SP MACBETH 5 LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8BA

Company number 08028721
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address UNIT 3 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, MIDDLESEX, TW17 8BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,018,934 ; Director's details changed for Thomas William Hamlett on 2 November 2015. The most likely internet sites of SP MACBETH 5 LIMITED are www.spmacbeth5.co.uk, and www.sp-macbeth-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Feltham Rail Station is 3.8 miles; to Fulwell Rail Station is 4.8 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp Macbeth 5 Limited is a Private Limited Company. The company registration number is 08028721. Sp Macbeth 5 Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Sp Macbeth 5 Limited is Unit 3 Shepperton Business Park Govett Avenue Shepperton Middlesex Tw17 8ba. . BRAIN, Trevor John is a Director of the company. CUTHILL, Paul is a Director of the company. HAMLETT, Thomas William is a Director of the company. Director SPEDDING, Keith Hamilton has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRAIN, Trevor John
Appointed Date: 20 April 2012
71 years old
Director
CUTHILL, Paul
Appointed Date: 21 May 2012
63 years old
Director
HAMLETT, Thomas William
Appointed Date: 20 April 2012
53 years old

Resigned Directors

Director
SPEDDING, Keith Hamilton
Resigned: 20 April 2012
Appointed Date: 12 April 2012
56 years old

SP MACBETH 5 LIMITED Events

31 Dec 2016
Group of companies' accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,018,934
18 Nov 2015
Director's details changed for Thomas William Hamlett on 2 November 2015
16 Nov 2015
Group of companies' accounts made up to 31 March 2015
11 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,018,934
...
... and 16 more events
24 May 2012
Particulars of a mortgage or charge / charge no: 3
08 May 2012
Appointment of Trevor John Brain as a director
08 May 2012
Appointment of Thomas William Hamlett as a director
08 May 2012
Termination of appointment of Keith Spedding as a director
12 Apr 2012
Incorporation

SP MACBETH 5 LIMITED Charges

21 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Raymond Eccleston
Description: Fixed and floating charge over the undertaking and all…
21 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: David Norman Harrow
Description: Fixed and floating charge over the undertaking and all…
21 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Carol Harrow
Description: Fixed and floating charge over the undertaking and all…

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