SPFB LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 05205029
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPFB LIMITED are www.spfb.co.uk, and www.spfb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Spfb Limited is a Private Limited Company. The company registration number is 05205029. Spfb Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Spfb Limited is Leytonstone House Leytonstone London E11 1ga. . SMITH, Carolyn Lisa is a Secretary of the company. SMITH, Diana Patricia is a Secretary of the company. TURNBULL, Jennifer is a Secretary of the company. SMITH, Diana Patricia is a Director of the company. SMITH, Mark Leslie is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Carolyn Lisa
Appointed Date: 15 February 2016
Secretary
SMITH, Diana Patricia
Appointed Date: 12 August 2004
Secretary
TURNBULL, Jennifer
Appointed Date: 15 February 2016
Director
SMITH, Diana Patricia
Appointed Date: 12 August 2004
65 years old
Director
SMITH, Mark Leslie
Appointed Date: 12 August 2004
68 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Nominee Director
BUYVIEW LTD
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Mark Leslie Smith
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Diana Patricia Smith
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SPFB LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 34.00
10 May 2016
Purchase of own shares.
...
... and 52 more events
11 Oct 2004
New secretary appointed;new director appointed
11 Oct 2004
New director appointed
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
12 Aug 2004
Incorporation

SPFB LIMITED Charges

24 September 2013
Charge code 0520 5029 0003
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at part chester house (formerly known as land…
14 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of chester house, chester hall lane…
15 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 chislehurst road,orpington,kent.

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