THE SPANISH ENVELOPE COMPANY LIMITED
WASHINGTON TOMPLA UK LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 2SA
Company number 01836235
Status Active
Incorporation Date 26 July 1984
Company Type Private Limited Company
Address C/O ENCORE ENVELOPES LIMITED, WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 2SA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 200,000 ; Accounts for a small company made up to 30 November 2014. The most likely internet sites of THE SPANISH ENVELOPE COMPANY LIMITED are www.thespanishenvelopecompany.co.uk, and www.the-spanish-envelope-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Seaburn Rail Station is 5.3 miles; to Newcastle Rail Station is 5.7 miles; to Dunston Rail Station is 5.7 miles; to Durham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Spanish Envelope Company Limited is a Private Limited Company. The company registration number is 01836235. The Spanish Envelope Company Limited has been working since 26 July 1984. The present status of the company is Active. The registered address of The Spanish Envelope Company Limited is C O Encore Envelopes Limited Wessyngton House Industrial Road Hertburn Industrial Estate Washington Tyne and Wear Ne37 2sa. . WILLIAMSON, Michael John is a Secretary of the company. COOPER, David Norris is a Director of the company. CROISDALE, John Russell is a Director of the company. WILLIAMSON, Michael John is a Director of the company. Secretary AD FINANCIAL SERVICES LIMITED has been resigned. Secretary AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED has been resigned. Secretary AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED has been resigned. Director ALVIRA, Anibal Sardon has been resigned. Director CARCANO, German has been resigned. Director CONTRERAS, Francisco Javier Zambrana has been resigned. Director COTS, Fernando Rico has been resigned. Director HILLIER, Anthony Peter has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WILLIAMSON, Michael John
Appointed Date: 09 January 2014
Director
COOPER, David Norris
Appointed Date: 09 January 2014
50 years old
Director
CROISDALE, John Russell
Appointed Date: 09 February 2014
65 years old
Director
WILLIAMSON, Michael John
Appointed Date: 09 January 2014
60 years old

Resigned Directors

Secretary
AD FINANCIAL SERVICES LIMITED
Resigned: 09 January 2014
Appointed Date: 01 July 2009
Secretary
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Resigned: 30 June 2009
Appointed Date: 13 August 1999
Secretary
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Resigned: 10 May 1999
Director
ALVIRA, Anibal Sardon
Resigned: 19 February 1996
83 years old
Director
CARCANO, German
Resigned: 09 January 2014
72 years old
Director
CONTRERAS, Francisco Javier Zambrana
Resigned: 09 January 2014
Appointed Date: 10 November 2011
67 years old
Director
COTS, Fernando Rico
Resigned: 10 November 2011
83 years old
Director
HILLIER, Anthony Peter
Resigned: 27 May 1993
73 years old

THE SPANISH ENVELOPE COMPANY LIMITED Events

07 Sep 2016
Accounts for a small company made up to 30 November 2015
13 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 200,000
13 Jul 2015
Accounts for a small company made up to 30 November 2014
04 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200,000
04 Jun 2015
Previous accounting period shortened from 31 December 2014 to 30 November 2014
...
... and 114 more events
22 Oct 1987
Return made up to 31/08/87; full list of members
23 Mar 1987
Return made up to 04/06/86; full list of members
07 Jun 1986
Full accounts made up to 31 December 1985
12 May 1986
Return made up to 31/12/85; full list of members
26 Jul 1984
Incorporation

THE SPANISH ENVELOPE COMPANY LIMITED Charges

20 December 1996
Rental deposit deed
Delivered: 21 December 1996
Status: Satisfied on 7 January 2014
Persons entitled: Mckay Securities PLC
Description: The rent deposit of £5,250 plus V.A.T. together with all…
3 March 1989
Letter of charge
Delivered: 23 March 1989
Status: Satisfied on 7 January 2014
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

Similar Companies

THE SPANISH BRICK LTD. THE SPANISH CHOCOLATE COMPANY LTD THE SPANISH FACTORY LIMITED THE SPANISH HAMPER LTD THE SPANISH HOUSE LIMITED THE SPANISH KITCHEN LTD THE SPANISH NURSERY LTD.