SPA HOLDINGS (WAKEFIELD) LTD.
WAKEFIELD

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Company number 04190206
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 214 BRIDGE ROAD, HORBURY BRIDGE, WAKEFIELD, WEST YORKSHIRE, WF4 5PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of SPA HOLDINGS (WAKEFIELD) LTD. are www.spaholdingswakefield.co.uk, and www.spa-holdings-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Spa Holdings Wakefield Ltd is a Private Limited Company. The company registration number is 04190206. Spa Holdings Wakefield Ltd has been working since 29 March 2001. The present status of the company is Active. The registered address of Spa Holdings Wakefield Ltd is 214 Bridge Road Horbury Bridge Wakefield West Yorkshire Wf4 5pp. The company`s financial liabilities are £273.71k. It is £24.3k against last year. And the total assets are £15.19k, which is £-6.64k against last year. MOUSER, Graham is a Director of the company. PURDY, Mark Andrew is a Director of the company. Secretary MOUSER, Anne Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


spa holdings (wakefield) Key Finiance

LIABILITIES £273.71k
+9%
CASH n/a
TOTAL ASSETS £15.19k
-31%
All Financial Figures

Current Directors

Director
MOUSER, Graham
Appointed Date: 29 March 2001
65 years old
Director
PURDY, Mark Andrew
Appointed Date: 29 March 2001
65 years old

Resigned Directors

Secretary
MOUSER, Anne Louise
Resigned: 29 March 2011
Appointed Date: 29 March 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Mark Andrew Purdy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Mouser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPA HOLDINGS (WAKEFIELD) LTD. Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Satisfaction of charge 4 in full
...
... and 52 more events
16 Oct 2002
Particulars of mortgage/charge
29 Apr 2002
Return made up to 29/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2001
Ad 27/04/01--------- £ si 99@1=99 £ ic 1/100
13 Apr 2001
Secretary resigned
29 Mar 2001
Incorporation

SPA HOLDINGS (WAKEFIELD) LTD. Charges

22 December 2014
Charge code 0419 0206 0009
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 214 bridge road horbury wakefield t/no WYK173955…
1 April 2014
Charge code 0419 0206 0008
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
26 June 2013
Charge code 0419 0206 0007
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Michael Flannery
Description: 120 horbury road wakefield.
20 August 2010
Mortgage debenture
Delivered: 27 August 2010
Status: Satisfied on 17 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 cluntergate horbury wakefield west yorkshire and fixed…
20 August 2010
Mortgage debenture
Delivered: 27 August 2010
Status: Satisfied on 17 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 214 bridge road horbury wakefield west yorkshire and fixed…
20 August 2010
Mortgage debenture
Delivered: 27 August 2010
Status: Satisfied on 17 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Legal charge containing fixed and floating charge
Delivered: 4 January 2006
Status: Satisfied on 23 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a 214 bridge road horbury t/no wyk 173955. fixed…
4 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 23 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 28 January 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 214 bridge road horbury bridge wakefield…

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