SPIRITBOND LIMITED
OXTED STANLEYTHOM LIMITED

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 03923461
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 990 . The most likely internet sites of SPIRITBOND LIMITED are www.spiritbond.co.uk, and www.spiritbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Spiritbond Limited is a Private Limited Company. The company registration number is 03923461. Spiritbond Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Spiritbond Limited is White Hart House High Street Limpsfield Oxted Surrey Rh8 0dt. . THOM, Martyn Nicholas Charles is a Secretary of the company. THOM, Martyn Nicholas Charles is a Director of the company. Director STANLEY, John Spencer has been resigned. Director DW MANAGEMENT SERVICES LIMITED has been resigned. Director JSS MANAGEMENT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOM, Martyn Nicholas Charles
Appointed Date: 07 February 2000
Director
THOM, Martyn Nicholas Charles
Appointed Date: 07 February 2000
73 years old

Resigned Directors

Director
STANLEY, John Spencer
Resigned: 22 February 2006
Appointed Date: 07 February 2000
77 years old
Director
DW MANAGEMENT SERVICES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
JSS MANAGEMENT LIMITED
Resigned: 07 March 2013
Appointed Date: 22 February 2006

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%
Mr Martyn Nicholas Charles Thom
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRITBOND LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 990
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 990
...
... and 36 more events
15 Feb 2000
Ad 08/02/00--------- £ si 989@1=989 £ ic 1/990
15 Feb 2000
Statement of rights attached to allotted shares
15 Feb 2000
Resolutions
  • SRES13 ‐ Special resolution
15 Feb 2000
Director resigned
07 Feb 2000
Incorporation

SPIRITBOND LIMITED Charges

21 December 2000
Mortgage debenture
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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