SPINE-ISSIMUS LIMITED
GREAT CHESTERFORD BULSE GRANGE PROPERTY SERVICES LTD SPINE-ISSIMUS LTD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 02758097
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address 9 GREAT CHESTERFORD COURT, LONDON ROAD, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 32990 - Other manufacturing n.e.c., 58110 - Book publishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 . The most likely internet sites of SPINE-ISSIMUS LIMITED are www.spineissimus.co.uk, and www.spine-issimus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spine Issimus Limited is a Private Limited Company. The company registration number is 02758097. Spine Issimus Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of Spine Issimus Limited is 9 Great Chesterford Court London Road Great Chesterford Essex Cb10 1pf. The company`s financial liabilities are £4.71k. It is £-10.87k against last year. The cash in hand is £45.16k. It is £4.42k against last year. And the total assets are £57.51k, which is £6.05k against last year. PETTY-SAPHON, Kathleen Margaret, Dr is a Secretary of the company. PETTY SAPHON, Satham, Doctor is a Director of the company. PETTY-SAPHON, Kathleen Margaret, Dr is a Director of the company. Secretary BEECHEY, David Richard has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


spine-issimus Key Finiance

LIABILITIES £4.71k
-70%
CASH £45.16k
+10%
TOTAL ASSETS £57.51k
+11%
All Financial Figures

Current Directors

Secretary
PETTY-SAPHON, Kathleen Margaret, Dr
Appointed Date: 09 March 1994
Director
PETTY SAPHON, Satham, Doctor
Appointed Date: 02 October 1993
79 years old
Director
PETTY-SAPHON, Kathleen Margaret, Dr
Appointed Date: 22 October 1992
74 years old

Resigned Directors

Secretary
BEECHEY, David Richard
Resigned: 09 March 1994
Appointed Date: 22 October 1992
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 October 1992
Appointed Date: 22 October 1992
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 October 1992
Appointed Date: 22 October 1992

Persons With Significant Control

Dr Satham Petty-Saphon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kathleen Margaret Petty-Saphon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPINE-ISSIMUS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,000
...
... and 62 more events
08 Jun 1993
Accounting reference date notified as 31/05
08 Jun 1993
Ad 01/06/93--------- £ si 98@1=98 £ ic 2/100
01 Nov 1992
Director resigned;new director appointed
01 Nov 1992
Secretary resigned;new secretary appointed
22 Oct 1992
Incorporation

SPINE-ISSIMUS LIMITED Charges

5 November 1999
Legal mortgage
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bulse grange duck street wenden ambo…

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