SPV ROAD CARPET LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8EX
Company number 04282687
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address SPV GROUP WESTGATE, ALDRIDGE, WALSALL, WS9 8EX
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPV ROAD CARPET LIMITED are www.spvroadcarpet.co.uk, and www.spv-road-carpet.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-four years and five months. Spv Road Carpet Limited is a Private Limited Company. The company registration number is 04282687. Spv Road Carpet Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Spv Road Carpet Limited is Spv Group Westgate Aldridge Walsall Ws9 8ex. The company`s financial liabilities are £1064.76k. It is £378.5k against last year. The cash in hand is £1042.81k. It is £307k against last year. And the total assets are £3290.61k, which is £1103.92k against last year. WHATLEY, Kate Elizabeth is a Secretary of the company. CHAPMAN, Adrian is a Director of the company. EVANS, Howard is a Director of the company. WHATLEY, Kate Elizabeth is a Director of the company. Secretary DAVIES, Pamela Jayne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EVANS, Howard has been resigned. Director JONES, Mark Terence has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".


spv road carpet Key Finiance

LIABILITIES £1064.76k
+55%
CASH £1042.81k
+41%
TOTAL ASSETS £3290.61k
+50%
All Financial Figures

Current Directors

Secretary
WHATLEY, Kate Elizabeth
Appointed Date: 01 March 2003
Director
CHAPMAN, Adrian
Appointed Date: 01 February 2004
60 years old
Director
EVANS, Howard
Appointed Date: 07 September 2007
75 years old
Director
WHATLEY, Kate Elizabeth
Appointed Date: 01 July 2002
43 years old

Resigned Directors

Secretary
DAVIES, Pamela Jayne
Resigned: 01 February 2004
Appointed Date: 06 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2001
Appointed Date: 06 September 2001
Director
EVANS, Howard
Resigned: 06 March 2006
Appointed Date: 01 October 2005
75 years old
Director
JONES, Mark Terence
Resigned: 07 September 2002
Appointed Date: 06 September 2001
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Adrian Chapman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Howard Evans
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Elizabeth Whatley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPV ROAD CARPET LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
04 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
17 Sep 2001
New secretary appointed
17 Sep 2001
Ad 06/09/01--------- £ si 99@1=99 £ ic 1/100
11 Sep 2001
Secretary resigned
11 Sep 2001
Director resigned
06 Sep 2001
Incorporation

SPV ROAD CARPET LIMITED Charges

30 December 2013
Charge code 0428 2687 0002
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
20 September 2013
Charge code 0428 2687 0001
Delivered: 27 September 2013
Status: Satisfied on 13 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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