SPELTECH LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3BS

Company number 04330377
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address UNIT 17 CRAVEN COURT, STANHOPE ROAD, CAMBERLEY, SURREY, GU15 3BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 2 . The most likely internet sites of SPELTECH LIMITED are www.speltech.co.uk, and www.speltech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.7 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speltech Limited is a Private Limited Company. The company registration number is 04330377. Speltech Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Speltech Limited is Unit 17 Craven Court Stanhope Road Camberley Surrey Gu15 3bs. . SLADE, Sally is a Secretary of the company. SLADE, Peter Andrew is a Director of the company. SLADE, Sally is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SLADE, Sally
Appointed Date: 28 November 2001
Director
SLADE, Peter Andrew
Appointed Date: 28 November 2001
68 years old
Director
SLADE, Sally
Appointed Date: 06 June 2002
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Peter Andrew Slade
Notified on: 29 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Slade
Notified on: 29 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPELTECH LIMITED Events

11 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2
18 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 38 more events
12 Dec 2001
New director appointed
12 Dec 2001
Registered office changed on 12/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
28 Nov 2001
Incorporation

SPELTECH LIMITED Charges

28 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
10 October 2008
Debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Legal mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H three firs foxley lane binfield berkshire; with the…

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