SPANGAP LIMITED
HARBURY

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9PL

Company number 03661343
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address UNIT 2 CHURCHLANDS FARM, INDUSTRIAL ESTATE, BASCOTE ROAD, HARBURY, WARWICKSHIRE, CV33 9PL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 7,500 . The most likely internet sites of SPANGAP LIMITED are www.spangap.co.uk, and www.spangap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Spangap Limited is a Private Limited Company. The company registration number is 03661343. Spangap Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Spangap Limited is Unit 2 Churchlands Farm Industrial Estate Bascote Road Harbury Warwickshire Cv33 9pl. . THOMPSON, Ian Michael is a Director of the company. THOMPSON, Michael is a Director of the company. THOMPSON, Rhoda is a Director of the company. Secretary THOMPSON, Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
THOMPSON, Ian Michael
Appointed Date: 22 May 2002
60 years old
Director
THOMPSON, Michael
Appointed Date: 11 November 1998
85 years old
Director
THOMPSON, Rhoda
Appointed Date: 01 December 2006
52 years old

Resigned Directors

Secretary
THOMPSON, Ann
Resigned: 11 October 2015
Appointed Date: 11 November 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 November 1998
Appointed Date: 04 November 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 November 1998
Appointed Date: 04 November 1998

Persons With Significant Control

Mr Michael Thompson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPANGAP LIMITED Events

19 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 7,500
13 Jan 2016
Termination of appointment of Ann Thompson as a secretary on 11 October 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
30 Nov 1998
New secretary appointed
30 Nov 1998
Accounting reference date extended from 30/11/99 to 31/12/99
30 Nov 1998
Registered office changed on 30/11/98 from: 16 churchill way cardiff CF1 4DX
30 Nov 1998
Ad 16/11/98--------- £ si 98@1=98 £ ic 2/100
04 Nov 1998
Incorporation

SPANGAP LIMITED Charges

13 January 1999
Debenture
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Debenture
Delivered: 8 December 1998
Status: Satisfied on 3 August 2005
Persons entitled: Warwickshire County Council
Description: 3 mercedes 0814 chassis with plaxton beaver ii bodywork…

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