THE SPRUCEFIELD CENTRE LIMITED
LISBURN


Company number NI036906
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 2ND FLOOR GARVEY STUDIOS, 8-10 LONGSTONE STREET, LISBURN, ANTRIM, BT28 1TP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE SPRUCEFIELD CENTRE LIMITED are www.thesprucefieldcentre.co.uk, and www.the-sprucefield-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The Sprucefield Centre Limited is a Private Limited Company. The company registration number is NI036906. The Sprucefield Centre Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of The Sprucefield Centre Limited is 2nd Floor Garvey Studios 8 10 Longstone Street Lisburn Antrim Bt28 1tp. . HARRIS, Samuel James is a Director of the company. JENKINS, Cheryl Victoria is a Director of the company. MACCORKELL, Ian James is a Director of the company. SNODDON, Brian is a Director of the company. Secretary BLAIR, James Don has been resigned. Secretary COOK, Kenneth Alan has been resigned. Secretary MACLEAN, Robert William has been resigned. Secretary SHELLEY, Leon has been resigned. Director BARROTT, Ronald Stephen has been resigned. Director BLAIR, James Don has been resigned. Director EVANS, William Henry has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director MILLER, Peter Howard has been resigned. Director SHAW, John Campbell has been resigned. Director SLAVIN, Philip Simon has been resigned. Director SNODDON, James Myrvan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARRIS, Samuel James
Appointed Date: 14 August 2001
74 years old
Director
JENKINS, Cheryl Victoria
Appointed Date: 14 October 2013
52 years old
Director
MACCORKELL, Ian James
Appointed Date: 14 October 2013
61 years old
Director
SNODDON, Brian
Appointed Date: 24 October 2000
81 years old

Resigned Directors

Secretary
BLAIR, James Don
Resigned: 20 June 2005
Appointed Date: 10 September 1999
Secretary
COOK, Kenneth Alan
Resigned: 03 October 2006
Appointed Date: 16 August 2005
Secretary
MACLEAN, Robert William
Resigned: 31 July 2005
Appointed Date: 10 September 1999
Secretary
SHELLEY, Leon
Resigned: 14 October 2013
Appointed Date: 16 November 2006
Director
BARROTT, Ronald Stephen
Resigned: 15 August 2001
Appointed Date: 17 November 1999
72 years old
Director
BLAIR, James Don
Resigned: 20 June 2005
Appointed Date: 14 August 2001
61 years old
Director
EVANS, William Henry
Resigned: 17 June 2005
Appointed Date: 04 October 1999
78 years old
Director
GUTMAN, Michael Joseph
Resigned: 14 October 2013
Appointed Date: 16 August 2005
69 years old
Director
KANE, Dorothy May
Resigned: 04 October 1999
Appointed Date: 10 September 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 04 October 1999
Appointed Date: 10 September 1999
65 years old
Director
MILLER, Peter Howard
Resigned: 14 October 2013
Appointed Date: 16 August 2005
60 years old
Director
SHAW, John Campbell
Resigned: 06 April 2005
Appointed Date: 14 August 2001
76 years old
Director
SLAVIN, Philip Simon
Resigned: 14 October 2013
Appointed Date: 28 March 2012
50 years old
Director
SNODDON, James Myrvan
Resigned: 13 February 2009
Appointed Date: 04 October 1999
84 years old

Persons With Significant Control

Wef Sprucefield Resources No.1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SPRUCEFIELD CENTRE LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
03 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 99 more events
16 Sep 1999
Incorporation
10 Sep 1999
Pars re dirs/sit reg off
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.
10 Sep 1999
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.
10 Sep 1999
Articles
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.
10 Sep 1999
Decln complnce reg new co
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.

THE SPRUCEFIELD CENTRE LIMITED Charges

21 July 2004
Mortgage or charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies charge all that the lands and premises in folios…
21 July 2004
Mortgage or charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies debenture all freehold and leasehold property of…
14 July 2004
Mortgage or charge
Delivered: 26 July 2004
Status: Satisfied on 19 December 2005
Persons entitled: Governor & Co. Boi
Description: All monies charge all that the lands and premises comprised…
4 November 2002
Mortgage or charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Charge all that the lands and premises comprised in a…
4 October 2002
Mortgage or charge
Delivered: 11 October 2002
Status: Satisfied on 19 December 2005
Persons entitled: Bank of Ireland
Description: Charge - all monies 1. the lands and premises comprised in…
4 October 2002
Mortgage or charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage deed - all monies 1. the company demised unto the…
30 September 2002
Mortgage or charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies charge on rent. The gross rents licence fees and…
20 September 2002
Mortgage or charge
Delivered: 27 September 2002
Status: Satisfied on 19 December 2005
Persons entitled: The Governor And Of Ireland Dublin 2
Description: All monies charge. 1. the lands and premises comprised in a…
2 September 2002
Mortgage or charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Monies charge. 1. the lands and premises comprised in…
30 August 2002
Mortgage or charge
Delivered: 6 September 2002
Status: Satisfied on 19 December 2005
Persons entitled: Bank of Ireland
Description: Monies debenture. By way of a floating charge all the other…

Similar Companies

THE SPRUCE GIRLS LIMITED THE SPRUCE PARK COMPANY LIMITED THE SPUD AND LETTUCE LIMITED THE SPUD FUND THE SPUD SHED LIMITED THE SPUD WAGON LIMITED THE SPY PICTURES LIMITED