SPRUCE ENTERPRISES LIMITED
BELFAST


Company number NI044876
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address LAGAN HOUSE, 19 CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 30,002 . The most likely internet sites of SPRUCE ENTERPRISES LIMITED are www.spruceenterprises.co.uk, and www.spruce-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Spruce Enterprises Limited is a Private Limited Company. The company registration number is NI044876. Spruce Enterprises Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Spruce Enterprises Limited is Lagan House 19 Clarendon Dock Belfast Bt1 3bg. . MCCANN, Seán Gerard is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. MCCANN, Sean Gerard is a Director of the company. MCCORMACK, Patrick Thomas is a Director of the company. MULLIGAN, Conor John is a Director of the company. Secretary CANAVAN, Declan Vincent has been resigned. Secretary JENKINS, Charles Gerard has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director JENKINS, Charles Gerard has been resigned. Director KANE, Dorothy May has been resigned. Director LAGAN, Kevin John Patrick has been resigned. Director WATTERS, David Samuel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCCANN, Seán Gerard
Appointed Date: 02 March 2015
Director
CREIGHTON, David Andrew
Appointed Date: 19 December 2002
64 years old
Director
MCCANN, Sean Gerard
Appointed Date: 01 March 2012
59 years old
Director
MCCORMACK, Patrick Thomas
Appointed Date: 31 December 2002
59 years old
Director
MULLIGAN, Conor John
Appointed Date: 31 December 2002
56 years old

Resigned Directors

Secretary
CANAVAN, Declan Vincent
Resigned: 02 March 2015
Appointed Date: 21 November 2008
Secretary
JENKINS, Charles Gerard
Resigned: 21 November 2008
Appointed Date: 02 December 2002
Director
HARRISON, Malcolm Joseph
Resigned: 19 December 2002
Appointed Date: 02 December 2002
51 years old
Director
JENKINS, Charles Gerard
Resigned: 02 January 2003
Appointed Date: 31 December 2002
84 years old
Director
KANE, Dorothy May
Resigned: 19 December 2002
Appointed Date: 02 December 2002
89 years old
Director
LAGAN, Kevin John Patrick
Resigned: 01 March 2012
Appointed Date: 02 January 2003
75 years old
Director
WATTERS, David Samuel
Resigned: 31 December 2002
Appointed Date: 19 December 2002
69 years old

Persons With Significant Control

Lagan Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dunloe Ewart (Lanyon Quay) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRUCE ENTERPRISES LIMITED Events

21 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 30,002
02 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
01 Apr 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
02 Dec 2002
Incorporation
02 Dec 2002
Decln complnce reg new co
02 Dec 2002
Memorandum
02 Dec 2002
Articles
02 Dec 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SPRUCE ENTERPRISES LIMITED Charges

25 August 2011
Charge on deposit account
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of first fixed charge the deposit and all the…
11 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…
11 July 2007
Standard security
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies memorandum of deposit & charge over securities…
2 January 2003
Mortgage or charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Of Ireland, Lower The Governor And
Description: Mortgage - all monies all that the development site at and…
2 January 2003
Mortgage or charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Of Ireland, Lower Dublin The Governor And
Description: Debenture - all monies all that the development site…

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