SPIRITBOND GROUP LIMITED
OXTED SPIRITBOND KINGSTON ROAD LIMITED

Hellopages » Surrey » Tandridge » RH8 0QE
Company number 08356776
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address THREE OXTED CHAMBERS, 185 STATION ROAD EAST, OXTED, SURREY, RH8 0QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Martyn Nicholas Thom as a secretary on 27 June 2016. The most likely internet sites of SPIRITBOND GROUP LIMITED are www.spiritbondgroup.co.uk, and www.spiritbond-group.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirteen years and one months. Spiritbond Group Limited is a Private Limited Company. The company registration number is 08356776. Spiritbond Group Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Spiritbond Group Limited is Three Oxted Chambers 185 Station Road East Oxted Surrey Rh8 0qe. The company`s financial liabilities are £2018.15k. It is £1470.88k against last year. The cash in hand is £1958.44k. It is £1954.4k against last year. And the total assets are £3389.88k, which is £2693.74k against last year. TAYLOR, James Michael is a Director of the company. Secretary THOM, Martyn Nicholas has been resigned. Director PROCTOR, Gina Lucinda has been resigned. Director PROCTOR, Stephen Kenneth has been resigned. Director STANLEY, John Spencer has been resigned. Director THOM, Martyn Nicholas Charles has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


spiritbond group Key Finiance

LIABILITIES £2018.15k
+268%
CASH £1958.44k
+48412%
TOTAL ASSETS £3389.88k
+386%
All Financial Figures

Current Directors

Director
TAYLOR, James Michael
Appointed Date: 15 June 2016
55 years old

Resigned Directors

Secretary
THOM, Martyn Nicholas
Resigned: 27 June 2016
Appointed Date: 11 January 2013
Director
PROCTOR, Gina Lucinda
Resigned: 27 June 2016
Appointed Date: 04 February 2013
47 years old
Director
PROCTOR, Stephen Kenneth
Resigned: 27 June 2016
Appointed Date: 21 January 2013
91 years old
Director
STANLEY, John Spencer
Resigned: 01 November 2015
Appointed Date: 11 January 2013
77 years old
Director
THOM, Martyn Nicholas Charles
Resigned: 27 June 2016
Appointed Date: 11 January 2013
74 years old
Director
OVAL NOMINEES LIMITED
Resigned: 11 January 2013
Appointed Date: 11 January 2013

Persons With Significant Control

Mr John Spencer Stanley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRITBOND GROUP LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 11 January 2017 with updates
22 Jul 2016
Termination of appointment of Martyn Nicholas Thom as a secretary on 27 June 2016
22 Jul 2016
Termination of appointment of Martyn Nicholas Charles Thom as a director on 27 June 2016
22 Jul 2016
Termination of appointment of Stephen Kenneth Proctor as a director on 27 June 2016
...
... and 15 more events
28 Jan 2013
Particulars of variation of rights attached to shares
28 Jan 2013
Statement of capital following an allotment of shares on 21 January 2013
  • GBP 100
28 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2013
Termination of appointment of Oval Nominees Limited as a director
11 Jan 2013
Incorporation

SPIRITBOND GROUP LIMITED Charges

31 January 2013
Amended and restated deed of assignment by way of security
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Carlton Vale Investment Company LTD
Description: Right title and interest under or in connection with the…
21 January 2013
Deed of assignment by way of security
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Carlton Vale Investment Company LTD
Description: Right title and interest under or in connection with the…

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