michael and Henrietta Spink Limited has been working since 11 October 1988. The present status of the company is Active. The registered address of Michael and Henrietta Spink Limited is C O Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London Se1 2de. . SPINK, Michael Corry is a Secretary of the company. SPINK, Henrietta Jane is a Director of the company. SPINK, Michael Corry is a Director of the company. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors


Director

Director
SPINK, Michael Corry

68 years old

Persons With Significant Control

Mr Michael Corry Spink
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Henrietta Jane Spink
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL AND HENRIETTA SPINK LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20,000

...
... and 67 more events
20 Jan 1989
Accounting reference date notified as 31/12

27 Oct 1988
Particulars of mortgage/charge

26 Oct 1988
Registered office changed on 26/10/88 from: 84 temple chambers temple ave london EC4Y ohp

26 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Oct 1988
Incorporation

MICHAEL AND HENRIETTA SPINK LIMITED Charges

26 October 1988
Debenture
Delivered: 27 October 1988
Status: Satisfied on 14 May 1993
Persons entitled: Credit Lyonnais Bank. Nederland N.V.
Description: Credit lyonnais bank nederland nv. Fixed and floating…