SPINSALE PROPERTIES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6PH

Company number 02841845
Status Active
Incorporation Date 3 August 1993
Company Type Private Limited Company
Address SARGENT & CO, 219 CROYDON ROAD, CATERHAM, SURREY, ENGLAND, CR3 6PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Paul Healand as a director on 26 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of SPINSALE PROPERTIES LIMITED are www.spinsaleproperties.co.uk, and www.spinsale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Spinsale Properties Limited is a Private Limited Company. The company registration number is 02841845. Spinsale Properties Limited has been working since 03 August 1993. The present status of the company is Active. The registered address of Spinsale Properties Limited is Sargent Co 219 Croydon Road Caterham Surrey England Cr3 6ph. . FLETCHER, Christine is a Secretary of the company. HOFFMAN, Elizabeth Jane is a Director of the company. HOFFMAN, Geoffrey Bruce is a Director of the company. Secretary DAVISON, Tracy Lazelle has been resigned. Secretary GREWER, Geoffrey has been resigned. Secretary HOFFMAN, Elizabeth Jane has been resigned. Secretary JACKSON, Stephen has been resigned. Secretary SMITH, Patricia Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEALAND, Paul has been resigned. Director HOFFMAN, Elizabeth Jane has been resigned. Director HOFFMAN, Geoffrey Bruce has been resigned. Director JACKSON, Stephen has been resigned. Director KILLORAN, Michael Hugh has been resigned. Director SAUNDERS, Keith has been resigned. Director TAYLOR, Brian David has been resigned. Director WHITE, John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FLETCHER, Christine
Appointed Date: 01 June 2010
Director
HOFFMAN, Elizabeth Jane
Appointed Date: 26 October 2011
65 years old
Director
HOFFMAN, Geoffrey Bruce
Appointed Date: 27 May 2003
78 years old

Resigned Directors

Secretary
DAVISON, Tracy Lazelle
Resigned: 27 May 2003
Appointed Date: 20 July 2001
Secretary
GREWER, Geoffrey
Resigned: 20 July 2001
Appointed Date: 16 March 1998
Secretary
HOFFMAN, Elizabeth Jane
Resigned: 06 March 1998
Appointed Date: 08 September 1993
Secretary
JACKSON, Stephen
Resigned: 16 March 1998
Appointed Date: 06 March 1998
Secretary
SMITH, Patricia Anne
Resigned: 01 June 2010
Appointed Date: 27 May 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1993
Appointed Date: 03 August 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 September 1993
Appointed Date: 03 August 1993
35 years old
Director
HEALAND, Paul
Resigned: 26 January 2017
Appointed Date: 27 May 2003
71 years old
Director
HOFFMAN, Elizabeth Jane
Resigned: 06 March 1998
Appointed Date: 08 September 1993
65 years old
Director
HOFFMAN, Geoffrey Bruce
Resigned: 16 March 1998
Appointed Date: 08 September 1993
78 years old
Director
JACKSON, Stephen
Resigned: 16 March 1998
Appointed Date: 06 March 1998
74 years old
Director
KILLORAN, Michael Hugh
Resigned: 27 May 2003
Appointed Date: 31 March 1999
64 years old
Director
SAUNDERS, Keith
Resigned: 27 May 2003
Appointed Date: 16 March 1998
77 years old
Director
TAYLOR, Brian David
Resigned: 31 March 1999
Appointed Date: 16 March 1998
78 years old
Director
WHITE, John
Resigned: 27 May 2003
Appointed Date: 16 March 1998
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1993
Appointed Date: 03 August 1993

SPINSALE PROPERTIES LIMITED Events

03 Feb 2017
Termination of appointment of Paul Healand as a director on 26 January 2017
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Jun 2016
Registered office address changed from 194B Addington Road South Croydon Surrey CR2 8LD to C/O Sargent & Co 219 Croydon Road Caterham Surrey CR3 6PH on 22 June 2016
07 Aug 2015
Registered office address changed from 194B Addington Road South Croydon Surrey CR2 8LD to 194B Addington Road South Croydon Surrey CR2 8LD on 7 August 2015
...
... and 94 more events
12 Oct 1993
Registered office changed on 12/10/93 from: 33 crwys road cardiff CF2 4YF
12 Oct 1993
Nc inc already adjusted 08/09/93
12 Oct 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1993
Incorporation
03 Aug 1993
Incorporation

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