Company number 02092267
Status Active
Incorporation Date 22 January 1987
Company Type Private Limited Company
Address 17 RICHMOND ROAD, NORTH CHINGFORD, LONDON, E4 7BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1,000
. The most likely internet sites of SPIKETRUCE LIMITED are www.spiketruce.co.uk, and www.spiketruce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Bowes Park Rail Station is 5.5 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiketruce Limited is a Private Limited Company.
The company registration number is 02092267. Spiketruce Limited has been working since 22 January 1987.
The present status of the company is Active. The registered address of Spiketruce Limited is 17 Richmond Road North Chingford London E4 7bn. . REESE, Daniel George Major is a Secretary of the company. ROUTLEDGE, Stephen George is a Director of the company. Secretary ALLERTON SECRETARIES LIMITED has been resigned. Secretary REESE, Doretta Adeline has been resigned. Secretary REESE, Doretta Adeline has been resigned. Secretary MAISON RESIDENTIAL LIMITED has been resigned. Director REESE, Doretta Adeline has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ALLERTON SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 30 December 1996
Secretary
MAISON RESIDENTIAL LIMITED
Resigned: 30 December 1996
Appointed Date: 30 September 1993
Persons With Significant Control
Glade Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPIKETRUCE LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jan 2017
Confirmation statement made on 29 November 2016 with updates
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Secretary's details changed for Daniel George Major Reese on 22 December 2014
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 104 more events
31 Mar 1987
Registered office changed on 31/03/87 from: 47 brunswick place london N1 6EE
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1987
Gazettable document
22 Jan 1987
Certificate of Incorporation
18 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC,
Description: 158 chatsworth road, london, together with all fixtures and…
12 November 1991
Legal charge
Delivered: 27 November 1991
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property (danube court) being land on the south east…
12 November 1991
Legal charge
Delivered: 27 November 1991
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 142 tollington park, finsbury park, london…
3 September 1991
Debenture
Delivered: 5 September 1991
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
3 September 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 21 forest drive west leytonstone london…
3 September 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC
Description: F/H barrington court talbot avenue bournemouth. BH3 7HT.
3 September 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC
Description: F/H 36 browning road enfield middlesex.
3 September 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC
Description: F/H 27 hillfield avenue hornsey london N8.
3 September 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 59 woodstock road finsbury park london N4.
3 September 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied
on 30 August 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 63 woodlands gardens london N10.
3 September 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 47 belmont road tottenham london N15.
3 September 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 37 almington street finsbury park london…
31 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property situate at & k/a 53 brooke road walthamstow…
25 February 1989
Fixed and floating charge
Delivered: 7 March 1989
Status: Satisfied
on 21 November 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…