PETER SPIVEY (HEMEL HEMPSTEAD) LIMITED
HERTS.


Company number 02691302
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 71, MARLOWES,, HEMEL HEMPSTEAD., HERTS.
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of PETER SPIVEY (HEMEL HEMPSTEAD) LIMITED are www.peterspiveyhemelhempstead.co.uk, and www.peter-spivey-hemel-hempstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Peter Spivey Hemel Hempstead Limited is a Private Limited Company. The company registration number is 02691302. Peter Spivey Hemel Hempstead Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Peter Spivey Hemel Hempstead Limited is 71 Marlowes Hemel Hempstead Herts. The company`s financial liabilities are £44.16k. It is £6.21k against last year. The cash in hand is £11.7k. It is £-4.29k against last year. And the total assets are £59.78k, which is £-7.65k against last year. TOMKINS, Jamie Paul is a Secretary of the company. TOMKINS, Jamie Paul is a Director of the company. Secretary BOTTOM, Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTTOM, Geoffrey has been resigned. Director CRAWLEY, Eileen has been resigned. Director CRAWLEY, Michael William has been resigned. Director NORTH, Russell Allan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


peter spivey (hemel hempstead) Key Finiance

LIABILITIES £44.16k
+16%
CASH £11.7k
-27%
TOTAL ASSETS £59.78k
-12%
All Financial Figures

Current Directors

Secretary
TOMKINS, Jamie Paul
Appointed Date: 22 March 2010
Director
TOMKINS, Jamie Paul
Appointed Date: 22 March 2010
39 years old

Resigned Directors

Secretary
BOTTOM, Geoffrey
Resigned: 22 March 2010
Appointed Date: 12 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1992
Appointed Date: 27 February 1992
Director
BOTTOM, Geoffrey
Resigned: 22 March 2010
Appointed Date: 12 March 1992
74 years old
Director
CRAWLEY, Eileen
Resigned: 17 March 2000
Appointed Date: 12 March 1992
77 years old
Director
CRAWLEY, Michael William
Resigned: 22 March 2010
Appointed Date: 12 March 1992
80 years old
Director
NORTH, Russell Allan
Resigned: 16 September 2015
Appointed Date: 22 March 2010
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Jamie Tompkins
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

PETER SPIVEY (HEMEL HEMPSTEAD) LIMITED Events

22 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Sep 2015
Termination of appointment of Russell Allan North as a director on 16 September 2015
...
... and 69 more events
25 Mar 1992
Secretary resigned;new director appointed
25 Mar 1992
New secretary appointed;director resigned
25 Mar 1992
Registered office changed on 25/03/92 from: 2 baches street london N1 6UB
24 Mar 1992
Company name changed issuedepth LIMITED\certificate issued on 25/03/92
27 Feb 1992
Incorporation

PETER SPIVEY (HEMEL HEMPSTEAD) LIMITED Charges

22 March 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PETER SPENCER HOLDINGS LIMITED PETER SPINDLER ASSOCIATES LLP PETER SQUIRE CONSULTING LIMITED PETER SQUIRE LIMITED PETER STAFFORD MARINE & CONSTRUCTION LIMITED PETER STAINES REFRIGERATION LIMITED PETER STANDEN'S FISHERIES LIMITED