SPABROOK LIMITED
WARWICKSHIRE RADSCO LIMITED

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 05480627
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 054806270003, created on 26 October 2016; Registration of charge 054806270004, created on 26 October 2016. The most likely internet sites of SPABROOK LIMITED are www.spabrook.co.uk, and www.spabrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Spabrook Limited is a Private Limited Company. The company registration number is 05480627. Spabrook Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Spabrook Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . HILL, Richard, Managing Director is a Secretary of the company. HILL, Debra is a Director of the company. HILL, Richard John is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
HILL, Richard, Managing Director
Appointed Date: 14 June 2005
Director
HILL, Debra
Appointed Date: 14 June 2005
58 years old
Director
HILL, Richard John
Appointed Date: 01 April 2011
61 years old

SPABROOK LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Registration of charge 054806270003, created on 26 October 2016
28 Oct 2016
Registration of charge 054806270004, created on 26 October 2016
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
17 Dec 2015
Satisfaction of charge 054806270002 in full
...
... and 26 more events
20 Aug 2007
Director's particulars changed
20 Aug 2007
Secretary's particulars changed
18 Feb 2007
Accounts for a dormant company made up to 30 June 2006
08 Aug 2006
Return made up to 14/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2005
Incorporation

SPABROOK LIMITED Charges

26 October 2016
Charge code 0548 0627 0004
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 29 st marys road, leamington spa CV31 1JP registered at the…
26 October 2016
Charge code 0548 0627 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited and Paragon Bank PLC
Description: Contains floating charge…
13 August 2013
Charge code 0548 0627 0002
Delivered: 14 August 2013
Status: Satisfied on 17 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 July 2011
Legal mortgage
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Abacroft 33 avenue road leamington spa.

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