SPCD (KINCAIDSTON) LIMITED
WARRINGTON SPCD (SANDOWN) LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL
Company number 06012396
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Andrew Simon Darke on 20 April 2016. The most likely internet sites of SPCD (KINCAIDSTON) LIMITED are www.spcdkincaidston.co.uk, and www.spcd-kincaidston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Spcd Kincaidston Limited is a Private Limited Company. The company registration number is 06012396. Spcd Kincaidston Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Spcd Kincaidston Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . DARKE, Andrew Simon is a Director of the company. ASSURA CS LIMITED is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary CENTAURO, Kate Elizabeth has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HOOD, John has been resigned. Director MINION, Stephen Gregory has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director SMERDON, Peter has been resigned. Director WALKER, Bruce Layland has been resigned. Director WALTERS, Antony John has been resigned. Director WILLETTS, Andrew John has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DARKE, Andrew Simon
Appointed Date: 16 March 2011
63 years old
Director
ASSURA CS LIMITED
Appointed Date: 16 March 2011

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 20 November 2009
Appointed Date: 05 February 2007
Secretary
CENTAURO, Kate Elizabeth
Resigned: 16 March 2011
Appointed Date: 20 November 2009
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 18 December 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 18 December 2006
Appointed Date: 28 November 2006
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 18 December 2006
73 years old
Director
MINION, Stephen Gregory
Resigned: 16 March 2011
Appointed Date: 20 November 2009
79 years old
Director
RAWLINGS, Nigel Keith
Resigned: 28 March 2012
Appointed Date: 16 March 2011
69 years old
Director
SMERDON, Peter
Resigned: 20 November 2009
Appointed Date: 18 December 2006
75 years old
Director
WALKER, Bruce Layland
Resigned: 16 March 2011
Appointed Date: 20 November 2009
60 years old
Director
WALTERS, Antony John
Resigned: 20 November 2009
Appointed Date: 01 January 2007
58 years old
Director
WILLETTS, Andrew John
Resigned: 20 November 2009
Appointed Date: 01 April 2007
62 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 December 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Medical Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPCD (KINCAIDSTON) LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

Statement of capital on 2016-02-02
  • GBP 1
24 Dec 2015
Satisfaction of charge 1 in full
...
... and 57 more events
09 Jan 2007
Secretary resigned
09 Jan 2007
New director appointed
09 Jan 2007
New secretary appointed
09 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
28 Nov 2006
Incorporation

SPCD (KINCAIDSTON) LIMITED Charges

24 November 2009
Assignation of rents
Delivered: 2 December 2009
Status: Satisfied on 24 December 2015
Persons entitled: The General Practice Finance Corporation Limited (The Trustee)
Description: All rights in the rents in relation to the property being…
20 November 2009
Standard security
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (The Trustee)
Description: All and whole the area of ground lying on the southwest of…
20 November 2009
Supplemental deed (being supplemental to a deed of legal charge dated 19 may 2000)
Delivered: 1 December 2009
Status: Satisfied on 24 December 2015
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of fixed charge, all moneys from time to time…

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