SPELLBINDER (UK) LIMITED
SURREY.


Company number 02623323
Status Active
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address 5, LIVINGSTONE ROAD,, CATERHAM,, SURREY., CR3 5TJ.
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2 . The most likely internet sites of SPELLBINDER (UK) LIMITED are www.spellbinderuk.co.uk, and www.spellbinder-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Spellbinder Uk Limited is a Private Limited Company. The company registration number is 02623323. Spellbinder Uk Limited has been working since 24 June 1991. The present status of the company is Active. The registered address of Spellbinder Uk Limited is 5 Livingstone Road Caterham Surrey Cr3 5tj. The company`s financial liabilities are £5.61k. It is £1.47k against last year. The cash in hand is £0.04k. It is £-0.06k against last year. And the total assets are £0.09k, which is £-0.03k against last year. SOPER, Anna Malgorzata is a Secretary of the company. SOPER, Anna Malgorzata is a Director of the company. SOPER, Graham Philip is a Director of the company. Secretary SOPER, Rosemary Gladys has been resigned. Secretary SOPER, Susan Carol has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BENTLEY, James has been resigned. Director HAMILTON, Susan has been resigned. Director RANKIN, Lindon has been resigned. Director SOPER, Susan Carol has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


spellbinder (uk) Key Finiance

LIABILITIES £5.61k
+35%
CASH £0.04k
-58%
TOTAL ASSETS £0.09k
-27%
All Financial Figures

Current Directors

Secretary
SOPER, Anna Malgorzata
Appointed Date: 01 March 2004
Director
SOPER, Anna Malgorzata
Appointed Date: 01 March 2004
45 years old
Director
SOPER, Graham Philip
Appointed Date: 24 June 1991
66 years old

Resigned Directors

Secretary
SOPER, Rosemary Gladys
Resigned: 01 March 2004
Appointed Date: 09 October 2000
Secretary
SOPER, Susan Carol
Resigned: 09 October 2000
Appointed Date: 24 June 1991
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 June 1991
Appointed Date: 24 June 1991
Director
BENTLEY, James
Resigned: 20 August 2011
Appointed Date: 19 August 2011
44 years old
Director
HAMILTON, Susan
Resigned: 16 June 1998
Appointed Date: 31 August 1995
58 years old
Director
RANKIN, Lindon
Resigned: 20 August 2011
Appointed Date: 19 August 2011
63 years old
Director
SOPER, Susan Carol
Resigned: 25 September 2000
Appointed Date: 26 May 1992
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 June 1991
Appointed Date: 24 June 1991

SPELLBINDER (UK) LIMITED Events

05 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
09 Jul 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
...
... and 55 more events
25 Mar 1992
Accounting reference date notified as 31/08
05 Jul 1991
Secretary resigned;new secretary appointed
05 Jul 1991
Director resigned;new director appointed
04 Jul 1991
Registered office changed on 04/07/91 from: bridge house 181 queen victoria street london EC4V 4DD
24 Jun 1991
Incorporation

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