SPECTRUM BIRCHES LIMITED
WALSALL SPECTRUM PRINT DIRECT LIMITED SPECTRUM DIGITAL IMAGING LIMITED MCCLAUGHLIN ENTERPRISES LIMITED

Hellopages » West Midlands » Walsall » WS2 7DQ

Company number 01227290
Status Active
Incorporation Date 22 September 1975
Company Type Private Limited Company
Address SPECTRUM HOUSE, LEAMORE LANE, WALSALL, WEST MIDLANDS, WS2 7DQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 200,100 . The most likely internet sites of SPECTRUM BIRCHES LIMITED are www.spectrumbirches.co.uk, and www.spectrum-birches.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Spectrum Birches Limited is a Private Limited Company. The company registration number is 01227290. Spectrum Birches Limited has been working since 22 September 1975. The present status of the company is Active. The registered address of Spectrum Birches Limited is Spectrum House Leamore Lane Walsall West Midlands Ws2 7dq. . MARTIN, John Patrick is a Secretary of the company. HOLMES, Andrew Stephen is a Director of the company. MARTIN, Daniel Richard is a Director of the company. MARTIN, John Patrick is a Director of the company. Secretary MANSFIELD, Cynthia has been resigned. Secretary MCCLAUGHLIN, Janet Yvonne has been resigned. Director DAUNCEY, Robert Oliver has been resigned. Director MCCLAUGHLIN, Janet Yvonne has been resigned. Director MCCLAUGHLIN, Reginald William has been resigned. The company operates in "Printing n.e.c.".


spectrum birches Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, John Patrick
Appointed Date: 23 November 2000
Director
HOLMES, Andrew Stephen
Appointed Date: 19 October 2000
63 years old
Director
MARTIN, Daniel Richard
Appointed Date: 02 January 2012
46 years old
Director
MARTIN, John Patrick
Appointed Date: 09 October 2000
78 years old

Resigned Directors

Secretary
MANSFIELD, Cynthia
Resigned: 23 November 2000
Appointed Date: 20 February 1992
Secretary
MCCLAUGHLIN, Janet Yvonne
Resigned: 20 February 1992
Director
DAUNCEY, Robert Oliver
Resigned: 06 January 1999
81 years old
Director
MCCLAUGHLIN, Janet Yvonne
Resigned: 18 March 1992
75 years old
Director
MCCLAUGHLIN, Reginald William
Resigned: 23 November 2000
97 years old

Persons With Significant Control

Mr Andrew Stephen Holmes
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Daniel Richard Martin
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr John Patrick Martin
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Spectrum Digital Imaging Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SPECTRUM BIRCHES LIMITED Events

06 Jan 2017
Confirmation statement made on 24 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200,100
17 Dec 2015
Director's details changed for John Patrick Martin on 24 November 2015
17 Dec 2015
Director's details changed for Andrew Stephen Holmes on 24 November 2015
...
... and 84 more events
13 Aug 1987
Registered office changed on 13/08/87 from: pool hall wishaw sutton coldfield west midlands
29 Oct 1986
Accounts for a small company made up to 30 June 1986
29 Oct 1986
Return made up to 15/10/86; full list of members
22 Sep 1975
Certificate of incorporation
22 Sep 1975
Incorporation

SPECTRUM BIRCHES LIMITED Charges

5 February 2013
Rent deposit deed
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Stanley Simpson and Brenda Mary Simpson
Description: The cash sum of £12,500.00 paid as a rental deposit.
29 September 2010
Rent deposit deed
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Stanley Simpson and Brenda Mary Simpson
Description: Rent deposit £12,500.00 spectrum house leamore lane walsall…
23 April 2004
Rent deposit deed
Delivered: 29 April 2004
Status: Satisfied on 7 January 2011
Persons entitled: Stanley Simpson & Brenda Mary Simpson
Description: The rental deposit of £12,500.00 secured by a rental…
30 June 1999
Legal charge
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of hospital street…
28 June 1999
Debenture
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 January 1986
Legal charge
Delivered: 14 January 1986
Status: Satisfied on 28 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land and buildings on the east…

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