SPA INVESTMENTS LTD
KENILWORTH SPA BALLROOM (LEAMINGTON) LIMITED

Hellopages » Warwickshire » Warwick » CV8 2XN

Company number 00379425
Status Active
Incorporation Date 19 March 1943
Company Type Private Limited Company
Address FAIRWAY HOUSE, FAIRWAY RISE, KENILWORTH, WARWICKSHIRE, CV8 2XN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,050 . The most likely internet sites of SPA INVESTMENTS LTD are www.spainvestments.co.uk, and www.spa-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-two years and eight months. Spa Investments Ltd is a Private Limited Company. The company registration number is 00379425. Spa Investments Ltd has been working since 19 March 1943. The present status of the company is Active. The registered address of Spa Investments Ltd is Fairway House Fairway Rise Kenilworth Warwickshire Cv8 2xn. The company`s financial liabilities are £149.25k. It is £-469.9k against last year. The cash in hand is £272.66k. It is £30.19k against last year. And the total assets are £822.69k, which is £74.79k against last year. FAIRBROTHER, Keith Eli is a Secretary of the company. FAIRBROTHER, Andrew Keith is a Director of the company. FAIRBROTHER, Keith Eli is a Director of the company. FAIRBROTHER, Linda is a Director of the company. Secretary EVANS, David John has been resigned. Secretary FAIRBROTHER, Linda has been resigned. Secretary THACKRAY, Leonard has been resigned. Director EVANS, Jill Margaret has been resigned. Director STANLEY, Vera has been resigned. Director THACKRAY, Leonard has been resigned. The company operates in "Development of building projects".


spa investments Key Finiance

LIABILITIES £149.25k
-76%
CASH £272.66k
+12%
TOTAL ASSETS £822.69k
+9%
All Financial Figures

Current Directors

Secretary
FAIRBROTHER, Keith Eli
Appointed Date: 02 August 2007
Director
FAIRBROTHER, Andrew Keith
Appointed Date: 21 December 2006
52 years old
Director
FAIRBROTHER, Keith Eli
Appointed Date: 21 December 2006
81 years old
Director
FAIRBROTHER, Linda
Appointed Date: 31 October 2005
82 years old

Resigned Directors

Secretary
EVANS, David John
Resigned: 21 December 2006
Appointed Date: 31 October 2005
Secretary
FAIRBROTHER, Linda
Resigned: 02 August 2007
Appointed Date: 21 December 2006
Secretary
THACKRAY, Leonard
Resigned: 31 October 2005
Director
EVANS, Jill Margaret
Resigned: 21 December 2006
Appointed Date: 31 October 2005
86 years old
Director
STANLEY, Vera
Resigned: 28 December 2006
112 years old
Director
THACKRAY, Leonard
Resigned: 28 December 2006
Appointed Date: 30 April 1992
107 years old

Persons With Significant Control

Mrs Linda Joy Fairbrother
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPA INVESTMENTS LTD Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,050
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,050
...
... and 104 more events
24 Jun 1987
Accounts for a small company made up to 31 March 1987
24 Jun 1987
Return made up to 07/05/87; full list of members
23 May 1986
Accounts for a small company made up to 31 March 1986
23 May 1986
Return made up to 22/05/86; full list of members
19 Mar 1943
Incorporation

SPA INVESTMENTS LTD Charges

1 July 2015
Charge code 0037 9425 0007
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The assembly spencer street leamington spa t/nos WK433660…
19 June 2015
Charge code 0037 9425 0006
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 May 2015
Charge code 0037 9425 0005
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 September 2010
Legal charge
Delivered: 1 October 2010
Status: Satisfied on 11 July 2015
Persons entitled: National Westminster Bank PLC
Description: 10 leamington road, coventry, west midlands.
11 March 2009
Legal charge
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2-4 spencer street leamington spa t/no's…
5 December 2007
Legal mortgage
Delivered: 7 December 2007
Status: Satisfied on 11 December 2008
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Spa ballroom spencer street leamington spa t/n's WK434253…
14 October 1954
Deposit of deeds
Delivered: 28 October 1954
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Land with buildings erected thereon abutting on spencer…

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